FRENBURY PROPERTIES LTD

FRENBURY PROPERTIES LTD

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

    Company NameFRENBURY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07445902
    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 FRENBURY PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is FRENBURY PROPERTIES LTD located?

    Registered Office Address
    Threshing Barn Main Street
    Thorpe
    NG23 5PX Newark
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRENBURY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FRENBURY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for FRENBURY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Holchar Limited as a person with significant control on Jun 12, 2025

    2 pagesPSC02

    Cessation of Frenbury Developments Limited as a person with significant control on Jun 12, 2025

    1 pagesPSC07

    Confirmation statement made on Nov 22, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Ms Anna Mareea Sawford on May 05, 2024

    1 pagesCH03

    Director's details changed for Mrs Anna Mareea Sawford on May 05, 2024

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Termination of appointment of Charles Michael Dowding as a secretary on May 01, 2024

    1 pagesTM02

    Appointment of Ms Anna Mareea Sawford as a secretary on May 01, 2024

    2 pagesAP03

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 074459020004 in full

    1 pagesMR04

    Satisfaction of charge 074459020005 in full

    1 pagesMR04

    Satisfaction of charge 074459020006 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registration of charge 074459020007, created on Apr 27, 2022

    35 pagesMR01

    Registration of charge 074459020008, created on Apr 27, 2022

    29 pagesMR01

    Notification of Frenbury Developments Limited as a person with significant control on Sep 30, 2021

    2 pagesPSC02

    Cessation of Anna Mareea Sawford as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Cessation of Walter French as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    Current accounting period extended from May 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Anna Mareea Sawford on Oct 08, 2020

    2 pagesCH01

    Who are the officers of FRENBURY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Anna Mareea
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    Secretary
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    322643060002
    FRENCH, Anna Mareea
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    Director
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    EnglandBritishDirector201974250003
    FRENCH, Walter
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    Director
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    EnglandBritishDirector88005070004
    DOWDING, Charles Michael
    St. James Meadow
    NR3 1TR Norwich
    18
    England
    Secretary
    St. James Meadow
    NR3 1TR Norwich
    18
    England
    158052790001
    FOWLER, Sara Jane
    Thorpe Wood
    Thorpe Wood Business Park
    PE3 6SR Peterborough
    40
    England
    Secretary
    Thorpe Wood
    Thorpe Wood Business Park
    PE3 6SR Peterborough
    40
    England
    158058590001
    BOWDIDGE, James Robert Ketley
    The Banks
    Bingham
    NG13 8BT Nottingham
    46
    England
    Director
    The Banks
    Bingham
    NG13 8BT Nottingham
    46
    England
    United KingdomBritishChartered Surveyor150789590003

    Who are the persons with significant control of FRENBURY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holchar Limited
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    Jun 12, 2025
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14278422
    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.
    Thorpe
    NG23 5PX Newark
    Threshing Barn Main Street
    England
    Sep 30, 2021
    Thorpe
    NG23 5PX Newark
    Threshing Barn Main Street
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06297136
    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.
    Mr Walter French
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    Apr 06, 2016
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    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.
    Ms Anna Mareea Sawford
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    Apr 06, 2016
    Main Street
    Thorpe
    NG23 5PX Newark
    Threshing Barn
    England
    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.

    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