FRAZER ESTATES LIMITED - WINDERMERE


Company Profile Company Filings

Overview

FRAZER ESTATES LIMITED is a Private Limited Company from WINDERMERE ENGLAND and has the status: Active.
FRAZER ESTATES LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396232. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

FRAZER ESTATES LIMITED - WINDERMERE

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

23 JOE ELLIS, EDWIN THOMPSON
WINDERMERE
CUMBRIA
LA23 1AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN EDWARD PEARSON Aug 1978 British Director 2015-07-01 CURRENT
MR EWAN LINDSAY FRAZER Nov 1958 British Director 2015-07-01 CURRENT
MRS KATE VERITY PEARSON Secretary 2019-07-29 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2002-03-15 UNTIL 2002-05-07 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2002-03-15 UNTIL 2002-05-07 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2002-03-15 UNTIL 2002-05-07 RESIGNED
MRS JEAN ROSEMARY FRAZER Jun 1949 British Director 2002-05-07 UNTIL 2017-11-03 RESIGNED
EWAN LINDSAY FRAZER British Secretary 2002-05-07 UNTIL 2019-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jean Rosemary Frazer 2016-04-06 - 2017-11-03 6/1949 Ulverston   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ewan Lindsay Frazer 2016-04-06 11/1958 Windermere   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATTINSONS (WINDERMERE) LIMITED WEST YORKSHIRE ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
Frazer Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 30-06-2023 £4,158,159 equity
Frazer Estates Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £4,090,534 equity
Frazer Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 30-06-2021 £4,047,016 equity
Frazer Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £3,994,173 equity
Frazer Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 30-06-2019 £3,935,220 equity
Frazer Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 30-06-2018 £3,814,703 equity
Frazer Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-03-03 30-06-2017 £4,178,222 equity

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