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FRENBURY PROPERTIES (RETFORD) LIMITED

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

This company is commonly known as Frenbury Properties (retford) Limited. The company was founded 35 years ago and was given the registration number 02393358. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FRENBURY PROPERTIES (RETFORD) LIMITED
Company Number:02393358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director28 July 2003Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 December 1995Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary17 November 1992Active
Shotesham Lodge, Shotesham, Norwich, NR15 1YL

Secretary-Active
One America Square, Crosswall, London, EC3N 2SG

Director01 December 1995Active
12 Chemin De Varmey, Ch-1299 Crans-Pred-Celigny, Switzerland,

Director17 November 1992Active
Ashfield The Marshes, Wreningham, NR16 1BL

Director-Active
29 Albemarle Street, London, W1X 3FA

Director17 November 1992Active
High Farm Bungalow, High Farm, Southorpe, PE9 3BY

Director-Active
10 Killieser Avenue, Streatham Hill, London, SW2 4NT

Director01 December 1995Active

People with Significant Control

Larchstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-12-18Officers

Termination secretary company with name termination date.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-08-01Address

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

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Termination director company with name termination date.

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2015-10-15Accounts

Accounts with accounts type full.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type full.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Capital

Capital allotment shares.

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