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FRIMLEY PROPERTIES LIMITED

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

This company is commonly known as Frimley Properties Limited. The company was founded 20 years ago and was given the registration number 05097109. The firm's registered office is in HATFIELD. You can find them at Marquis House, 68 Great North Road, Hatfield, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRIMLEY PROPERTIES LIMITED
Company Number:05097109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marquis House, 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Great North Road, Hatfield, England, AL9 5JN

Secretary26 July 2012Active
58, Cloncurry Street, London, England, SW6 6DU

Director14 September 2012Active
The Home Stead, Raffin Green Lane, Datchworth, Knebworth, England, SG3 6RL

Director25 January 2013Active
124, Great North Road, Hatfield, England, AL9 5JN

Director01 August 2022Active
The Bury Farm, Hertingfordbury, SG14 2LJ

Director16 April 2004Active
Fairfield, Kimpton Road, Welwyn, England, AL6 9NN

Director25 January 2013Active
The Bury Farm, Hertingfordbury, SG14 2LJ

Secretary16 April 2004Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary06 April 2004Active
4, Gillow Lane, Wadhurst, England, TN5 6FA

Director25 January 2013Active
The Manor House, Sutton Park, Sutton Green, GU4 7QL

Director16 April 2004Active
Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

Director07 May 2004Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director06 April 2004Active

People with Significant Control

Eversleigh Investment And Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Great North Road, Hatfield, England, AL9 5JN
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 (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
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-23Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-06-05Officers

Change person director company with change date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Change person director company with change date.

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2015-10-28Mortgage

Mortgage satisfy charge full.

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