# Frog Diamond Drilling Holdings Limited

## Details

- **Company number:** [03152019](https://find-and-update.company-information.service.gov.uk/company/03152019)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 1996
- **Registered office:** HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.


## Previous names

- Frog Motor Services Limited (until 18 Oct 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 29 Jan 1996 | 29 Jan 1996 |
| PARKER, Darren Charles | director | 29 Jan 1996 | 2 May 1997 |
| PARKER, Graham Victor | director | 2 May 1997 | 29 Jan 1998 |
| PARKER, Graham Victor | secretary | 29 Jan 1996 | 29 Jan 1998 |
| PARKER, Maureen Patricia | secretary | 2 May 1997 | 30 Jan 1998 |
| PARKER, Maureen Patricia | director | 30 Jan 1998 | 28 Feb 2001 |
| RASODA, Parmjit Singh | director | 9 Jul 1999 | 31 Oct 2001 |
| GARLICK, Michael | director | 1 Mar 2001 | 25 Apr 2003 |
| POONIA, Inderjit Singh | director | 1 Mar 2001 | 11 Jul 2003 |
| GARLICK, Michael | director | 30 Oct 2003 | 6 Jan 2006 |
| LUND, William Howard | director | 5 Apr 2002 | 6 Jan 2006 |
| M.C. ACCOUNTING LIMITED | corporate-secretary | 30 Jan 1998 | 27 Jun 2008 |
| LUND, Howard Nicholas | director | 19 Mar 1999 | 30 Jan 2010 |
| PARKER, Graham Victor | secretary | 28 Jun 2008 | 6 Apr 2010 |
| PARKER, Maureen Patricia | director | 28 May 2003 | 6 Apr 2010 |
| BECK, Robin Leslie | director | 11 Mar 2019 | 7 Nov 2019 |
| PARKER, Maureen Patricia | director | 11 Oct 2018 | 26 Apr 2021 |
| PARKER, Graham Victor | director | 15 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maureen Patricia Parker | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Mar 2018 |
| Mr Graham Victor Parker | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £129,821 | £12,775 | 20 |
| 31 Mar 2023 | £126,549 | £22,402 | 20 |
| 31 Mar 2022 | £72,033 | £8,052 | 23 |
| 31 Mar 2021 | £16,710 | £21,689 | 27 |
| 31 Mar 2020 | -£37,496 | £19,140 | 23 |
| 31 Mar 2019 | -£33,260 | £3,250 | 23 |
| 31 Mar 2018 | £148,266 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £15,668 | £100 | - |
| 30 Sep 2014 | £147 | £50 | - |
| 30 Sep 2013 | £70,096 | - | - |
| 30 Sep 2012 | £119,838 | £45 | - |
| 30 Sep 2011 | £77,161 | £339 | - |





## Directors' other companies

- [PARKER, Graham Victor](/person/7501923) - secretary at [Frog Diamond Drilling South East Limited](/company/06938057)
- [PARKER, Graham Victor](/person/7501923) - director at [Frog Diamond Drilling South East Limited](/company/06938057)



## Registered address

271 companies are registered at this address - likely a registration agent.