Frazer Homes Limited in Clywedog Road South WREXHAM

Frazer Homes Limited WREXHAM

Frazer Homes started in year 1995 as Private Limited Company with registration number 03083643. The Frazer Homes company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wrexham at Abenbury House 17 Wilkinson Business Park. Postal code: LL13 9AE. Since 1998-01-13 Frazer Homes Limited is no longer carrying the name Borderside.

The company has 3 directors, namely Stephanie W., Meilyr H. and Joseph O.. Of them, Joseph O. has been with the company the longest, being appointed on 19 November 2014 and Stephanie W. has been with the company for the least time - from 19 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Frazer Homes Limited Address / Contact

Office Address	Abenbury House 17 Wilkinson Business Park
Office Address2	Clywedog Road South
Town	Wrexham
Post code	LL13 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03083643
Date of Incorporation	Tue, 25th Jul 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stephanie W.

Position: Director

Appointed: 19 November 2021

Meilyr H.

Position: Director

Appointed: 13 May 2020

Joseph O.

Position: Director

Appointed: 19 November 2014

Eric B.

Position: Director

Appointed: 13 May 2020

Resigned: 07 September 2022

Richard S.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2020

Richard S.

Position: Secretary

Appointed: 13 November 2008

Resigned: 31 March 2020

Darren P.

Position: Secretary

Appointed: 07 November 2007

Resigned: 13 November 2008

Eric B.

Position: Director

Appointed: 25 February 2005

Resigned: 31 March 2010

Allan J.

Position: Director

Appointed: 25 February 2005

Resigned: 19 November 2014

Barry D.

Position: Director

Appointed: 25 February 2005

Resigned: 25 February 2005

Christopher W.

Position: Director

Appointed: 25 February 2005

Resigned: 05 January 2006

Robert P.

Position: Secretary

Appointed: 25 February 2005

Resigned: 07 November 2007

Rebecca S.

Position: Director

Appointed: 06 July 2004

Resigned: 25 February 2005

Mark H.

Position: Director

Appointed: 06 July 2004

Resigned: 25 February 2005

Nigel T.

Position: Director

Appointed: 06 July 2004

Resigned: 25 February 2005

Tecwyn W.

Position: Director

Appointed: 05 January 1998

Resigned: 27 January 1999

Barry D.

Position: Secretary

Appointed: 12 September 1995

Resigned: 25 February 2005

Barry D.

Position: Director

Appointed: 12 September 1995

Resigned: 25 February 2005

Christopher W.

Position: Director

Appointed: 12 September 1995

Resigned: 25 February 2005

Bonusworth Limited

Position: Corporate Director

Appointed: 25 July 1995

Resigned: 12 September 1995

Clifford W.

Position: Secretary

Appointed: 25 July 1995

Resigned: 12 September 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Philip H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Frazer Holdings Limited that entered Wrexham, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Philip H.

Notified on	12 March 2020
Nature of control:	significiant influence or control

Frazer Holdings Limited

Abenbury House, 17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	5222368
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Borderside	January 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	15 722	241	183	51	44	100	5 031	152 043
Current Assets	912 052	829 193	468 785	320 503	34 665	529 634	425 295	658 824
Debtors	570 993	628 635	468 602	8 353	7 806	517 849	326 313	435 186
Net Assets Liabilities				-1 295 941	-1 295 954
Total Inventories	325 337	200 317		312 099	26 815	11 685	93 951	71 595

Other
Creditors	2 147 012	2 123 260	1 766 907	1 616 444	1 330 619	1 755 297	1 648 010	1 926 328
Net Current Assets Liabilities	-1 234 960	-1 294 067	-1 298 122	-1 295 941	-1 295 954	-1 225 663	-1 222 715	-1 267 504
Total Assets Less Current Liabilities	-1 234 960	-1 294 067	-1 298 122	-1 295 941	-1 295 954	-1 225 663	-1 222 715	-1 267 504
Accrued Liabilities Deferred Income					8 590	189 052	10 040	172 864
Accumulated Depreciation Impairment Property Plant Equipment	59 684	59 684	59 684	43 990	29 000	29 000	29 000
Amounts Owed To Group Undertakings					1 298 719	1 463 927	1 315 439	1 254 054
Disposals Decrease In Depreciation Impairment Property Plant Equipment				15 694
Disposals Property Plant Equipment				15 694
Number Shares Issued Fully Paid						135 000	135 000	135 000
Other Creditors					21 256	22 132	65 334	407 278
Other Taxation Social Security Payable						996		91
Par Value Share						1	1	1
Prepayments Accrued Income						498 225	128 435	297 453
Property Plant Equipment Gross Cost	59 684	59 684	59 684	43 990	29 000	29 000	29 000
Trade Creditors Trade Payables					2 054	79 190	196 947	74 993
Trade Debtors Trade Receivables	19 035	16 967					102 112	97 933
Work In Progress					26 815	11 685	93 951	71 595
Recoverable Value-added Tax					556	12 374

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-21: 135100.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 135100.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 20th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-09-01 (Director resigned)	annual return
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 4th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 4th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2004-08-16 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-16 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 21st, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 21st, April 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 13th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 13th, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-07-31 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-31 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 26th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 26th, June 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-08-01 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-01 - Annual return with full member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 4th, July 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-07-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-09-30 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-07-27 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-27 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 14th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 14th, June 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-09-15 - Annual return with full member list filed on: 15th, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-15 - Annual return with full member list filed on: 15th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 19th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 19th, March 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-09-01 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-01 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 31st, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 31st, January 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 12/09/96 to 30/09/96 filed on: 2nd, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 12/09/96 to 30/09/96 filed on: 2nd, September 1996	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 1995-09-12 filed on: 13th, August 1996	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 1995-09-12 filed on: 13th, August 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-07-22 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-22 - Annual return with full member list filed on: 22nd, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-07-22 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1995-09-12 filed on: 27th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-12 filed on: 27th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 12/09 filed on: 19th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 12/09 filed on: 19th, September 1995	accounts	Free Download (1 page)

Frazer Homes Limited WREXHAM

Frazer Homes Limited Address / Contact

Company Information / Profile

Company staff

Stephanie W.

Meilyr H.

Joseph O.

Eric B.

Richard S.

Richard S.

Darren P.

Eric B.

Allan J.

Barry D.

Christopher W.

Robert P.

Rebecca S.

Mark H.

Nigel T.

Tecwyn W.

Barry D.

Barry D.

Christopher W.

Bonusworth Limited

Clifford W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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