| Company Name | Froggy Lets Limited |
|---|---|
| Director | Richard James Irving |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07763437 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard James Irving |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Mrs Sarah Louise Irlam |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2013(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10 at £1 | Richard James Irving 50.00% Ordinary |
|---|---|
| 10 at £1 | Sarah Irlam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£164,495 |
| Cash | £12,853 |
| Current Liabilities | £96,465 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Charges
| 5 January 2023 | Delivered on: 11 January 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 18 January 2019 | Delivered on: 22 January 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The property known as holly house, newton hall lane, mobberley, knutsford, WA16 7LQ registered at hm land registry wit the title umber CH521178. Outstanding |
| 26 April 2018 | Delivered on: 15 May 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Holly house, newton hall lane, mobberley, knutsford, WA16 7LQ for further information please refer to the instrument attached. Outstanding |
| 4 May 2016 | Delivered on: 6 May 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding |
Filing History
| 14 March 2024 | Change of details for Mr Richard James Irving as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 13 March 2024 | Director's details changed for Mr Richard James Irving on 26 May 2023 (2 pages) |
| 13 March 2024 | Change of details for Mr Richard James Irving as a person with significant control on 26 May 2023 (2 pages) |
| 9 February 2024 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2023 | Satisfaction of charge 077634370001 in full (1 page) |
| 20 September 2023 | Satisfaction of charge 077634370004 in full (1 page) |
| 6 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 11 January 2023 | Registration of charge 077634370004, created on 5 January 2023 (12 pages) |
| 11 January 2023 | Satisfaction of charge 077634370002 in full (1 page) |
| 11 January 2023 | Satisfaction of charge 077634370003 in full (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 25 March 2022 | Change of details for Mr Richard James Irving as a person with significant control on 16 March 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 25 March 2022 | Cessation of Sarah Louise Irlam as a person with significant control on 16 March 2022 (1 page) |
| 20 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 7 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 19 February 2021 | Termination of appointment of Sarah Louise Irlam as a director on 17 February 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 22 January 2019 | Registration of charge 077634370003, created on 18 January 2019 (13 pages) |
| 9 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 15 May 2018 | Registration of charge 077634370002, created on 26 April 2018 (13 pages) |
| 13 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 13 September 2017 | Change of details for Mr Richard James Irving as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Richard James Irving on 13 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 13 September 2017 | Director's details changed for Mr Richard James Irving on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Richard James Irving as a person with significant control on 13 September 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 November 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 26 September 2016 | Director's details changed for Ms Sarah Irlam on 23 September 2016 (2 pages) |
| 26 September 2016 | Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 26 September 2016 | Director's details changed for Ms Sarah Irlam on 23 September 2016 (2 pages) |
| 26 September 2016 | Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 6 May 2016 | Registration of charge 077634370001, created on 4 May 2016 (13 pages) |
| 6 May 2016 | Registration of charge 077634370001, created on 4 May 2016 (13 pages) |
| 12 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 18 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Director's details changed for Mr Richard James Irving on 18 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Richard James Irving on 18 October 2013 (2 pages) |
| 14 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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| 14 May 2013 | Appointment of Ms Sarah Irlam as a director (2 pages) |
| 14 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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| 14 May 2013 | Statement of capital following an allotment of shares on 6 April 2013
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| 14 May 2013 | Appointment of Ms Sarah Irlam as a director (2 pages) |
| 14 March 2013 | Director's details changed for Mr Richard James Irving on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Richard James Irving on 14 March 2013 (2 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 January 2013 | Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England on 9 January 2013 (1 page) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Incorporation
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| 6 September 2011 | Incorporation
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