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D. FREARSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Frearson & Son Limited. The company was founded 19 years ago and was given the registration number 05345406. The firm's registered office is in ENDERBY. You can find them at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:D. FREARSON & SON LIMITED
Company Number:05345406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Milton Close, Henley-On-Thames, England, RG9 1UJ

Secretary13 February 2013Active
19, Milton Close, Henley-On-Thames, United Kingdom, RG9 1UJ

Director27 January 2005Active
12, Fulham Park Gardens, London, United Kingdom, SW6 4JX

Secretary27 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 January 2005Active

People with Significant Control

Mr Duncan William Nicholas Frearson
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Rivermead House, 7 Lewis Court, Enderby, LE19 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Address

Change sail address company with old address new address.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-02-28Capital

Capital name of class of shares.

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2018-02-26Resolution

Resolution.

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2018-02-26Resolution

Resolution.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-08-16Address

Change sail address company with old address new address.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Address

Change sail address company with new address.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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