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FRASER DESIGNED LIMITED

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

This company is commonly known as Fraser Designed Limited. The company was founded 25 years ago and was given the registration number 03708149. The firm's registered office is in BLETCHINGLEY. You can find them at Timber Barn, Church Lane, Bletchingley, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRASER DESIGNED LIMITED
Company Number:03708149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Timber Barn, Church Lane, Bletchingley, Surrey, RH1 4LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brays Farm House, Bower Hill Lane, South Nutfield, United Kingdom, RH1 4EH

Secretary04 February 1999Active
Brays Farm House, Bower Hill Lane, South Nutfield, Redhill, England, RH1 4EH

Director04 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 1999Active

People with Significant Control

Mr Iain Fraser
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:The Office-Brays Farm House, Bower Hill Lane, Redhill, RH1 4EH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person secretary company with change date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Address

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

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-08-26Mortgage

Mortgage satisfy charge full.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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