FRETLINE LIMITED
Overview
| Company Name | FRETLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01398959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRETLINE LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRETLINE LIMITED located?
| Registered Office Address | The Meadows Sheephill Road S11 7TU Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRETLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FRETLINE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for FRETLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrew Russell Hartley as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of David Alan Jameson as a person with significant control on Jun 05, 2016 | 2 pages | PSC01 | ||
Notification of Ashby Russell Hartley as a person with significant control on Jul 18, 2017 | 2 pages | PSC01 | ||
Appointment of Mr James Russell Hartley as a director on May 29, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Appointment of Mrs Clare Helen Hartley as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pamela Hartley as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Registered office address changed from 2 Rutland Park Sheffield S1O 2PD to The Meadows Sheephill Road Sheffield S11 7TU on Mar 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Termination of appointment of Abigail Kay Hartley as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||
Termination of appointment of Abigail Kay Hartley as a director on Aug 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Who are the officers of FRETLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Andrew Russell | Director | The Meadows Sheephill Road Dore Moor S11 7TU Sheffield South Yorkshire | England | British | 16251400001 | |||||
| HARTLEY, Ashby Russell | Director | 259 Dobcroft Road S11 9LG Sheffield South Yorkshire | England | British | 10520650001 | |||||
| HARTLEY, Clare Helen | Director | Sheephill Road S11 7TU Sheffield The Meadows England | England | British | 290652540001 | |||||
| HARTLEY, James Russell | Director | Sheephill Road S11 7TU Sheffield The Meadows England | England | British | 336448730001 | |||||
| HARTLEY, Abigail Kay | Secretary | 2 Rutland Park Sheffield S1O 2PD | 149802030001 | |||||||
| HARTLEY, Pamela | Secretary | The Meadows Sheephill Road Dore Moor S11 7TU Sheffield South Yorkshire | British | 16251410001 | ||||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | 84430830001 | |||||
| GELSTHORPE, Peter | Director | 64 Busheywood Road S17 3QB Sheffield South Yorkshire | British | 10726040001 | ||||||
| HARTLEY, Abigail Kay | Director | 2 Rutland Park Sheffield S1O 2PD | United Kingdom | British | 129824000001 | |||||
| HARTLEY, Pamela | Director | The Meadows Sheephill Road Dore Moor S11 7TU Sheffield South Yorkshire | United Kingdom | British | 16251410001 |
Who are the persons with significant control of FRETLINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashby Russell Hartley | Jul 18, 2017 | Sheephill Road S11 7TU Sheffield The Meadows England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Alan Jameson | Jun 05, 2016 | Sheephill Road S11 7TU Sheffield The Meadows England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Russell Hartley | Apr 06, 2016 | Sheephill Road S11 7TU Sheffield The Meadows England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0