Frost Residential Lettings Ltd

Company Name	Frost Residential Lettings Ltd
Company Status	Active
Company Number	06669636
Category	Private Limited Company
Incorporation Date	11 August 2008(15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Stephen Frost
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA

Director Name	Mrs Charlotte Anne Frost
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(3 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA

Director Name	Mr John Frost
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	24 November 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA

Secretary Name	Charlotte Frost
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	145 Neil Armstrong Way Leigh On Sea Essex SS9 5UF

Contact

Website	martinco.com

Location

Registered Address	2 Watson Heights Chelmsford Essex CM1 1AF
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

306 at £1	Stephen Frost 51.00% Ordinary
294 at £1	Charlotte Frost 49.00% Ordinary

Financials

Year	2014
Net Worth	£87,184
Cash	£107,321
Current Liabilities	£41,394

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

17 October 2008	Delivered on: 28 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

17 October 2008

Delivered on: 28 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 November 2020	Change of details for Mr Stephen Frost as a person with significant control on 6 November 2020 (2 pages)
10 November 2020	Director's details changed for Mrs Charlotte Anne Frost on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr John Frost on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Mrs Charlotte Anne Frost on 6 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr John Frost on 6 November 2020 (2 pages)
10 November 2020	Director's details changed for Stephen Frost on 10 November 2020 (2 pages)
10 November 2020	Change of details for Mr Stephen Frost as a person with significant control on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Stephen Frost on 6 November 2020 (2 pages)
18 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
16 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
24 November 2019	Appointment of Mr John Frost as a director on 24 November 2019 (2 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 August 2018	Notification of Charlotte Frost as a person with significant control on 6 April 2016 (2 pages)
22 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
29 July 2016	Satisfaction of charge 1 in full (1 page)
29 July 2016	Satisfaction of charge 1 in full (1 page)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 600 (4 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 600 (4 pages)
13 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 600 (4 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 600 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 March 2014	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ on 10 March 2014 (1 page)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600 (4 pages)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Appointment of Mrs Charlotte Anne Frost as a director (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Appointment of Mrs Charlotte Anne Frost as a director (2 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Stephen Frost on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Stephen Frost on 11 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 August 2009	Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
26 August 2009	Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
18 August 2009	Return made up to 11/08/09; full list of members (3 pages)
18 August 2009	Return made up to 11/08/09; full list of members (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 October 2008	Appointment terminated secretary charlotte frost (1 page)
9 October 2008	Appointment terminated secretary charlotte frost (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 145 neil armstrong way leigh on sea essex SS9 5UF united kingdom (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 145 neil armstrong way leigh on sea essex SS9 5UF united kingdom (1 page)
11 August 2008	Incorporation (12 pages)
11 August 2008	Incorporation (12 pages)