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Company Information for

FRAILPLOT LIMITED

UNIT AH36, ARGENT HOUSE, 175 HOOK RISE SOUTH, SURBITON, KT6 7LD,
Company Registration Number
01648237
Private Limited Company
Active

Company Overview

About Frailplot Ltd
FRAILPLOT LIMITED was founded on 1982-07-05 and has its registered office in Surbiton. The organisation's status is listed as "Active". Frailplot Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRAILPLOT LIMITED
 
Legal Registered Office
UNIT AH36, ARGENT HOUSE
175 HOOK RISE SOUTH
SURBITON
KT6 7LD
Other companies in TW12
 
Filing Information
Company Number 01648237
Company ID Number 01648237
Date formed 1982-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 00:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAILPLOT LIMITED
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Company Officers of FRAILPLOT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS SPENCER HEALD
 Company Secretary 2006-10-01
MURRAY LUKE LAMBELL
 Director 2010-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET GILLIAN HORTON
 Director 1992-09-08 2015-03-17
SIMON THOMAS BLEASE
 Director 2010-12-05 2014-12-03
CHRISTINE MARIE COYLE
 Director 2003-03-17 2010-03-01
PETER JAMES KIRKHAM
 Director 2003-09-29 2010-01-25
CHRISTINE BATH
 Director 2006-11-06 2009-11-30
CLIVE BATH
 Director 2006-11-06 2009-11-30
ANNE CLAIRE GLEAVE
 Director 1999-11-01 2007-11-27
RICHARD WILLIAM GLEAVE
 Director 1999-11-01 2007-11-27
PETER JAMES KIRKHAM
 Company Secretary 2004-04-26 2006-10-01
GENGIZ ARIF
 Director 2004-04-01 2006-10-01
JANKIZ ARIF
 Director 2004-04-01 2006-10-01
NORMAN DAVID PASSWAY
 Company Secretary 2003-01-14 2004-04-26
NORMAN DAVID PASSWAY
 Director 1996-03-15 2004-04-01
WENDY JANE CROCKER
 Director 2000-06-06 2003-09-29
JOHNNY ROCHA LEITE
 Director 2000-04-06 2003-09-29
JEFFREY MEREDYDD OWEN
 Company Secretary 2001-10-17 2003-03-17
JEFFREY MEREDYDD OWEN
 Director 2001-10-17 2003-03-17
KATIE LOUISE HANSON
 Director 1999-07-14 2002-02-20
SIMON ANDREW QUINTON
 Company Secretary 2001-02-18 2001-10-17
NORMAN DAVID PASSWAY
 Company Secretary 1997-05-02 2001-02-18
DOREEN VYLETTE KING
 Director 1992-09-08 2000-04-17
BRIAN MAHON
 Director 1994-03-20 1999-10-26
CARMEL MAHON
 Director 1994-03-20 1999-10-26
MARK PETER ASHWORTH
 Director 1997-05-02 1999-08-10
DEBBIE JOHNSON
 Director 1995-11-19 1997-06-22
CHRISTOPHER CULLY
 Company Secretary 1996-04-01 1997-05-02
JULIE ANNE KIRK
 Director 1992-09-08 1997-05-02
DOUGLAS DAVID HASTE
 Company Secretary 1994-03-20 1996-03-15
DOUGLAS DAVID HASTE
 Director 1992-09-08 1996-03-15
JILL PATRICIA HASTE
 Director 1992-09-08 1996-03-15
MATTHEW DARVILLA BOTTOMLEY
 Company Secretary 1992-09-08 1994-03-20
MATTHEW DARVILLA BOTTOMLEY
 Director 1992-09-08 1994-03-20
VICTORIA WATSON MCKENZIE
 Director 1992-09-08 1994-03-20

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-04Termination of appointment of Robert Douglas Spencer Heald on 2024-06-25
2024-07-04REGISTERED OFFICE CHANGED ON 04/07/24 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
2024-07-04Appointment of Denar Secretarial Services Ltd as company secretary on 2024-06-25
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-07-10DIRECTOR APPOINTED MS MARGARET MORAN
2023-07-03DIRECTOR APPOINTED MS JUSTYNA MISEVIC
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS SPENCER HEALD
2023-06-17DIRECTOR APPOINTED MR ADRIAN BROWNLEE ROSS
2023-06-17DIRECTOR APPOINTED MR ADRIAN BROWNLEE ROSS
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2022-10-25
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY LUKE LAMBELL
2021-01-27AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS SPENCER HEALD
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS BLEASE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GILLIAN HORTON
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH TRIBE
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AR0108/09/11 ANNUAL RETURN FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MURRAY LUKE LAMBELL
2010-12-21AP01DIRECTOR APPOINTED SIMON THOMAS BLEASE
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH TRIBE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN HORTON / 08/09/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COYLE
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BATH
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BATH
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-09353LOCATION OF REGISTER OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION FULL
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GLEAVE
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR ANNE GLEAVE
2007-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-19363sRETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: PRIDIE BREWSTER 1ST FLOOR 29/39 LONDON ROAD TWICKENHAM MIDDX TW1 3SZ
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-17288bSECRETARY RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288aNEW SECRETARY APPOINTED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22288bDIRECTOR RESIGNED
2004-10-22363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-04288bSECRETARY RESIGNED
2003-10-04363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288bDIRECTOR RESIGNED
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FRAILPLOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAILPLOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAILPLOT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAILPLOT LIMITED

Intangible Assets
Patents
We have not found any records of FRAILPLOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAILPLOT LIMITED
Trademarks
We have not found any records of FRAILPLOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAILPLOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FRAILPLOT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FRAILPLOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAILPLOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAILPLOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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