UKBizDB.co.uk

FRASER ALLEN LIMITED

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

This company is commonly known as Fraser Allen Limited. The company was founded 7 years ago and was given the registration number 10308481. The firm's registered office is in CHELTENHAM. You can find them at Harley House, 29 Cambray Place, Cheltenham, Gloucestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FRASER ALLEN LIMITED
Company Number:10308481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England, GL50 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Argyle Street, Swindon, England, SN2 8AS

Secretary28 August 2017Active
35, Argyle Street, Swindon, England, SN2 8AS

Director28 August 2017Active
15, Henrietta Street, Cheltenham, United Kingdom, GL50 4AA

Director02 August 2016Active

People with Significant Control

Mrs Jodie Fraser
Notified on:09 November 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:35, Argyle Street, Swindon, England, SN2 8AS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Marc Ashley Latham
Notified on:02 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:15, Henrietta Street, Cheltenham, United Kingdom, GL50 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Officers

Change person secretary company with change date.

Download
2023-05-25Address

Change registered office address company with date old address new address.

Download
2023-05-24Accounts

Change account reference date company previous shortened.

Download
2023-03-02Address

Change registered office address company with date old address new address.

Download
2022-12-19Address

Change registered office address company with date old address new address.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Gazette

Gazette filings brought up to date.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Address

Change registered office address company with date old address new address.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-12-04Officers

Change person secretary company with change date.

Download
2018-12-03Address

Change registered office address company with date old address new address.

Download
2018-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.