FRENSHAM BROOK LIMITED

Overview

Company Name	FRENSHAM BROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02657579
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRENSHAM BROOK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FRENSHAM BROOK LIMITED located?

Registered Office Address	The Old Vicarage 4 Rookes Lane Potterne SN10 5NF Devizes Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of FRENSHAM BROOK LIMITED?

Previous Company Names
Company Name	From	Until
SEVERNSIDE 255 LIMITED	Oct 25, 1991	Oct 25, 1991

What are the latest accounts for FRENSHAM BROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FRENSHAM BROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for FRENSHAM BROOK LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Oct 28, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Nov 06, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with updates	4 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Apr 08, 2020	Director's details changed for Paul Stephen Rilett on Apr 07, 2020	2 pages	CH01

Apr 07, 2020	Director's details changed for Paul Stephen Rilett on Apr 07, 2020	2 pages	CH01

Apr 07, 2020	Director's details changed for Julia Anne Elizabeth Rilett on Apr 07, 2020	2 pages	CH01

Apr 07, 2020	Secretary's details changed for Julia Anne Elizabeth Rilett on Apr 07, 2020	1 pages	CH03

Nov 06, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Nov 09, 2018	Registered office address changed from 4 Rookes Lane the Old Vicarage 4 Rookes Lane Potterne Wiltshire SN10 5NF England to The Old Vicarage 4 Rookes Lane Potterne Devizes Wiltshire SN10 5NF on Nov 09, 2018	1 pages	AD01

Oct 31, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a small company made up to Aug 31, 2017	7 pages	AA

Dec 10, 2017	Registered office address changed from Parc House 25-37 Cowleaze Road Kingston Surrey KT2 6DZ to 4 Rookes Lane the Old Vicarage 4 Rookes Lane Potterne Wiltshire SN10 5NF on Dec 10, 2017	1 pages	AD01

Oct 25, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 25, 2016 with updates	5 pages	CS01

Feb 17, 2016	Total exemption small company accounts made up to Aug 31, 2015	6 pages	AA

View All Filings

Who are the officers of FRENSHAM BROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RILETT, Julia Anne Elizabeth 4 Rookes Lane SN10 5NF Potterne The Old Vicarage Wiltshire England	Feb 09, 1998		Secretary	4 Rookes Lane SN10 5NF Potterne The Old Vicarage Wiltshire England		British			56983880001
RILETT, Julia Anne Elizabeth 4 Rookes Lane SN10 5NF Potterne The Old Vicarage Wiltshire England	Feb 16, 1999		Director	4 Rookes Lane SN10 5NF Potterne The Old Vicarage Wiltshire England	England	British	1965-10	Administrator	56983880002
RILETT, Paul Stephen 4 Rookes Lane Potterne SN10 5NF Devizes The Old Vicarage Wiltshire England	Jan 23, 1992		Director	4 Rookes Lane Potterne SN10 5NF Devizes The Old Vicarage Wiltshire England	England	British	1958-4	Chartered Surveyor	54412320003
LEWIS, David 12 Lyncroft Close St Mellons CF3 9PX Cardiff	Oct 25, 1991	Jan 23, 1992	Secretary	12 Lyncroft Close St Mellons CF3 9PX Cardiff		British			38059920001
RILETT, Paul Stephen 63 Staunton Road KT2 5TN Kingston Upon Thames Surrey	Jan 23, 1992	Feb 09, 1998	Secretary	63 Staunton Road KT2 5TN Kingston Upon Thames Surrey		British		Chartered Surveyor	54412320001
BROWN, Patricia Mary Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey	Jan 23, 1992	Feb 09, 1998	Director	Windy Heights Horseshoe Ridge St Georges Hill KT13 0NR Weybridge Surrey	England	British	1938-12	Company Director	3829080005
BROWN, Philip Joseph, Dr Windy Heights Horseshoe Ridge KT13 0NR Weybridge Surrey	Jan 23, 1992	Feb 09, 1998	Director	Windy Heights Horseshoe Ridge KT13 0NR Weybridge Surrey	England	British	1936-10	Company Director	99033870001
GODWIN, Malcolm George 13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan	Oct 25, 1991	Jan 23, 1992	Director	13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan		British	1948-4	Chartered Accountants	35562700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENSHAM BROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Stephen Rilett 63 Staunton Road KT2 5TN Kingston 63 Surrey England	Jun 17, 2016	63 Staunton Road KT2 5TN Kingston 63 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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