FRASER ROSS LIMITED - STAMFORD


Company Profile Company Filings

Overview

FRASER ROSS LIMITED is a Private Limited Company from STAMFORD and has the status: Active.
FRASER ROSS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FRASER ROSS LIMITED - STAMFORD

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FRASER ROSS HOUSE
STAMFORD
LINCOLNSHIRE
PE9 1PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS ALAN CLEPHANE Jul 1957 British Director 1999-03-09 CURRENT
SHARON MARY CLEPHANE Jan 1961 British Secretary 2001-04-01 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-09 RESIGNED
JOHN ALOYSIUS BEDE MOREY May 1935 British Director 1999-03-09 UNTIL 2001-04-01 RESIGNED
MR ROSS ALAN CLEPHANE Jul 1957 British Secretary 1999-03-09 UNTIL 2001-04-01 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharon Mary Clephane 2019-03-01 1/1961 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross Alan Clephane 2016-07-01 7/1957 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERONS WOOD PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAULTON CONSTRUCTION PERSONNEL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 78109 - Other activities of employment placement agencies
LCP PARKING SERVICES LIMITED STAMFORD Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LCP HARLESDEN LIMITED STAMFORD Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ALGARVE GETAWAYS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
BRIGHTER WHITER SMILE LIMITED STAMFORD Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
BOWMAN ENGINEERING LIMITED STAMFORD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
LCP CHELSEA LIMITED STAMFORD Active DORMANT 99999 - Dormant Company
JACK CLEPHANE PROPERTIES LIMITED STAMFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROAD STAR MANAGEMENT COMPANY LIMITED STAMFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Fraser Ross Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 31-03-2024 £18,429 Cash £111,879 equity
Fraser Ross Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £61,391 Cash £124,399 equity
Fraser Ross Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £30,036 Cash £111,127 equity
Fraser Ross Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £22,150 Cash £92,506 equity
Fraser Ross Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £346 Cash £44,786 equity
Fraser Ross Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £90 Cash £14,735 equity
Fraser Ross Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £99 Cash £3,691 equity
Fraser Ross Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £79 Cash £13,526 equity
Fraser Ross Limited - Abbreviated accounts 16.3 2016-11-16 31-03-2016 £485 Cash £2,088 equity
Fraser Ross Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £16,208 Cash £2,514 equity
Fraser Ross Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £7,630 Cash £787 equity

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LCP QUANTUM LIMITED STAMFORD Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
JACK CLEPHANE PROPERTIES LIMITED STAMFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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LCP STORAGE LIMITED STAMFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLD SCHOOL CAPITAL LIMITED STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate