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Frensons Properties Limited LICHFIELD

Founded in 2000, Frensons Properties, classified under reg no. 04008924 is an active company. Currently registered at 26 Friary Road WS13 6QL, Lichfield the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Alexander P., Gemma P. and James P.. In addition one secretary - James P. - is with the firm. As of 24 April 2024, there were 3 ex directors - Glenda P., Robert P. and others listed below. There were no ex secretaries.

Frensons Properties Limited Address / Contact

Office Address 26 Friary Road
Town Lichfield
Post code WS13 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04008924
Date of Incorporation Tue, 6th Jun 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Alexander P.

Position: Director

Appointed: 26 January 2023

Gemma P.

Position: Director

Appointed: 26 January 2023

James P.

Position: Director

Appointed: 25 September 2003

James P.

Position: Secretary

Appointed: 06 June 2000

Glenda P.

Position: Director

Appointed: 25 September 2003

Resigned: 09 October 2022

Robert P.

Position: Director

Appointed: 06 June 2000

Resigned: 24 September 2003

Trevor P.

Position: Director

Appointed: 06 June 2000

Resigned: 24 September 2003

Suzanne B.

Position: Nominee Secretary

Appointed: 06 June 2000

Resigned: 06 June 2000

Kevin B.

Position: Nominee Director

Appointed: 06 June 2000

Resigned: 06 June 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is James P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gemma P. This PSC owns 25-50% shares. The third one is Alexander P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

James P.

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

Gemma P.

Notified on 26 October 2022
Nature of control: 25-50% shares

Alexander P.

Notified on 26 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth199 045571 543568 246690 625  
Balance Sheet
Current Assets21 8118 54912 91516 70551 43234 934
Net Assets Liabilities   690 625750 880793 800
Cash Bank In Hand20 5607 298    
Debtors1 2519 261    
Net Assets Liabilities Including Pension Asset Liability199 045571 543568 246690 625  
Tangible Fixed Assets228 046605 606    
Reserves/Capital
Called Up Share Capital102102102   
Profit Loss Account Reserve179 235174 022170 725   
Shareholder Funds199 045571 543568 246690 625  
Other
Creditors   536 845551 308511 720
Fixed Assets228 046605 6061 086 3831 210 7651 250 7561 270 586
Net Current Assets Liabilities-29 001-34 063-518 137-520 140499 876476 786
Total Assets Less Current Liabilities199 045571 543568 246690 625750 880793 800
Creditors Due Within One Year50 81242 612531 052536 845  
Revaluation Reserve19 708397 419397 419   
Tangible Fixed Assets Cost Or Valuation294 746672 457    
Tangible Fixed Assets Depreciation66 70066 851    
Tangible Fixed Assets Depreciation Charged In Period 151    
Tangible Fixed Assets Increase Decrease From Revaluations 377 711    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, May 2023 		Free Download (8 pages)

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