FRASER LODGE FREEHOLD LIMITED

FRASER LODGE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFRASER LODGE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06660514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASER LODGE FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FRASER LODGE FREEHOLD LIMITED located?

    Registered Office Address
    First Floor
    146 Welling High Street
    DA16 1TJ Welling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER LODGE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FRASER LODGE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for FRASER LODGE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Notification of Dorothy Odriscoll as a person with significant control on Jun 14, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 21, 2024

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Residential Block Management Services Ltd as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Appointment of Ms Leah Woracek Mullen as a director on Jan 16, 2023

    2 pagesAP01

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Lahiru Lakmal Walawage as a director on Oct 25, 2022

    2 pagesAP01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Director's details changed for Mr Dorothy O Driscoll on Jan 28, 2022

    2 pagesCH01

    Director's details changed for Mr Daniel Richards on Jan 28, 2022

    2 pagesCH01

    Appointment of Heminstone Estates & Block Management Ltd as a secretary on Jan 28, 2022

    2 pagesAP04

    Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Dec 31, 2021

    1 pagesTM02

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to First Floor 146 Welling High Street Welling DA16 1TJ on Feb 07, 2022

    1 pagesAD01

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on Mar 19, 2021

    1 pagesAD01

    Confirmation statement made on Sep 10, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 27, 2019

    2 pagesAP04

    Who are the officers of FRASER LODGE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMINSTONE ESTATES & BLOCK MANAGEMENT LTD
    Welling High Street, First Floor
    Welling
    DA16 1TJ Kent
    146
    United Kingdom
    Secretary
    Welling High Street, First Floor
    Welling
    DA16 1TJ Kent
    146
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10574291
    292399210001
    HANCOCK, Louise Marie Darby
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    Director
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    EnglandBritishCivil Servant243080150001
    MULLEN, Leah Woracek
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    Director
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    EnglandAmerican,IrishUnknown304352060001
    O DRISCOLL, Dorothy
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    Director
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    EnglandIrishDirector132239380001
    RICHARDS, Daniel
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    Director
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    EnglandBritishDirector132239360001
    WALAWAGE, Lahiru Lakmal, Mr.
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    Director
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    EnglandBritishSolicitor301603310001
    RICHARDS, Daniel
    42-44 Stuart Road
    SE15 3BE London
    Flat 2,
    Secretary
    42-44 Stuart Road
    SE15 3BE London
    Flat 2,
    British132239360001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880001
    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    England
    Secretary
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    England
    Identification TypeEuropean Economic Area
    Registration Number4613425
    127482180004
    COPELAND, Adam
    42-44 Stuart Road
    SE15 3BE London
    Flat 6,
    Director
    42-44 Stuart Road
    SE15 3BE London
    Flat 6,
    EnglandBritishDirector132239370001
    DAFFERN, Hannah
    c/o Residential Block Management Services Limited
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    Director
    c/o Residential Block Management Services Limited
    Royal Parade Mews
    Blackheath
    SE3 0TN London
    44-50
    EnglandBritishEditorial Director243074390001
    HAWTHORNE, Patrice Lorraine
    Flat 4 Fraser Lodge
    42 Stuart Road Peckham Rye
    SE15 3BE London
    Director
    Flat 4 Fraser Lodge
    42 Stuart Road Peckham Rye
    SE15 3BE London
    EnglandBritishDirector111861860001
    UZUEGBU, Nneka
    42-44 Stuart Road,
    SE15 3BE London
    Flat 1,
    Director
    42-44 Stuart Road,
    SE15 3BE London
    Flat 1,
    EnglandNigerianDirector132239390002

    Who are the persons with significant control of FRASER LODGE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Odriscoll
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    Jun 14, 2024
    146 Welling High Street
    DA16 1TJ Welling
    First Floor
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Residential Block Management Services Ltd
    Royal Parade Mews
    SE3 0TN Blackheath
    44-50
    London
    England
    Aug 01, 2016
    Royal Parade Mews
    SE3 0TN Blackheath
    44-50
    London
    England
    Yes
    Legal FormCompany Secretary
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FRASER LODGE FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2024Jun 14, 2024The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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