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FRENSON LIMITED

FRENSON LIMITED

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

    • Overview

    Company NameFRENSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02827720
    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 FRENSON LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FRENSON LIMITED located?

    Registered Office Address
    89 Wood Street
    L1 4NU Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRENSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2025
    Next Confirmation Statement DueApr 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024
    OverdueNo

    What are the latest filings for FRENSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Gambier Terrace Liverpool L1 7BG England to 89 Wood Street Liverpool Merseyside L1 4NU on Jan 18, 2024

    		3 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    		5 pagesCS01

    Statement of capital on Mar 22, 2023

    • Capital: GBP 4,106,818
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Registration of charge 028277200004, created on Oct 28, 2022

    		26 pagesMR01

    Registration of charge 028277200003, created on Oct 28, 2022

    		20 pagesMR01

    Confirmation statement made on Apr 06, 2022 with updates

    		5 pagesCS01

    Appointment of Max Lucas Stone as a secretary on Apr 06, 2022

    		2 pagesAP03

    Change of details for Ms Wendy Joanne Dixon as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Appointment of Wendy Joanne Dixon as a secretary on Apr 06, 2022

    		2 pagesAP03

    Termination of appointment of Keith Molyneaux as a secretary on Apr 06, 2022

    		1 pagesTM02

    Change of details for Mr Max Lucas Stone as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of share created 06/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		22 pagesMA

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 48,361,600
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of FRENSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Wendy Joanne
    Gambier Terrace
    L1 7BG Liverpool
    9
    United Kingdom
    		Secretary
    Gambier Terrace
    L1 7BG Liverpool
    9
    United Kingdom
    		294813080001
    STONE, Max Lucas
    Gambier Terrace
    L1 7BG Liverpool
    9
    United Kingdom
    		Secretary
    Gambier Terrace
    L1 7BG Liverpool
    9
    United Kingdom
    		294813070001
    DIXON, Wendy Joanne
    9 Gambier Terrace
    L1 7BG Liverpool
    Merseyside
    		Director
    9 Gambier Terrace
    L1 7BG Liverpool
    Merseyside
    		EnglandBritishChartered Surveyor45733890001
    LUCAS STONE, Max
    9 Gambier Terrace
    L1 7BG Liverpool
    		Director
    9 Gambier Terrace
    L1 7BG Liverpool
    		EnglandBritishLawyer38816210001
    DE BARR, Richard Jeremy
    38 Tring Avenue
    W5 3QB London
    		Secretary
    38 Tring Avenue
    W5 3QB London
    		British43885410001
    MAURICE, Paul Gary
    28 Beechwood Avenue
    Finchley
    N3 3AX London
    		Secretary
    28 Beechwood Avenue
    Finchley
    N3 3AX London
    		BritishChartered Accountant35451760001
    MELLISH, Richard Paul
    18 Graham Avenue
    W13 9TQ London
    		Secretary
    18 Graham Avenue
    W13 9TQ London
    		British121886140001
    MOLYNEAUX, Keith
    Gambier Terrace
    L1 7BG Liverpool
    9
    England
    		Secretary
    Gambier Terrace
    L1 7BG Liverpool
    9
    England
    		254074170001
    SUTHERLAND, John Alexander
    55a Parson Street
    Hendon
    NW4 1QT London
    		Secretary
    55a Parson Street
    Hendon
    NW4 1QT London
    		British13759780001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ANKERS, Neil Murray
    The Beeches Main Road
    Huxley
    CH4 9AJ Chester
    Cheshire
    		Director
    The Beeches Main Road
    Huxley
    CH4 9AJ Chester
    Cheshire
    		BritishDirector4216160001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritishCompany Director71810060003
    COLLINS, Steven Ross
    Bulstrode Street
    W1U 2JH London
    17
    England
    		Director
    Bulstrode Street
    W1U 2JH London
    17
    England
    		EnglandBritishCompany Director7128850005
    DAGUL, Malcolm
    1 Dancastle Court Arcadia Avenue
    N3 2JU London
    		Director
    1 Dancastle Court Arcadia Avenue
    N3 2JU London
    		BritishCompany Director57824200001
    JACKSON, Graeme
    56 Grosvenor Hill
    W1X 9JE London
    		Director
    56 Grosvenor Hill
    W1X 9JE London
    		BritishDirector65426870002
    JAYE, Andrew Ian
    Weatheroak
    The Common
    HA7 3HP Stanmore
    Middlesex
    		Director
    Weatheroak
    The Common
    HA7 3HP Stanmore
    Middlesex
    		EnglandBritishChartered Surveyor10174290002
    LEBOR, Laurence Stephen
    33 Hativat Golani
    Raanana
    FOREIGN Israel
    		Director
    33 Hativat Golani
    Raanana
    FOREIGN Israel
    		BritishChartered Surveyor19701980002
    MAURICE, Paul Gary
    28 Beechwood Avenue
    Finchley
    N3 3AX London
    		Director
    28 Beechwood Avenue
    Finchley
    N3 3AX London
    		BritishChartered Accountant35451760001
    NADLER, Robert Arthur
    123 Old Church Street
    SW3 6EA London
    		Director
    123 Old Church Street
    SW3 6EA London
    		United KingdomBritishChartered Surveyor33752790002
    ROSS, Nigel Keith
    60 Cumberland Terrace
    NW1 4HJ London
    		Director
    60 Cumberland Terrace
    NW1 4HJ London
    		United KingdomBritishEstate Agent47878830001
    STEINBERG, Mark Neil
    Cadogan Square
    SW1X 0HU London
    Flat 2, 25
    England
    		Director
    Cadogan Square
    SW1X 0HU London
    Flat 2, 25
    England
    		United KingdomBritishCompany Director59275730001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRENSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wendy Joanne Dixon
    Wood Street
    L1 4NU Liverpool
    89
    Merseyside
    		Nov 06, 2018
    Wood Street
    L1 4NU Liverpool
    89
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Max Lucas Stone
    Wood Street
    L1 4NU Liverpool
    89
    Merseyside
    		Nov 06, 2018
    Wood Street
    L1 4NU Liverpool
    89
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Haigside Limited
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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