Fraser Property Holdings Limited in 243 Brook Street BIRKENHEAD

Fraser Property Holdings Limited BIRKENHEAD

Founded in 2005, Fraser Property Holdings, classified under reg no. 05326753 is an active company. Currently registered at Brook House CH41 3SE, Birkenhead the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 16th January 2006 Fraser Property Holdings Limited is no longer carrying the name Sgp Consulting & Business Services.

Currently there are 2 directors in the the company, namely Stephen F. and Melanie F.. In addition one secretary - Stephen F. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Fraser Property Holdings Limited Address / Contact

Office Address	Brook House
Office Address2	243 Brook Street
Town	Birkenhead
Post code	CH41 3SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05326753
Date of Incorporation	Fri, 7th Jan 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Stephen F.

Position: Secretary

Appointed: 07 January 2005

Stephen F.

Position: Director

Appointed: 07 January 2005

Melanie F.

Position: Director

Appointed: 07 January 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Stephen F. This PSC and has 25-50% shares. The second one in the PSC register is Melanie F. This PSC owns 25-50% shares.

Stephen F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Melanie F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Sgp Consulting & Business Services	January 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 8th, January 2010	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, September 2009	incorporation	Free Download (5 pages)
123	Nc inc already adjusted 15/09/09 filed on: 17th, September 2009	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, September 2009	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 30/10/07 from: suite 26 price street business centre price street birkenhead wirral CH41 4JQ filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: suite 26 price street business centre price street birkenhead wirral CH41 4JQ filed on: 30th, October 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 16 hampton chase noctorum CH43 9HE filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 16 hampton chase noctorum CH43 9HE filed on: 30th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2006	incorporation	Free Download (12 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed sgp consulting & business servic es LIMITEDcertificate issued on 16/01/06 filed on: 16th, January 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed sgp consulting & business servic es LIMITEDcertificate issued on 16/01/06 filed on: 16th, January 2006	change of name	Free Download (3 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (16 pages)

Fraser Property Holdings Limited BIRKENHEAD

Fraser Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen F.

Stephen F.

Melanie F.

Incorporate Secretariat Limited

People with significant control

Company previous names

Company filings

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