FRAZER ESTATES LIMITED

Overview

Company Name	FRAZER ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04396232
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002

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 ESTATES LIMITED?

Construction of domestic buildings (41202) / 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 FRAZER ESTATES LIMITED located?

Registered Office Address	23 Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere Cumbria England
Undeliverable Registered Office Address	No

What are the latest accounts for FRAZER ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for FRAZER ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Micro company accounts made up to Jun 30, 2024

7 pages

Mar 19, 2025

Confirmation statement made on Mar 15, 2025 with updates

4 pages

CS01

Mar 19, 2025

Notification of Robin Edward Pearson as a person with significant control on Jun 14, 2024

2 pages

PSC01

Mar 19, 2025

Cessation of Ewan Lindsay Frazer as a person with significant control on Jun 14, 2024

1 pages

PSC07

Mar 15, 2024

Confirmation statement made on Mar 15, 2024 with updates

4 pages

CS01

Feb 29, 2024

Micro company accounts made up to Jun 30, 2023

5 pages

Mar 26, 2023

Micro company accounts made up to Jun 30, 2022

5 pages

Mar 15, 2023

Confirmation statement made on Mar 15, 2023 with updates

4 pages

CS01

Jun 07, 2022

Micro company accounts made up to Jun 30, 2021

5 pages

Mar 24, 2022

Confirmation statement made on Mar 15, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Secretary's details changed for Mrs Kate Verity Pearson on Mar 24, 2022

1 pages

CH03

May 24, 2021

Registered office address changed from C/O David Townend Progression Solicitors 11 Queen Street Ulverston Cumbria LA12 7AF to 23 Joe Ellis, Edwin Thompson 23 Church Street Windermere Cumbria LA23 1AQ on May 24, 2021

1 pages

AD01

Mar 15, 2021

Micro company accounts made up to Jun 30, 2020

5 pages

Mar 15, 2021

Confirmation statement made on Mar 15, 2021 with updates

4 pages

CS01

Mar 17, 2020

Confirmation statement made on Mar 15, 2020 with updates

4 pages

CS01

Mar 05, 2020

Micro company accounts made up to Jun 30, 2019

5 pages

Aug 14, 2019

Secretary's details changed for Mrs Kate Verity Pearson on Jul 29, 2019

1 pages

CH03

Aug 13, 2019

Secretary's details changed for Mrs Kate Pearson on Aug 13, 2019

1 pages

CH03

Jul 29, 2019

Termination of appointment of Ewan Lindsay Frazer as a secretary on Jul 29, 2019

1 pages

TM02

Jul 29, 2019

Appointment of Mrs Kate Pearson as a secretary on Jul 29, 2019

2 pages

AP03

Mar 20, 2019

Statement of capital on Mar 20, 2019

Capital: GBP 10,621.676

5 pages

SH19

Mar 20, 2019

legacy

1 pages

CAP-SS

Mar 20, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 08/03/2019	RES13

Mar 19, 2019

Confirmation statement made on Mar 15, 2019 with updates

4 pages

CS01

Feb 27, 2019

Micro company accounts made up to Jun 30, 2018

5 pages

View All Filings

Who are the officers of FRAZER ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Kate Verity Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	Jul 29, 2019		Secretary	Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England				260949070001
FRAZER, Ewan Lindsay Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	Jul 01, 2015		Director	Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	England	British	1958-11	199054390001
PEARSON, Robin Edward Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	Jul 01, 2015		Director	Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	England	British	1978-8	199054780001
FRAZER, Ewan Lindsay c/o David Townend 11 Queen Street LA12 7AF Ulverston Progression Solicitors Cumbria England	May 07, 2002	Jul 29, 2019	Secretary	c/o David Townend 11 Queen Street LA12 7AF Ulverston Progression Solicitors Cumbria England		British		81877580001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 15, 2002	May 07, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
FRAZER, Jean Rosemary c/o David Townend 11 Queen Street LA12 7AF Ulverston Progression Solicitors Cumbria England	May 07, 2002	Nov 03, 2017	Director	c/o David Townend 11 Queen Street LA12 7AF Ulverston Progression Solicitors Cumbria England	United Kingdom	British	1949-6	16538580006
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 15, 2002	May 07, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 15, 2002	May 07, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Edward Pearson Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	Jun 14, 2024	Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	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.
Mr Ewan Lindsay Frazer Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	Apr 06, 2016	Joe Ellis, Edwin Thompson 23 Church Street LA23 1AQ Windermere 23 Cumbria England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jean Rosemary Frazer c/o DAVID TOWNEND 11 Queen Street LA12 7AF Ulverston Progression Solicitors Cumbria	Apr 06, 2016	c/o DAVID TOWNEND 11 Queen Street LA12 7AF Ulverston Progression Solicitors Cumbria	Yes
	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.

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