FRAZER HOMES LIMITED

Overview

Company Name	FRAZER HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03083643
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1995

Summary

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

What is the purpose of FRAZER HOMES LIMITED?

Development of building projects (41100) / Construction

Where is FRAZER HOMES LIMITED located?

Registered Office Address	Abenbury House 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham
Undeliverable Registered Office Address	No

What were the previous names of FRAZER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
BORDERSIDE LIMITED	Jul 25, 1995	Jul 25, 1995

What are the latest accounts for FRAZER HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRAZER HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for FRAZER HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Jan 14, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 08, 2022	Termination of appointment of Eric Bray as a director on Sep 07, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 26, 2021	Appointment of Ms Stephanie Wynne as a director on Nov 19, 2021	2 pages	AP01

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Notification of Philip Hammond as a person with significant control on Mar 12, 2020	2 pages	PSC01

Sep 21, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

May 14, 2020	Appointment of Mr Eric Bray as a director on May 13, 2020	2 pages	AP01

May 14, 2020	Appointment of Mr Meilyr Harris as a director on May 13, 2020	2 pages	AP01

Apr 15, 2020	Termination of appointment of Richard William Shackleton as a secretary on Mar 31, 2020	1 pages	TM02

Apr 15, 2020	Termination of appointment of Richard William Shackleton as a director on Mar 31, 2020	1 pages	TM01

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Audited abridged accounts made up to Mar 31, 2019	7 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 13, 2018	Audited abridged accounts made up to Mar 31, 2018	7 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRAZER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Meilyr 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	May 13, 2020		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1979-1	269696620001
O'DONNELL, Joseph 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Nov 19, 2014		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1967-1	89303310001
WYNNE, Stephanie 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Nov 19, 2021		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1981-10	289924690001
DAVIES, Barry James Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire	Sep 12, 1995	Feb 25, 2005	Secretary	Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire		British		96411960001
PENDER, Darren Andrew 143 Prince Of Wales Avenue CH6 5JU Flint Flintshire	Nov 07, 2007	Nov 13, 2008	Secretary	143 Prince Of Wales Avenue CH6 5JU Flint Flintshire		British		125563280001
PIERCE, Robert Edward 56 Westminster Drive LL12 7AU Wrexham	Feb 25, 2005	Nov 07, 2007	Secretary	56 Westminster Drive LL12 7AU Wrexham		British		83846480002
SHACKLETON, Richard William 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Nov 13, 2008	Mar 31, 2020	Secretary	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House		British		134584540001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Jul 25, 1995	Sep 12, 1995	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
BRAY, Eric 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	May 13, 2020	Sep 07, 2022	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1952-2	269696470001
BRAY, Eric Beechcroft Stablegates High Street Johnstown LL12 2SH Wrexham	Feb 25, 2005	Mar 31, 2010	Director	Beechcroft Stablegates High Street Johnstown LL12 2SH Wrexham	United Kingdom	British	1952-2	157858730001
DAVIES, Barry James Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire	Feb 25, 2005	Feb 25, 2005	Director	Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire	United Kingdom	British	1944-6	96411960001
DAVIES, Barry James Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire	Sep 12, 1995	Feb 25, 2005	Director	Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire	United Kingdom	British	1944-6	96411960001
HARVEY, Mark Anthony Cheyne Walk SY12 0QQ Lyneal Salop	Jul 06, 2004	Feb 25, 2005	Director	Cheyne Walk SY12 0QQ Lyneal Salop		British	1962-4	103773300001
JONES, Allan 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Feb 25, 2005	Nov 19, 2014	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	United Kingdom	British	1948-10	121283430003
SHACKLETON, Richard William 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Oct 01, 2009	Mar 31, 2020	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	England	British	1971-12	134584540001
STAPLETON, Rebecca Christina 11 Roman Way SY13 1BJ Whitchurch Shropshire	Jul 06, 2004	Feb 25, 2005	Director	11 Roman Way SY13 1BJ Whitchurch Shropshire		British	1965-12	99169950001
THORNS, Nigel 1 Patricia Drive Weir Hill SY2 5YU Shrewsbury England & Wales	Jul 06, 2004	Feb 25, 2005	Director	1 Patricia Drive Weir Hill SY2 5YU Shrewsbury England & Wales		British	1964-11	104338190001
WARRINER, Christopher John Little Orchard College Lane CW6 9PF Bunbury Cheshire	Feb 25, 2005	Jan 05, 2006	Director	Little Orchard College Lane CW6 9PF Bunbury Cheshire		British	1942-12	51320260004
WARRINER, Christopher John Little Orchard College Lane CW6 9PF Bunbury Cheshire	Sep 12, 1995	Feb 25, 2005	Director	Little Orchard College Lane CW6 9PF Bunbury Cheshire		British	1942-12	51320260004
WILLIAMS, Tecwyn The Old Bakehouse High Street Farndon CH3 6PU Chester	Jan 05, 1998	Jan 27, 1999	Director	The Old Bakehouse High Street Farndon CH3 6PU Chester		British	1951-9	56371540001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 25, 1995	Sep 12, 1995	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRAZER HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Hammond

Mar 12, 2020

17 Wilkinson Business Park

Clywedog Road South

LL13 9AE Wrexham

Abenbury House

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 company.

Frazer Holdings Limited

Apr 06, 2016

Clywedog Road South

Wrexham Industrial Estate

LL13 9AE Wrexham

Abenbury House, 17 Wilkinson Business Park

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	5222368

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.
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