ONSLOW SUFFOLK LIMITED

Company summary

Company number: 04168681
Status: ACTIVE
Incorporated / age: 27 February 200125 years
Registered office: First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
SPEED 8652 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	22 Jun 2009				First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
BARRY, Alan Michael ACTIVE	Director	06 Apr 2007		Ireland	November 1968	37, Anglesea Road, Ballsbridge, Dublin 4, Ireland
FOSTER, Alison Taylor RESIGNED	Secretary	15 Mar 2001	18 Nov 2003			136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
FROHLICH, Peter RESIGNED	Secretary	30 Mar 2007	21 Feb 2012			128 Mount Street, London, W1K 5NU
WALLER, Derek RESIGNED	Secretary	18 Nov 2003	27 Sep 2004			7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2004	30 Mar 2007			2nd Floor, 93a Rivington Street, London, EC2A 3AY
COMLAW SECRETARIES LIMITED RESIGNED	Secretary	02 Mar 2001	15 Mar 2001			5 Balfour Place, Mount Street, London, W1K 2AU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Feb 2001	02 Mar 2001			6-8 Underwood Street, London, N1 7JQ
DOWLING, Thomas RESIGNED	Director	30 Mar 2007	07 Apr 2009	Ireland	February 1962	71 Woodview,, Mount Merrion Avenue, Blackrock, County Dublin, IRISH, Ireland
FITZPATRICK, Patrick Alan RESIGNED	Director	18 Nov 2003	30 Mar 2007	United Kingdom	November 1927	Mulberry House, 12a Church Row Hampstead, London, NW3 6UU
FITZPATRICK, Penelope Helene May RESIGNED	Director	18 Nov 2003	30 Mar 2007	United Kingdom	January 1959	Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB
FROHLICH, Peter RESIGNED	Director	19 Aug 2015	17 Dec 2020	England	August 1941	The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FROHLICH, Peter RESIGNED	Director	18 Nov 2003	21 Feb 2012	United Kingdom	August 1941	72 London Road, Stanmore, Middlesex, HA7 4NS
GRIMES, Peter Joseph RESIGNED	Director	23 Jun 2009	19 Aug 2015	Ireland	September 1967	Century House, Carrick Anane, Drogheda, County Louth, Ireland
SPANNER, Godfrey Philip RESIGNED	Director	02 Mar 2001	21 Feb 2012	England	May 1939	Willows, Grove Road, Cranleigh, Surrey, GU6 7LH
WALLER, Derek RESIGNED	Director	07 Mar 2001	18 Nov 2003	United Kingdom	March 1947	7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Feb 2001	02 Mar 2001			6-8 Underwood Street, London, N1 7JQ

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jun 2009
Address: First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

BARRY, Alan Michael ACTIVE
Role: Director
Appointed on: 06 Apr 2007
Country of Residence: Ireland
Date of birth: November 1968
Address: 37, Anglesea Road, Ballsbridge, Dublin 4, Ireland

FOSTER, Alison Taylor RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 18 Nov 2003
Address: 136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

FROHLICH, Peter RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 21 Feb 2012
Address: 128 Mount Street, London, W1K 5NU

WALLER, Derek RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 27 Sep 2004
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 30 Mar 2007
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

COMLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 15 Mar 2001
Address: 5 Balfour Place, Mount Street, London, W1K 2AU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 2001
Resigned on: 02 Mar 2001
Address: 6-8 Underwood Street, London, N1 7JQ

DOWLING, Thomas RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 07 Apr 2009
Country of Residence: Ireland
Date of birth: February 1962
Address: 71 Woodview,, Mount Merrion Avenue, Blackrock, County Dublin, IRISH, Ireland

FITZPATRICK, Patrick Alan RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1927
Address: Mulberry House, 12a Church Row Hampstead, London, NW3 6UU

FITZPATRICK, Penelope Helene May RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB

FROHLICH, Peter RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: August 1941
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

FROHLICH, Peter RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 21 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 72 London Road, Stanmore, Middlesex, HA7 4NS

GRIMES, Peter Joseph RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 19 Aug 2015
Country of Residence: Ireland
Date of birth: September 1967
Address: Century House, Carrick Anane, Drogheda, County Louth, Ireland

SPANNER, Godfrey Philip RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: May 1939
Address: Willows, Grove Road, Cranleigh, Surrey, GU6 7LH

WALLER, Derek RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 18 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 2001
Resigned on: 02 Mar 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 2007	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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