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Frenbury Properties (retford) Limited LONDON

Frenbury Properties (retford) started in year 1989 as Private Limited Company with registration number 02393358. The Frenbury Properties (retford) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR.

The firm has 2 directors, namely Maria C., John F.. Of them, John F. has been with the company the longest, being appointed on 1 December 1995 and Maria C. has been with the company for the least time - from 28 July 2003. At present 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.

Frenbury Properties (retford) Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02393358
Date of Incorporation Thu, 8th Jun 1989
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Maria C.

Position: Director

Appointed: 28 July 2003

John F.

Position: Director

Appointed: 01 December 1995

John B.

Position: Director

Appointed: 01 December 1995

Resigned: 04 April 2016

Robert W.

Position: Director

Appointed: 01 December 1995

Resigned: 30 May 1997

John B.

Position: Secretary

Appointed: 17 November 1992

Resigned: 01 December 2017

Neil C.

Position: Director

Appointed: 17 November 1992

Resigned: 01 December 1995

Colin E.

Position: Director

Appointed: 17 November 1992

Resigned: 01 December 1995

Walter F.

Position: Director

Appointed: 08 June 1992

Resigned: 17 November 1992

Cathryn F.

Position: Secretary

Appointed: 08 June 1992

Resigned: 17 November 1992

Peter E.

Position: Director

Appointed: 08 June 1992

Resigned: 17 November 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Larchstone Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Larchstone Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2385353
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-88 887-88 887      
Balance Sheet
Net Assets Liabilities 88 88788 88788 88788 88788 88788 88788 887
Net Assets Liabilities Including Pension Asset Liability-88 887-88 887      
Reserves/Capital
Called Up Share Capital613 778613 778      
Profit Loss Account Reserve-702 665-702 665      
Shareholder Funds-88 887-88 887      
Other
Average Number Employees During Period    2222
Creditors 88 88788 88788 88788 88788 88788 88788 887
Net Current Assets Liabilities-88 887-88 88788 88788 88788 88788 88788 88788 887
Total Assets Less Current Liabilities-88 887-88 88788 88788 88788 88788 88788 88788 887
Creditors Due Within One Year88 88788 887      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 17th, April 2023 		Free Download (3 pages)

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