FRYS PROPERTIES LIMITED,

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

This company is commonly known as Frys Properties Limited,. The company was founded 70 years ago and was given the registration number 00523416. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FRYS PROPERTIES LIMITED,
Company Number	:	00523416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1953
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	22 Chancery Lane, London, WC2A 1LS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Secretary	22 April 1994	Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	06 April 2000	Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	06 April 2000	Active
22, Chancery Lane, London, WC2A 1LS	Director	-	Active
11 Campbell Court, Dorking Road, Leatherhead, KT22 8HS	Secretary	-	Active
11 Campbell Court, Dorking Road, Leatherhead, KT22 8HS	Director	-	Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	-	Active

People with Significant Control

Miss Lucinda Anne Fry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors

Gordon Spinks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	22, Chancery Lane, London, WC2A 1LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Mr Adrian David Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	English
Address	:	22, Chancery Lane, London, WC2A 1LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Amanda Hope Holloway
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 50 to 75 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 (7 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

Date	Category	Description
2023-12-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-07	Persons with significant control	Change to a person with significant control.	Download
2018-12-21	Confirmation statement	Confirmation statement with updates.	Download
2018-11-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-14	Officers	Change person director company with change date.	Download
2017-10-27	Accounts	Accounts with accounts type total exemption full.	Download
2016-12-28	Confirmation statement	Confirmation statement with updates.	Download
2016-12-21	Officers	Change person director company with change date.	Download
2016-09-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2016-09-14	Mortgage	Mortgage satisfy charge full.	Download
2016-09-14	Mortgage	Mortgage satisfy charge full.	Download
2016-09-14	Mortgage	Mortgage satisfy charge full.	Download
2016-09-14	Mortgage	Mortgage satisfy charge full.	Download
2016-09-14	Mortgage	Mortgage satisfy charge full.	Download