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FRENSHAM BROOK LIMITED

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

This company is commonly known as Frensham Brook Limited. The company was founded 32 years ago and was given the registration number 02657579. The firm's registered office is in DEVIZES. You can find them at The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FRENSHAM BROOK LIMITED
Company Number:02657579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, England, SN10 5NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, 4 Rookes Lane, Potterne, England, SN10 5NF

Secretary09 February 1998Active
The Old Vicarage, 4 Rookes Lane, Potterne, England, SN10 5NF

Director16 February 1999Active
The Old Vicarage, 4 Rookes Lane, Potterne, Devizes, England, SN10 5NF

Director23 January 1992Active
12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX

Secretary25 October 1991Active
63 Staunton Road, Kingston Upon Thames, KT2 5TN

Secretary23 January 1992Active
Windy Heights Horseshoe Ridge, St Georges Hill, Weybridge, KT13 0NR

Director23 January 1992Active
Windy Heights, Horseshoe Ridge, Weybridge, KT13 0NR

Director23 January 1992Active
13 Mansell Avenue, Michaelston Super Ely, Cardiff, CF5 4TB

Director25 October 1991Active

People with Significant Control

Mr Paul Stephen Rilett
Notified on:17 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:63, 63 Staunton Road, Kingston, England, KT2 5TN
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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-08Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person director company with change date.

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2020-04-07Officers

Change person secretary company with change date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-11-09Address

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

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-12-10Address

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

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Address

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

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