FRASERS PROJECTS LIMITED
Overview
| Company Name | FRASERS PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01674543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRASERS PROJECTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRASERS PROJECTS LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBRIAR PROJECTS LIMITED | May 16, 1996 | May 16, 1996 |
| RYAN OF WIMBORNE LIMITED | Nov 23, 1983 | Nov 23, 1983 |
| BEADLARE LIMITED | Oct 29, 1982 | Oct 29, 1982 |
What are the latest accounts for FRASERS PROJECTS 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 FRASERS PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for FRASERS PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 14 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ilaria Jane Del Beato as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Guy Thomas Christopher Morgan as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Stephen Atack as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Condren as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||
Who are the officers of FRASERS PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATACK, James Stephen | Director | Cromwell Road SW7 4DL London 95 England | England | British | 338468990001 | |||||||||
| CONDREN, Matthew Adrian | Director | Cromwell Road SW7 4DL London 95 England | England | British | 338466990002 | |||||||||
| TRIVEDI, Hetal Dinesh | Director | Cromwell Road SW7 4DL London 95 England | England | British | 276156100001 | |||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | British | 90211410001 | ||||||||||
| WRIGHT, Gordon Nicholson | Secretary | 8 Mossway HP9 1TG Beaconsfield Buckinghamshire | British | 38011750001 | ||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154203090001 | ||||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | 812680001 | |||||||||
| CHIA, Khong Shoong | Director | Alexandra Road Apt 21-00 Alexandra Point 438 Singapore 119958 | Singapore | Singaporean | 141112510002 | |||||||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | 93124450002 | |||||||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||||||
| FARNES, Ian Louis | Director | 2 Atlantic Road BH19 2EG Swanage Dorset | British | 4034290001 | ||||||||||
| FIDOCK, Robert Michael | Director | 21 The Gardens Stotfold SG5 4HD Hitchin Hertfordshire | British | 62276430002 | ||||||||||
| HANKINSON, Derek William | Director | Foxlea Manor Dorneywood Road SL1 8PS Burnham Buckinghamshire | British | 822380001 | ||||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | 138750860001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| MORGAN, Guy Thomas Christopher | Director | Cromwell Road SW7 4DL London 95 England | England | British | 96631800002 | |||||||||
| NESBITT, Peter Victor | Director | 76 Reedham Drive CR8 4DS Purley Surrey | British | 27564990001 | ||||||||||
| NG, Seng Khoon | Director | Cromwell Road SW7 4DL London 95 England | England | British | 90211410001 | |||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | 123800250001 | |||||||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | 255563630001 | |||||||||
| REES, David Hamilton | Director | 31 Rothesay Road DT1 2DX Dorchester Dorset | British | 4034300001 | ||||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | 76943220003 | |||||||||
| WALKER, Bruce Layland | Director | 59 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | 82714410001 | |||||||||
| WOOD-PENN, Richard Cecil | Director | 3 Glebe Road Cogenhoe NN7 1NR Northampton Northamptonshire | England | British | 99981260001 | |||||||||
| WOODEN, Russell Charles | Director | The Old Stable House Finches Lane RH16 2PG Haywards Heath West Sussex | England | British | 35410970003 | |||||||||
| WRIGHT, Gordon Nicholson | Director | 8 Mossway HP9 1TG Beaconsfield Buckinghamshire | British | 38011750001 |
Who are the persons with significant control of FRASERS PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers Property (Uk) Limited | Apr 06, 2016 | Cromwell Road SW7 5BW London 81 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FRASERS PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
| ||||||||||||||||||||||
| 2 |
| Receiver/Manager appointed |
| ||||||||||||||||||||||
| 3 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 4 |
| Receiver/Manager appointed |
| ||||||||||||||||||||||
| 5 |
| Receiver/Manager appointed |
|
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