FRIMLEY PROPERTIES LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
FRIMLEY PROPERTIES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
FRIMLEY PROPERTIES LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FRIMLEY PROPERTIES LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FRIMLEY PROPERTIES LIMITED - HATFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1069 LIMITED (until 16/04/2004)
CHARCO 1069 LIMITED (until 16/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JAMES KING | Mar 1975 | British | Director | 2013-01-25 | CURRENT |
| MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Director | 2004-04-16 | CURRENT |
| MR JEFFREY STUART KING | Mar 1948 | British | Director | 2022-08-01 | CURRENT |
| MRS ANNABEL KATE FRIEDLEIN | Jan 1973 | British | Director | 2013-01-25 | CURRENT |
| MR ALEXANDER FIELDEN PATERSON FORDYCE | Jul 1982 | British | Director | 2012-09-14 | CURRENT |
| MRS AMANDA JANE BOAG | Secretary | 2012-07-26 | CURRENT | ||
| HALCO MANAGEMENT LIMITED | Corporate Director | 2004-04-06 UNTIL 2004-04-16 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2004-04-06 UNTIL 2004-04-16 | RESIGNED | ||
| MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | 2004-05-07 UNTIL 2013-01-25 | RESIGNED |
| MARTIN MONTAGUE LANGE | Nov 1943 | British | Director | 2004-04-16 UNTIL 2012-03-28 | RESIGNED |
| MR JEFFREY STUART KING | Mar 1947 | British | Director | 2013-01-25 UNTIL 2022-08-01 | RESIGNED |
| MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Secretary | 2004-04-16 UNTIL 2012-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eversleigh Investment And Property Company Limited | 2016-04-06 | Hatfield | Ownership of shares 75 to 100 percent |