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FRASERS BUCKSWOOD GRANGE LIMITED

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

This company is commonly known as Frasers Buckswood Grange Limited. The company was founded 18 years ago and was given the registration number 05810609. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95, Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRASERS BUCKSWOOD GRANGE LIMITED
Company Number:05810609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 95, Cromwell Road, London, England, SW7 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 95, Cromwell Road, London, England, SW7 4DL

Director20 January 2020Active
6 Fleming Close, Farnborough, GU14 8BT

Secretary04 October 2006Active
3rd Floor, 95, Cromwell Road, London, England, SW7 4DL

Secretary27 April 2007Active
One Fleet Place, Cliffords Inn, London, EC4M 7WS

Corporate Secretary09 May 2006Active
4a, Melville Street, Edinburgh, Scotland, EH3 7NS

Corporate Secretary27 April 2007Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Secretary01 September 2010Active
6 Fleming Close, Farnborough, GU14 8BT

Director04 October 2006Active
81, Cromwell Road, London, SW7 5BW

Director24 January 2007Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL

Director04 October 2006Active
3rd Floor, 95, Cromwell Road, London, England, SW7 4DL

Director03 April 2019Active
81, Cromwell Road, London, SW7 5BW

Director27 April 2007Active
One Fleet Place, London, EC4M 7WS

Corporate Director09 May 2006Active

People with Significant Control

Frasers Property (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:81, Cromwell Road, London, England, SW7 5BW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Dissolution

Dissolution application strike off company.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Termination secretary company with name termination date.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Officers

Appoint person director company with name date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-04-04Officers

Appoint person director company with name date.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-08-04Gazette

Gazette filings brought up to date.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Address

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

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2018-07-31Gazette

Gazette notice compulsory.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-08-05Gazette

Gazette filings brought up to date.

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