FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED

Overview

Company Name	FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04276196
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2001

Summary

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

What is the purpose of FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED located?

Registered Office Address	Beaumont House The Avenue Farnham Common SL2 3JY Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Director's details changed for Mr Robert George Burnand on Sep 12, 2024	2 pages	CH01

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Director's details changed for Mr Robert George Burnand on Jul 26, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Nigel Francis Burnand on Jul 26, 2023	2 pages	CH01

Jun 22, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Jan 19, 2023	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on Jan 19, 2023	1 pages	AD01

Aug 22, 2022	Change of details for Acent Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 20, 2022	Confirmation statement made on Aug 20, 2022 with updates	4 pages	CS01

Nov 03, 2021	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Nov 01, 2021	Termination of appointment of Toni Patricia Cooney as a secretary on Oct 27, 2021	1 pages	TM02

Oct 18, 2021	Change of details for Qdime Limited as a person with significant control on Oct 04, 2021	2 pages	PSC05

Sep 01, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 13, 2021	Satisfaction of charge 042761960004 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 042761960005 in full	1 pages	MR04

Sep 01, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNAND, Nigel Francis The Avenue Farnham Common SL2 3JY Slough Beaumont House England	Mar 04, 2005		Director	The Avenue Farnham Common SL2 3JY Slough Beaumont House England	England	British	1958-10	Director	154447470006
BURNAND, Robert George The Avenue Farnham Common SL2 3JY Slough Beaumont House England	Mar 04, 2005		Director	The Avenue Farnham Common SL2 3JY Slough Beaumont House England	England	British	1958-10	Director	71382450011
BURNAND, Robert George Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire	Mar 04, 2005	Jun 22, 2017	Secretary	Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire		British		Director	71382450004
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Sep 30, 2002	Mar 04, 2005	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British			84765800001
COONEY, Toni Patricia Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire	Jun 23, 2017	Oct 27, 2021	Secretary	Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire					234215410001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Aug 23, 2001	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		Accountant	99348500001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 17, 2002	Mar 04, 2005	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	Director	36507370001
COLE, Colin James Park House GL5 2PH Minchinhampton Gloucestershire	Jun 17, 2002	Mar 04, 2005	Director	Park House GL5 2PH Minchinhampton Gloucestershire	United Kingdom	British	1958-9	Director	149025990001
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Jun 17, 2002	Mar 04, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	Director	142158440001
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Jun 17, 2002	Mar 04, 2005	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	Director	83070690001
JONES, Michael William Batz Headsor Road SL8 5ES Bourne End Buckinghamshire	Jan 30, 2002	Sep 30, 2002	Director	Batz Headsor Road SL8 5ES Bourne End Buckinghamshire		British	1948-2	Director	80463160001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Aug 23, 2001	Sep 30, 2002	Director	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	England	British	1969-11	Accountant	99348500001
TEASDALE, Ian Stanley 6 The Fairway UB10 0JP Hilingdon Middlesex	Aug 23, 2001	Sep 28, 2001	Director	6 The Fairway UB10 0JP Hilingdon Middlesex		British	1970-11	Chartered Accountant	77761420001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	Sep 28, 2001	Jan 30, 2002	Director	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	England	British	1948-9	Director	1574460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acent Investments Limited

Apr 06, 2016

Station Road

SL8 5QH Bourne End

Thamesbourne Lodge

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England/ Wales
Registration Number	02792160

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