FRAZER GROUP LIMITED
Overview
| Company Name | FRAZER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05070058 |
| 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 FRAZER GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is FRAZER GROUP LIMITED located?
| Registered Office Address | Abenbury House 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAZER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for FRAZER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip Hammond as a person with significant control on Mar 12, 2020 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Richard William Shckleton as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard William Shackleton as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FRAZER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Joseph | Director | 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House | Wales | British | 89303310001 | |||||
| DAVIES, Barry James | Secretary | Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire | British | 96411960001 | ||||||
| PENDER, Darren Andrew | Secretary | 143 Prince Of Wales Avenue CH6 5JU Flint Flintshire | British | 125563280001 | ||||||
| PIERCE, Robert Edward | Secretary | 56 Westminster Drive LL12 7AU Wrexham | British | 83846480002 | ||||||
| SHACKLETON, Richard William | Secretary | 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House | British | 134584540001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| BRAY, Eric | Director | Beechcroft Stablegates High Street Johnstown LL12 2SH Wrexham | United Kingdom | British | 157858730001 | |||||
| DAVIES, Barry James | Director | Larkton Hall Cottage Goldford Lane Bickerton SY14 8LL Cheshire | United Kingdom | British | 96411960001 | |||||
| JONES, Allan | Director | 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House | United Kingdom | British | 121283430003 | |||||
| RITCHIE, Graham | Director | Tan Y Gaer LL21 Corwen Denbighshire | British | 102226130001 | ||||||
| SHCKLETON, Richard William | Director | 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House | United Kingdom | British | 146532240001 | |||||
| WARRINER, Christopher John | Director | Little Orchard College Lane CW6 9PF Bunbury Cheshire | British | 51320260004 | ||||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of FRAZER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Hammond | Mar 12, 2020 | 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Frazer Holdings Limited | Apr 06, 2016 | Clywedog Road South Wrexham Industrial Estate LL13 9AE Wrexham Abenbury House, 17 Wilkinson Business Park Wales | No | ||||||||||
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Natures of Control
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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