FRENSONS PROPERTIES LIMITED
Overview
| Company Name | FRENSONS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04008924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENSONS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRENSONS PROPERTIES LIMITED located?
| Registered Office Address | 26 Friary Road WS13 6QL Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENSONS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRENSONS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for FRENSONS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr James Thomas Paul as a person with significant control on Nov 26, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Gemma Catharine Paul on Feb 02, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Mr James Thomas Paul as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Notification of Gemma Catharine Paul as a person with significant control on Oct 26, 2022 | 2 pages | PSC01 | ||
Notification of Alexander James Geoffrey Paul as a person with significant control on Nov 26, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Gemma Catharine Paul as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander James Geoffrey Paul as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Glenda Helene Paul as a director on Oct 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of FRENSONS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAUL, James Thomas, Mr. | Secretary | Friary Road WS13 6QL Lichfield 26 Staffordshire England | British | 4117870001 | ||||||
| PAUL, Alexander James Geoffrey | Director | Friary Road WS13 6QL Lichfield 26 Staffordshire | England | British | 304751600001 | |||||
| PAUL, Gemma Catherine | Director | Friary Road WS13 6QL Lichfield 26 Staffordshire | England | British | 304751660001 | |||||
| PAUL, James Thomas | Director | Friary Road WS13 6QL Lichfield 26 Staffordshire England | England | British | 4117870002 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| PAUL, Glenda Helene, Mrs. | Director | Friary Road WS13 6QL Lichfield 26 Staffordshire England | England | British | 92795300002 | |||||
| PAUL, Robert | Director | 14 Daisy Lane Alrewas DE13 7EW Burton On Trent Staffordshire | British | 71665260001 | ||||||
| PAUL, Trevor Michael | Director | 105 Christchurch Lane WS13 8AL Lichfield Staffordshire | England | British | 6141790002 |
Who are the persons with significant control of FRENSONS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Geoffrey Paul | Nov 26, 2022 | Friary Road WS13 6QL Lichfield 26 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Gemma Catherine Paul | Oct 26, 2022 | Friary Road WS13 6QL Lichfield 26 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Thomas Paul | Apr 06, 2016 | Friary Road WS13 6QL Lichfield 26 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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