Active
Company Information for FRPH LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
|
Company Registration Number
02943419
Private Limited Company
Active |
Company Name | |
---|---|
FRPH LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in WC1E | |
Company Number | 02943419 | |
---|---|---|
Company ID Number | 02943419 | |
Date formed | 1994-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:51:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRPH 2002, L.L.C. | 1533 W ALABAMA ST STE 100 HOUSTON TX 77006 | Active | Company formed on the 2015-07-16 | |
FRPH HOLDINGS LIMITED | KILLAMAUN MOHILL, LEITRIM, IRELAND | Active | Company formed on the 2016-02-03 | |
FRPHI Commercial Contracting | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2016-01-01 | |
FRPHI ECS & Landscape, Inc. | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2016-01-01 | |
FRPHI Equipment, Inc | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2016-01-01 | |
FRPHI HVAC COS1 LLC | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2020-01-02 | |
FRPHI HVAC Pueblo LLC | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2022-04-01 | |
FRPHI Hydronics LLC | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2015-11-02 | |
FRPHI Personnel, Inc. | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2016-01-01 | |
FRPHI Real Estate, Inc. | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2016-01-01 | |
FRPHI Residential Construction | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2016-01-01 | |
FRPHI SECO Electric, LLC | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2021-09-01 | |
FRPHI Septic and Grease Inc | 2406 W 11th St Pueblo CO 81003 | Delinquent | Company formed on the 2020-04-23 | |
FRPHI Service & Remodel, Inc. | 2406 W 11th St Pueblo CO 81003 | Good Standing | Company formed on the 2016-01-01 | |
FRPHLP ENTERPRISES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN FRANK RONALDSON |
||
NEIL ALEXANDER HINDS |
||
CHRISTOPHER LEWIS POWELL |
||
STEPHEN FRANK RONALDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NOLAN FELL |
Company Secretary | ||
DAVID NOLAN FELL |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
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GREATLAND GOLD PLC | Company Secretary | 2006-06-26 | CURRENT | 2005-11-16 | Active | |
BBS MEDIA LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
RED ROCK RESOURCES PLC | Company Secretary | 2005-05-12 | CURRENT | 2004-09-08 | Active | |
THOR ENERGY PLC | Company Secretary | 2005-04-19 | CURRENT | 2004-11-03 | Active | |
ALTONA RARE EARTHS PLC | Company Secretary | 2005-02-28 | CURRENT | 2005-02-02 | Active | |
CHURCHILL MINING PLC | Company Secretary | 2005-02-11 | CURRENT | 2004-11-02 | In Administration/Administrative Receiver | |
GOLDPLAT PLC | Company Secretary | 2005-01-25 | CURRENT | 2005-01-24 | Active | |
BLANDFORD STREET LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-07-13 | Active | |
DTP LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-05-23 | Active | |
HIFLUX LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2000-10-18 | Active | |
MEDICAL LEGAL SUPPORT SERVICES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1996-01-11 | Dissolved 2016-04-05 | |
CLAIMS INCORPORATED P.L.C. | Company Secretary | 2001-09-21 | CURRENT | 1995-12-13 | Liquidation | |
CLAIMS DIRECT PLC | Company Secretary | 2001-09-18 | CURRENT | 2000-03-27 | Liquidation | |
BLANDFORD STREET LIMITED | Director | 2015-01-12 | CURRENT | 2004-07-13 | Active | |
RHINO ASSOCIATES LIMITED | Director | 2011-03-07 | CURRENT | 2010-11-12 | Active | |
ST.MARTINS'(NORTHWOOD)PREPARATORY SCHOOL TRUST LIMITED | Director | 2003-06-30 | CURRENT | 1961-11-28 | Active | |
HINDS LTD | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active | |
RED LEYS (UXBRIDGE) LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Active | |
HIPPO PROPERTIES LIMITED | Director | 1997-05-13 | CURRENT | 1997-04-23 | Active | |
F.HINDS LIMITED | Director | 1991-12-24 | CURRENT | 1918-01-05 | Active | |
SWEETCROFT LIMITED | Director | 1991-12-24 | CURRENT | 1972-10-17 | Active | |
GUILD 750 LIMITED | Director | 1991-12-24 | CURRENT | 1949-11-25 | Active | |
HONEYCROFT HILL LTD | Director | 1991-12-24 | CURRENT | 1972-01-20 | Active | |
AUTHENTICATE INFORMATION SYSTEMS LIMITED | Director | 2016-01-22 | CURRENT | 2013-06-25 | Active | |
SALVADOR INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-23 | Dissolved 2017-08-15 | |
FRANKTON HOUSE LIMITED | Director | 2012-01-01 | CURRENT | 1972-09-29 | Dissolved 2016-10-04 | |
GLENSTONE REIT PLC | Director | 2012-01-01 | CURRENT | 1970-08-06 | Active | |
C AND JP CONSULTANTS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-09 | Active | |
BLANDFORD STREET LIMITED | Director | 2004-08-31 | CURRENT | 2004-07-13 | Active | |
HIPPO PROPERTIES LIMITED | Director | 1997-05-13 | CURRENT | 1997-04-23 | Active | |
HIPPO PROPERTIES LIMITED | Director | 2015-12-07 | CURRENT | 1997-04-23 | Active | |
BLANDFORD STREET LIMITED | Director | 2015-01-12 | CURRENT | 2004-07-13 | Active | |
RONALDSON ASSOCIATES LIMITED | Director | 1991-09-30 | CURRENT | 1989-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN FRANK RONALDSON on 2019-04-23 | |
CH01 | Director's details changed for Stephen Frank Ronaldson on 2019-04-23 | |
CH01 | Director's details changed for Stephen Frank Ronaldson on 2019-04-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 02/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 02/08/2018 | |
CH01 | Director's details changed for Mr Neil Alexander Hinds on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Blandford Street Limited as a person with significant control on 2018-06-01 | |
CH01 | Director's details changed for Stephen Frank Ronaldson on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 55 Gower Street London WC1E 6HQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Blandford Street Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Christopher Lewis Powell on 2016-06-29 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 55 GOWER STREET LONDON WC1E 6HQ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN FRANK RONALDSON on 2015-08-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER HINDS / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 26/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 55 GOWER STREET, LONDON, WC1E 6HQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES08 | Resolutions passed:<ul><li>Resolution of authority to purchase own shares out of capital<li>Resolution of authority to purchase own shares out of capital</ul> | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 28/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
169 | £ IC 80000/60000 11/11/02 £ SR 20000@1=20000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MISC | AUD REP TO BE FILED WITH 173 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | RE AGREEMENT 27/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
169 | £ IC 305120/85120 25/06/01 £ SR 220000@1=220000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | RE-SHARE AGREEMENT 15/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 17/01/00--------- £ SI 20000@1.256=25120 £ IC 280000/305120 | |
88(2)R | AD 30/11/99--------- £ SI 15000@1=15000 £ IC 265000/280000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
88(2)R | AD 31/07/99--------- £ SI 5000@1=5000 £ IC 260000/265000 | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
88(2)R | AD 19/02/99--------- £ SI 15000@1=15000 £ IC 245000/260000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97 | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
122 | CONVE 10/02/97 | |
SRES13 | REDES SHARES 10/02/97 | |
SRES01 | ADOPT MEM AND ARTS 10/02/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 04/11/96 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC |
Creditors Due Within One Year | 2012-07-01 | £ 69,305 |
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Creditors and other liabilities
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 FRPH LIMITED
Called Up Share Capital | 2012-07-01 | £ 60,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 14,259 |
Current Assets | 2012-07-01 | £ 16,861 |
Debtors | 2012-07-01 | £ 2,602 |
Tangible Fixed Assets | 2012-07-01 | £ 1,172,526 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRPH LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |