Frithsden Finance (Birmingham) Limited
- Company number
- 06260615
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 May 2007
- Dissolved
- 1 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Gade Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MTM DIRECTOR LIMITED | Corporate-Director | 29 May 2007 | 29 May 2007 |
| MTM SECRETARY LIMITED | Corporate-Secretary | 29 May 2007 | 29 May 2007 |
| DALTON, Raymond Charles Russell | Secretary | 1 Jun 2007 | 17 Sep 2009 |
| KNOWLES, Raymond John | Director | 29 May 2007 | 17 Sep 2009 |
| DALTON, William Raymond | Director | 17 Sep 2009 | 11 Feb 2010 |
| ALEXANDER, Nicola Jane | Director | 17 Sep 2009 | 2 Dec 2013 |
| ALEXANDER, Nicola Jane | Secretary | 17 Sep 2009 | 2 Dec 2013 |
| DALTON, Georgina Jane | Secretary | 2 Dec 2013 | 8 Apr 2020 |
| SHEEDY, Christopher Michael | Director | 17 Sep 2009 | 24 Jul 2020 |
| WHITEHEAD, Sonia | Secretary | 8 Apr 2020 | 12 Sep 2022 |
| DALTON, Raymond Charles Russell | Director | 1 Jun 2007 | 16 Mar 2026 |
| DALTON, William Raymond | Director | 5 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Charles Russell Dalton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jul 2020 |
| Gade Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2020 |
Accounts
Connections
Owned by
Frithsden Finance (Birmingham) Limited → Gade Group Limited
Directors’ other companies
- DALTON, William Raymond - Director at Gade Property Developments Limited
- DALTON, William Raymond - Director at The Beeches (Thurleigh) Limited
- DALTON, William Raymond - Director at Gade Homes Enfield Investments Limited
- DALTON, William Raymond - Director at Gade Homes (Fd.c) Limited
- DALTON, William Raymond - Director at Ockley 2025 Limited
Companies at the same address
- AM Residents Limited (16902133)
- Finlinson (Holdings) Limited (01249266)
- Finway Court Management Limited (01894004)
- Gade Group Limited (07282298)
- Gade Homes (Cd.l) Limited (12402829)
- Gade Homes (Enfield) Ltd (12402945)
- Gade Homes (Fd.c) Limited (12220083)
- Gade Homes (Md.p) Limited (13384596)
- Gade Homes Limited (01007961)
- Gade Property Developments Limited (11449515)