Frays Property Management (no.5) Limited in Farnham Common SLOUGH

Frays Property Management (no.5) Limited SLOUGH

Frays Property Management (no.5) started in year 2001 as Private Limited Company with registration number 04276196. The Frays Property Management (no.5) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Slough at Beaumont House The Avenue. Postal code: SL2 3JY.

The firm has 2 directors, namely Robert B., Nigel B.. Of them, Robert B., Nigel B. have been with the company the longest, being appointed on 4 March 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frays Property Management (no.5) Limited Address / Contact

Office Address	Beaumont House The Avenue
Office Address2	Farnham Common
Town	Slough
Post code	SL2 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04276196
Date of Incorporation	Thu, 23rd Aug 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Robert B.

Position: Director

Appointed: 04 March 2005

Nigel B.

Position: Director

Appointed: 04 March 2005

Toni C.

Position: Secretary

Appointed: 23 June 2017

Resigned: 27 October 2021

Robert B.

Position: Secretary

Appointed: 04 March 2005

Resigned: 22 June 2017

Colin C.

Position: Secretary

Appointed: 30 September 2002

Resigned: 04 March 2005

John B.

Position: Director

Appointed: 17 June 2002

Resigned: 04 March 2005

Colin C.

Position: Director

Appointed: 17 June 2002

Resigned: 04 March 2005

Martin D.

Position: Director

Appointed: 17 June 2002

Resigned: 04 March 2005

Nigel F.

Position: Director

Appointed: 17 June 2002

Resigned: 04 March 2005

Michael J.

Position: Director

Appointed: 30 January 2002

Resigned: 30 September 2002

Robert T.

Position: Director

Appointed: 28 September 2001

Resigned: 30 January 2002

Simon M.

Position: Director

Appointed: 23 August 2001

Resigned: 30 September 2002

Ian T.

Position: Director

Appointed: 23 August 2001

Resigned: 28 September 2001

Simon M.

Position: Secretary

Appointed: 23 August 2001

Resigned: 30 September 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Acent Investments Limited from Bourne End, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Acent Investments Limited

Thamesbourne Lodge Station Road, Bourne End, SL8 5QH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England/ Wales
Registration number	02792160
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	147 045	121 514	56 061	59 148	5 473	153 637	92 465
Current Assets	239 001	194 748	115 151	152 262	123 236	251 124	194 840
Debtors	91 956	73 234	59 090	93 114	117 763	97 487	102 375
Net Assets Liabilities	4 410 260	4 619 837	4 848 249	4 386 608	4 565 190	3 650 441	3 671 273
Other Debtors	46 035	36 166	16 168	67 037	131 213	9 423	8 814
Property Plant Equipment	136 900	133 940	130 980

Other
Amounts Owed To Group Undertakings	1 721 412	1 495 365	1 050 891	937 306	774 264	592 834	377 602
Average Number Employees During Period						2	2
Corporation Tax Payable	18 121	31 121	26 022	23 139	26 534	35 441	30 324
Creditors	1 789 990	1 575 507	1 134 121	1 012 367	804 759	632 306	413 096
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-1 500 112	-144 538
Investment Property	6 588 466	6 588 466	6 588 466	5 638 421	5 638 421	4 138 309	3 993 771
Investment Property Fair Value Model	6 588 466	6 588 466	6 588 466	5 638 421	5 638 421	4 138 309	3 993 771
Net Current Assets Liabilities	-1 550 989	-1 380 759	-1 018 970	-860 105	-681 523	-381 182	-218 256
Other Creditors					3 960	4 031	2 131
Provisions For Liabilities Balance Sheet Subtotal	764 117	721 810	721 247	391 708	391 708	106 686	104 242
Total Assets Less Current Liabilities	5 174 377	5 341 647	5 569 496	4 778 316	4 956 898	3 757 127	3 775 515
Trade Creditors Trade Payables	46 958	45 172	54 709	48 624			3 039
Trade Debtors Trade Receivables	45 921	36 945	42 791	25 943	-13 599	88 064	93 561
Accrued Liabilities Deferred Income	3 499	3 849	2 499	3 298	3 961
Accumulated Depreciation Impairment Property Plant Equipment	11 100	14 060	17 020
Fixed Assets	6 725 366	6 722 406	6 719 446
Increase From Depreciation Charge For Year Property Plant Equipment		2 960	2 960
Net Assets Liabilities Subsidiaries	-44 819	-46 759	-48 290
Other Deferred Tax Expense Credit	-764 117	-721 810	-721 247
Other Increase Decrease In Net Deferred Tax Liability		-42 307	-563
Percentage Class Share Held In Subsidiary		100	100
Prepayments		123	131	134	149
Profit Loss Subsidiaries	25 206	1 940	1 531
Property Plant Equipment Gross Cost	148 000	148 000
Provisions	764 117	721 810	721 247	391 708	391 708

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 22nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 3rd, November 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 15th, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 7th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/07	capital
AA	Small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 12th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 14th, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2004/02/29 filed on: 6th, January 2005	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2004/02/29 filed on: 6th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 15th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 15th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 31st, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 31st, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 26th, June 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)

Frays Property Management (no.5) Limited SLOUGH

Frays Property Management (no.5) Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Nigel B.

Toni C.

Robert B.

Colin C.

John B.

Colin C.

Martin D.

Nigel F.

Michael J.

Robert T.

Simon M.

Ian T.

Simon M.

People with significant control

Annual reports financial information

Company filings

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