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FREP 3 (SALFORD) LIMITED

FREP 3 (SALFORD) LIMITED

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

    • Overview

    Company NameFREP 3 (SALFORD) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 10166168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FREP 3 (SALFORD) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FREP 3 (SALFORD) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FREP 3 (SALFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROYALTON MCP RESIDENTIAL LIMITEDMay 06, 2016May 06, 2016

    What are the latest accounts for FREP 3 (SALFORD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FREP 3 (SALFORD) LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for FREP 3 (SALFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		26 pagesAM03

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on Jan 27, 2026

    		3 pagesAD01

    Appointment of an administrator

    		5 pagesAM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Paul Matthews as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 101661680001 in full

    		1 pagesMR04

    Registration of charge 101661680002, created on Mar 30, 2023

    		45 pagesMR01

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Paul Matthews as a director on Nov 01, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020

    		2 pagesCH01

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FREP 3 (SALFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		Secretary
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		246648970001
    BRAND, Josephine Clare
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		EnglandBritish131793640001
    ROGERS, Andrew Ian
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		EnglandBritish221672260001
    SMITH, Patrick Julian Hulme
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		Director
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    United Kingdom
    		EnglandBritish97464440003
    ALLIBONE, Timothy Kennar
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish136235140002
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish98840480001
    MATTHEWS, John Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		United KingdomBritish245797530001
    MAXFIELD, Jeremy David
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		United KingdomBritish8004520001
    PARKER, Kenneth Richard
    Pickhurst Road
    Chiddingfold
    GU8 4TG Godalming
    Pickhurst
    England
    		Director
    Pickhurst Road
    Chiddingfold
    GU8 4TG Godalming
    Pickhurst
    England
    		United KingdomBritish212705900001
    TUFFY, William Patrick
    East Lane
    West Horsley
    KT24 6NY Leatherhead
    144
    Surrey
    England
    		Director
    East Lane
    West Horsley
    KT24 6NY Leatherhead
    144
    Surrey
    England
    		EnglandBritish203017430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREP 3 (SALFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		May 18, 2018
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11347514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    		May 06, 2016
    Cathedral Hill
    GU2 7YB Guildford
    3000
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09014434
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FREP 3 (SALFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2026Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Simon Baggs
    110 Cannon Street
    EC4N 6EU London
    		practitioner
    110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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