FRETLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRETLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01398959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FRETLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FRETLINE LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for FRETLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Change of details for Mr Andrew Russell Hartley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of David Alan Jameson as a person with significant control on Jun 05, 2016

    2 pagesPSC01

    Notification of Ashby Russell Hartley as a person with significant control on Jul 18, 2017

    2 pagesPSC01

    Appointment of Mr James Russell Hartley as a director on May 29, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Appointment of Mrs Clare Helen Hartley as a director on Dec 13, 2021

    2 pagesAP01

    Termination of appointment of Pamela Hartley as a director on Nov 24, 2021

    1 pagesTM01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Registered office address changed from 2 Rutland Park Sheffield S1O 2PD to The Meadows Sheephill Road Sheffield S11 7TU on Mar 25, 2020

    1 pagesAD01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Termination of appointment of Abigail Kay Hartley as a secretary on Sep 09, 2019

    1 pagesTM02

    Termination of appointment of Abigail Kay Hartley as a director on Aug 19, 2019

    1 pagesTM01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Who are the officers of FRETLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Andrew Russell
    The Meadows
    Sheephill Road Dore Moor
    S11 7TU Sheffield
    South Yorkshire
    Director
    The Meadows
    Sheephill Road Dore Moor
    S11 7TU Sheffield
    South Yorkshire
    EnglandBritish16251400001
    HARTLEY, Ashby Russell
    259 Dobcroft Road
    S11 9LG Sheffield
    South Yorkshire
    Director
    259 Dobcroft Road
    S11 9LG Sheffield
    South Yorkshire
    EnglandBritish10520650001
    HARTLEY, Clare Helen
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    Director
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    EnglandBritish290652540001
    HARTLEY, James Russell
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    Director
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    EnglandBritish336448730001
    HARTLEY, Abigail Kay
    2 Rutland Park
    Sheffield
    S1O 2PD
    Secretary
    2 Rutland Park
    Sheffield
    S1O 2PD
    149802030001
    HARTLEY, Pamela
    The Meadows
    Sheephill Road Dore Moor
    S11 7TU Sheffield
    South Yorkshire
    Secretary
    The Meadows
    Sheephill Road Dore Moor
    S11 7TU Sheffield
    South Yorkshire
    British16251410001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritish84430830001
    GELSTHORPE, Peter
    64 Busheywood Road
    S17 3QB Sheffield
    South Yorkshire
    Director
    64 Busheywood Road
    S17 3QB Sheffield
    South Yorkshire
    British10726040001
    HARTLEY, Abigail Kay
    2 Rutland Park
    Sheffield
    S1O 2PD
    Director
    2 Rutland Park
    Sheffield
    S1O 2PD
    United KingdomBritish129824000001
    HARTLEY, Pamela
    The Meadows
    Sheephill Road Dore Moor
    S11 7TU Sheffield
    South Yorkshire
    Director
    The Meadows
    Sheephill Road Dore Moor
    S11 7TU Sheffield
    South Yorkshire
    United KingdomBritish16251410001

    Who are the persons with significant control of FRETLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashby Russell Hartley
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    Jul 18, 2017
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Alan Jameson
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    Jun 05, 2016
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Russell Hartley
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    Apr 06, 2016
    Sheephill Road
    S11 7TU Sheffield
    The Meadows
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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