FRYS Properties Limited,

Company Name	FRYS Properties Limited,
Company Status	Active
Company Number	00523416
Category	Private Limited Company
Incorporation Date	17 September 1953(70 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian David Mann
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(38 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Charity Administrator
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Adrian David Mann
Nationality	British
Status	Current
Appointed	22 April 1994(40 years, 7 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Miss Lucinda Anne Fry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	06 April 2000(46 years, 7 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Amanda Hope Holloway
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	06 April 2000(46 years, 7 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Hope Alfreda Fry
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(38 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	11 Campbell Court Dorking Road Leatherhead Surrey KT22 8HS

Director Name	Mr Ian Walter Fry
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(38 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mrs Hope Alfreda Fry
Nationality	British
Status	Resigned
Appointed	10 December 1991(38 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	11 Campbell Court Dorking Road Leatherhead Surrey KT22 8HS

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3.8m at £0.01	Trustees Of Fry Family Trust 68.18% Ordinary B
920k at £0.01	Trustees Of I.w. Fry Settlement 16.73% Ordinary B
820k at £0.01	Ian Walter Fry 14.91% Ordinary B
4.8k at £0.01	Trustees Of I.w. Fry Settlement 0.09% Ordinary A
1.3k at £0.01	A.h. Holloway 0.02% Ordinary A
1.3k at £0.01	J.c. Mann 0.02% Ordinary A
1.3k at £0.01	L.a. Fry 0.02% Ordinary A
1.3k at £0.01	R.w. Fry 0.02% Ordinary A

Financials

Year	2014
Turnover	£1,049,581
Net Worth	£18,202,364
Cash	£1,271,871
Current Liabilities	£930,800

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

11 March 1971	Delivered on: 16 March 1971 Satisfied on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 & 12A union st. Southwark SE & all fixtures. Fully Satisfied
11 March 1971	Delivered on: 16 March 1971 Satisfied on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 union st. Southwark SE & all fixtures. Fully Satisfied
11 March 1971	Delivered on: 16 March 1971 Satisfied on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at 10 union st. Southwark & all fixtures. Fully Satisfied
11 March 1971	Delivered on: 16 March 1971 Satisfied on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at: 53, 55 & 57 union st southwark SE & all fixtures. Fully Satisfied
11 March 1971	Delivered on: 16 March 1971 Satisfied on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at hampton road, croydon together with all fixtures. Fully Satisfied
14 June 1967	Delivered on: 22 June 1967 Satisfied on: 17 March 1992 Persons entitled: Glyn Mills & Co Classification: Memorandum of deposit under seal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excelda house, 1/2 tennis street, london S.E. 1. (see doc 33 for details). Fully Satisfied
30 June 1989	Delivered on: 6 December 1989 Satisfied on: 28 December 1996 Persons entitled: Ian Walter Fry Classification: Legal charge registered pursuant to an order of court dated 24 november 1989 Secured details: Â£100,000 due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings on south of byers lane, godstone, surrey t/n sy 234372. Fully Satisfied
20 December 1988	Delivered on: 28 December 1988 Satisfied on: 10 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
3 April 1980	Delivered on: 16 April 1980 Satisfied on: 24 January 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being quarry mills, quarry road, godstone, surrey together with all fixtures etc. title no. Sy 68935. Fully Satisfied
12 March 1980	Delivered on: 19 March 1980 Satisfied on: 24 January 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being quarry mills, quarry road godstone surrey together with all fixtures whatsoever title no. Sy 68935. Fully Satisfied
29 December 1972	Delivered on: 4 January 1973 Satisfied on: 26 November 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Delphi house old shoreham road, hove, sussex together with all fixtures. Fully Satisfied
11 March 1971	Delivered on: 16 March 1971 Satisfied on: 10 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 union street, southwark SE & all fixtures. Fully Satisfied
14 June 1967	Delivered on: 20 June 1967 Satisfied on: 17 March 1992 Persons entitled: Glyn Mills & Co Classification: Memorandum of deposit under seal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 44 borough high street, london S.E.1 title no. 246359 land at 46 borough high street, london S.E.1. title no 362288 land at 48 borough high street, london S.E.1. title no. Ln 115698. Fully Satisfied
18 July 1970	Delivered on: 4 August 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including any monies payable under a guarantee dated 8TH july, 1970 for Â£100,000 securing the account and liabilities of walter S. fry LTD. Particulars: Freehold lands & premises warehouse, "excelda house" 1/2, tennis street, borough high street, london, S.E.1 together with all fixtures. Outstanding
13 March 2020	Delivered on: 16 March 2020 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: The premises at spindrift, upper castle road, st mawes, truro TR2 5BZ, registered at hm land registry under title number CL195763. Outstanding
14 June 1967	Delivered on: 22 June 1967 Persons entitled: Glyn Mills & Co Classification: Memorandum of deposit under seal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land @ delphi house, old shoreham rd, hove, sussex title no sx 69010. Outstanding
20 September 2016	Delivered on: 20 September 2016 Persons entitled: C. Hoare & Co Classification: A registered charge Particulars: 2-3 pydar street, truro, cornwall TR1 2AR. Title number CL102374. Outstanding
1 October 1992	Delivered on: 3 October 1992 Persons entitled: Ian Walter Fry Hope Alfreda Fry Classification: Legal charge Secured details: Â£325,000 due from the company to the chargee. Particulars: F/H property "menteith", the ridge, woodcote park, epsom, surrey t/no.sy 134737. Outstanding
19 December 1977	Delivered on: 29 December 1977 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 80, borough high street, southwark title no 238219 together with all fixtures (see doc M59). Outstanding
19 December 1977	Delivered on: 29 December 1977 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 78, borough high street southwark title no ln 146750 together with all fixtures (see doc M58). Outstanding

Filing History

24 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (19 pages)
16 March 2020	Registration of charge 005234160020, created on 13 March 2020 (9 pages)
24 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
7 August 2019	Change of details for Gordon Spinks as a person with significant control on 16 July 2019 (2 pages)
21 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
14 December 2017	Director's details changed for Mrs Amanda Hope Holloway on 10 December 2017 (2 pages)
14 December 2017	Director's details changed for Mrs Amanda Hope Holloway on 10 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
28 December 2016	Confirmation statement made on 10 December 2016 with updates (10 pages)
28 December 2016	Confirmation statement made on 10 December 2016 with updates (10 pages)
21 December 2016	Director's details changed for Mr Adrian David Mann on 1 March 2012 (2 pages)
21 December 2016	Director's details changed for Mr Adrian David Mann on 1 March 2012 (2 pages)
20 September 2016	Registration of charge 005234160019, created on 20 September 2016 (12 pages)
20 September 2016	Registration of charge 005234160019, created on 20 September 2016 (12 pages)
14 September 2016	Satisfaction of charge 18 in full (1 page)
14 September 2016	Satisfaction of charge 12 in full (1 page)
14 September 2016	Satisfaction of charge 4 in full (1 page)
14 September 2016	Satisfaction of charge 18 in full (1 page)
14 September 2016	Satisfaction of charge 2 in full (1 page)
14 September 2016	Satisfaction of charge 12 in full (1 page)
14 September 2016	Satisfaction of charge 2 in full (1 page)
14 September 2016	Satisfaction of charge 13 in full (1 page)
14 September 2016	Satisfaction of charge 13 in full (1 page)
14 September 2016	Satisfaction of charge 4 in full (1 page)
13 September 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
13 September 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
31 December 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 55,000 (6 pages)
23 December 2015	Termination of appointment of Ian Walter Fry as a director on 3 November 2015 (1 page)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 55,000 (6 pages)
23 December 2015	Termination of appointment of Ian Walter Fry as a director on 3 November 2015 (1 page)
2 October 2015	Sub-division of shares on 10 August 2015 (5 pages)
2 October 2015	Sub-division of shares on 10 August 2015 (5 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 55,000 (6 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 55,000 (6 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
23 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 55,000 (6 pages)
23 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 55,000 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Full accounts made up to 31 March 2012 (16 pages)
11 December 2012	Full accounts made up to 31 March 2012 (16 pages)
3 January 2012	Full accounts made up to 31 March 2011 (19 pages)
3 January 2012	Full accounts made up to 31 March 2011 (19 pages)
14 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
29 November 2010	Full accounts made up to 31 March 2010 (12 pages)
29 November 2010	Full accounts made up to 31 March 2010 (12 pages)
17 December 2009	Director's details changed for Mrs Amanda Hope Holloway on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Ian Walter Fry on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Amanda Hope Holloway on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Secretary's details changed for Mr Adrian David Mann on 10 December 2009 (1 page)
17 December 2009	Director's details changed for Miss Lucinda Anne Fry on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Secretary's details changed for Mr Adrian David Mann on 10 December 2009 (1 page)
17 December 2009	Director's details changed for Miss Lucinda Anne Fry on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Ian Walter Fry on 10 December 2009 (2 pages)
14 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
19 December 2008	Director's change of particulars / amanda holloway / 02/06/2008 (1 page)
19 December 2008	Return made up to 10/12/08; full list of members (6 pages)
19 December 2008	Director's change of particulars / amanda holloway / 02/06/2008 (1 page)
19 December 2008	Return made up to 10/12/08; full list of members (6 pages)
28 November 2008	Full accounts made up to 31 March 2008 (12 pages)
28 November 2008	Full accounts made up to 31 March 2008 (12 pages)
9 October 2008	Registered office changed on 09/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
9 October 2008	Registered office changed on 09/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
10 December 2007	Return made up to 10/12/07; full list of members (4 pages)
10 December 2007	Return made up to 10/12/07; full list of members (4 pages)
15 November 2007	Full accounts made up to 31 March 2007 (13 pages)
15 November 2007	Full accounts made up to 31 March 2007 (13 pages)
2 January 2007	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 363(288) ‐ Director's particulars changed (10 pages)
2 January 2007	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 363(288) ‐ Director's particulars changed (10 pages)
30 November 2006	Full accounts made up to 31 March 2006 (13 pages)
30 November 2006	Full accounts made up to 31 March 2006 (13 pages)
20 March 2006	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 20/03/06 (10 pages)
20 March 2006	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 20/03/06 (10 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
7 January 2005	Full accounts made up to 31 March 2004 (12 pages)
7 January 2005	Full accounts made up to 31 March 2004 (12 pages)
4 January 2005	Return made up to 10/12/04; full list of members (10 pages)
4 January 2005	Return made up to 10/12/04; full list of members (10 pages)
9 March 2004	Full accounts made up to 31 March 2003 (13 pages)
9 March 2004	Full accounts made up to 31 March 2003 (13 pages)
9 December 2003	Return made up to 10/12/03; full list of members (10 pages)
9 December 2003	Return made up to 10/12/03; full list of members (10 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Return made up to 10/12/02; full list of members (10 pages)
11 December 2002	Full accounts made up to 31 March 2002 (13 pages)
11 December 2002	Return made up to 10/12/02; full list of members (10 pages)
11 December 2002	Full accounts made up to 31 March 2002 (13 pages)
21 January 2002	Full accounts made up to 31 March 2001 (16 pages)
21 January 2002	Full accounts made up to 31 March 2001 (16 pages)
17 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (9 pages)
17 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (9 pages)
26 January 2001	Full accounts made up to 31 March 2000 (19 pages)
26 January 2001	Full accounts made up to 31 March 2000 (19 pages)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Return made up to 10/12/00; full list of members (9 pages)
16 January 2001	Return made up to 10/12/00; full list of members (9 pages)
12 June 2000	Registered office changed on 12/06/00 from: rotherwick house p o box 900 3 thomas more street london E1 9YX (1 page)
12 June 2000	Registered office changed on 12/06/00 from: rotherwick house p o box 900 3 thomas more street london E1 9YX (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
17 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (14 pages)
16 December 1999	Full accounts made up to 31 March 1999 (14 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Return made up to 10/12/98; change of members (6 pages)
11 January 1999	Return made up to 10/12/98; change of members (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (14 pages)
4 December 1998	Full accounts made up to 31 March 1998 (14 pages)
22 January 1998	Return made up to 10/12/97; no change of members (5 pages)
22 January 1998	Return made up to 10/12/97; no change of members (5 pages)
16 January 1998	Full accounts made up to 31 March 1997 (14 pages)
16 January 1998	Full accounts made up to 31 March 1997 (14 pages)
31 January 1997	Full accounts made up to 31 March 1996 (20 pages)
31 January 1997	Full accounts made up to 31 March 1996 (20 pages)
9 January 1997	Return made up to 10/12/96; full list of members (7 pages)
9 January 1997	Return made up to 10/12/96; full list of members (7 pages)
28 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Registered office changed on 03/09/96 from: quarry mill road, godstone, surrey. RH9 8DX (1 page)
3 September 1996	Registered office changed on 03/09/96 from: quarry mill road, godstone, surrey. RH9 8DX (1 page)
12 January 1996	Return made up to 10/12/95; no change of members (7 pages)
12 January 1996	Return made up to 10/12/95; no change of members (7 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1986	Group of companies' accounts made up to 31 March 1986 (15 pages)
9 August 1986	Group of companies' accounts made up to 31 March 1986 (15 pages)
7 September 1953	Incorporation (15 pages)
7 September 1953	Incorporation (15 pages)

FRYS Properties Limited,

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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