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FRASER HOUSES (N.I.) LIMITED

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

This company is commonly known as Fraser Houses (n.i.) Limited. The company was founded 41 years ago and was given the registration number NI016589. The firm's registered office is in SAINTFIELD ROAD,. You can find them at Windrush House,, Newton Park,, Saintfield Road,, Belfast. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FRASER HOUSES (N.I.) LIMITED
Company Number:NI016589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1983
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Windrush House,, Newton Park,, Saintfield Road,, Belfast, BT8 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Crawfordsburn Road, Bangor, Northern Ireland, BT19 1HY

Secretary20 January 2010Active
184, Crawfordsburn Road, Bangor, Northern Ireland, BT19 1HY

Director28 January 2010Active
184, Crawfordsburn Road, Bangor, Northern Ireland, BT19 1HY

Director10 October 2022Active
129 Church Road, Holywood, Co Down, BT18 9BZ

Secretary15 April 1983Active
Windrush House,, Newton Park,, Saintfield Road,, BT8 4LT

Director28 January 2010Active
129,Church Road,, Holywood, Co.Down, BT18 9BZ

Director15 April 1983Active
Windrush House,, Newton Park,, Saintfield Road,, BT8 4LT

Director15 April 1983Active
Windrush House,, Newton Park,, Saintfield Road,, BT8 4LT

Director28 January 2010Active

People with Significant Control

Pfnewco Limited
Notified on:31 January 2022
Status:Active
Country of residence:United Kingdom
Address:184, Crawfordsburn Road, Bangor, United Kingdom, BT19 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Frederick Fraser & Co Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Northern Ireland
Address:Windrush House, Newton Park, Belfast, Northern Ireland, BT8 4LT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-16Address

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

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

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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