FRASER WARREN LIMITED

Overview

Company Name	FRASER WARREN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07889894
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2011

Summary

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

What is the purpose of FRASER WARREN LIMITED?

Development of building projects (41100) / Construction

Where is FRASER WARREN LIMITED located?

Registered Office Address	Stowford House East Stowford EX37 9RU Umberleigh Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FRASER WARREN LIMITED?

Previous Company Names
Company Name	From	Until
FRASER WALKER LIMITED	Dec 22, 2011	Dec 22, 2011

What are the latest accounts for FRASER WARREN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for FRASER WARREN LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jan 13, 2026	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Jan 21, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Change of details for Mr Andrew John Fraser as a person with significant control on Dec 19, 2024	2 pages	PSC04

Dec 19, 2024	Change of details for Mr Andrew John Fraser as a person with significant control on Dec 19, 2024	2 pages	PSC04

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Director's details changed for Mr Andrew John Fraser on Dec 21, 2023	2 pages	CH01

Dec 21, 2023	Registered office address changed from Whittlesford Road Little Shelford Cambridge CB22 5EW to Stowford House East Stowford Umberleigh Devon EX37 9RU on Dec 21, 2023	1 pages	AD01

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jan 22, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Director's details changed for Mr Andrew John Fraser on Dec 21, 2020	2 pages	CH01

Jan 23, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 22, 2017 with updates	4 pages	CS01

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	6 pages	CS01

Dec 19, 2016	Director's details changed for Mr Andrew John Fraser on Dec 19, 2016	2 pages	CH01

View All Filings

Who are the officers of FRASER WARREN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Andrew John East Stowford EX37 9RU Umberleigh Stowford House Devon United Kingdom	Dec 22, 2011		Director	East Stowford EX37 9RU Umberleigh Stowford House Devon United Kingdom		United Kingdom	British	1951-2		56525820004
WALKER, Cyril Brien Little Shelford CB2 5EW Cambridge Whittlesford Road United Kingdom	Dec 22, 2011	May 15, 2012	Director	Little Shelford CB2 5EW Cambridge Whittlesford Road United Kingdom		United Kingdom	British	1926-10		44034630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRASER WARREN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Fraser East Stowford EX37 9RU Umberleigh Stowford House Devon United Kingdom	Apr 06, 2016	East Stowford EX37 9RU Umberleigh Stowford House Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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