# Frithsden Finance (Birmingham) Limited

## Details

- **Company number:** [06260615](https://find-and-update.company-information.service.gov.uk/company/06260615)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2007
- **Dissolved:** 1 Sep 2026
- **Registered office:** AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HP4 2DT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Gade Group Limited](/group/47755) (14 companies)



## 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 |  |




## Owned by

Frithsden Finance (Birmingham) Limited → [Gade Group Limited](/company/07282298)




## Directors' other companies

- [DALTON, William Raymond](/person/5391794) - director at [Gade Property Developments Limited](/company/11449515)
- [DALTON, William Raymond](/person/5391794) - director at [The Beeches (Thurleigh) Limited](/company/16275877)
- [DALTON, William Raymond](/person/5391794) - director at [Gade Homes Enfield Investments Limited](/company/15594081)



## Companies at the same address

- [AM Residents Limited](/company/16902133) (16902133)
- [Finlinson (Holdings) Limited](/company/01249266) (01249266)
- [Finway Court Management Limited](/company/01894004) (01894004)
- [Gade Group Limited](/company/07282298) (07282298)
- [Gade Homes (Cd.l) Limited](/company/12402829) (12402829)
- [Gade Homes (Enfield) Ltd](/company/12402945) (12402945)
- [Gade Homes (Fd.c) Limited](/company/12220083) (12220083)
- [Gade Homes (Md.p) Limited](/company/13384596) (13384596)
- [Gade Homes Enfield Investments Limited](/company/15594081) (15594081)
- [Gade Homes Limited](/company/01007961) (01007961)