Frimley Properties Limited HATFIELD


Founded in 2004, Frimley Properties, classified under reg no. 05097109 is an active company. Currently registered at 124 Great North Road AL9 5JN, Hatfield the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 16th April 2004 Frimley Properties Limited is no longer carrying the name Charco 1069.

At the moment there are 5 directors in the the firm, namely Jeffrey K., Annabel F. and Oliver K. and others. In addition one secretary - Amanda B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Malcolm K. who worked with the the firm until 26 July 2012.

Frimley Properties Limited Address / Contact

Office Address 124 Great North Road
Town Hatfield
Post code AL9 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05097109
Date of Incorporation Tue, 6th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Jeffrey K.

Position: Director

Appointed: 01 August 2022

Annabel F.

Position: Director

Appointed: 25 January 2013

Oliver K.

Position: Director

Appointed: 25 January 2013

Alexander F.

Position: Director

Appointed: 14 September 2012

Amanda B.

Position: Secretary

Appointed: 26 July 2012

Malcolm K.

Position: Director

Appointed: 16 April 2004

Jeffrey K.

Position: Director

Appointed: 25 January 2013

Resigned: 01 August 2022

John M.

Position: Director

Appointed: 07 May 2004

Resigned: 25 January 2013

Malcolm K.

Position: Secretary

Appointed: 16 April 2004

Resigned: 26 July 2012

Martin L.

Position: Director

Appointed: 16 April 2004

Resigned: 28 March 2012

Halco Management Limited

Position: Corporate Director

Appointed: 06 April 2004

Resigned: 16 April 2004

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2004

Resigned: 16 April 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Eversleigh Investment and Property Company Limited from Hatfield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eversleigh Investment And Property Company Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00566391
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Charco 1069 April 16, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 8th, February 2024
Free Download (5 pages)

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