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FRAGMERE PROPERTIES LIMITED

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

This company is commonly known as Fragmere Properties Limited. The company was founded 53 years ago and was given the registration number 01014768. The firm's registered office is in LEAMINGTON SPA. You can find them at 31 Pinehurst, Cubbington, Leamington Spa, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRAGMERE PROPERTIES LIMITED
Company Number:01014768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1971
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA

Secretary06 February 2019Active
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA

Director-Active
31a, Leam Terrace, Leamington Spa, England, CV31 1BQ

Director18 July 2013Active
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA

Director06 February 2019Active
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA

Secretary10 May 1993Active
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA

Secretary-Active
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA

Director-Active
19 Austen Court, Cubbington, Leamington Spa, CV32 7LJ

Director-Active
19 Austen Court, Cubbington, Leamington Spa, CV32 7LJ

Director-Active

People with Significant Control

Mr John Ingram
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:31 Pinehurst, Leamington Spa, CV32 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Leslie Ingram
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:31 Pinehurst, Leamington Spa, CV32 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Yvette Joanne Ingram
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:31 Pinehurst, Leamington Spa, CV32 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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