F R Estate Limited

Company Name	F R Estate Limited
Directors	Errol Bland and Kawaljit Singh Sandhu
Company Status	Active
Company Number	00532609
Category	Private Limited Company
Incorporation Date	29 April 1954(70 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Errol Bland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(67 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Kawaljit Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(67 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Lady Christiane Marie Louise Bellinger
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(38 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Penn Wood Fulmer Buckinghamshire SL3 6JL

Director Name	Sir Robert Ian Bellinger
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(38 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Penn Wood Fulmer Buckinghamshire SL3 6UL

Secretary Name	Sir Robert Ian Bellinger
Nationality	British
Status	Resigned
Appointed	29 October 1992(38 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Penn Wood Fulmer Buckinghamshire SL3 6UL

Director Name	Harry Nicholas Bardsley Heywood
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(41 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 August 2006)
Role	Managing Director
Correspondence Address	Downings Fulmer Rise Fulmer Buckinghamshire SL3 6JL

Director Name	John Irwin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(41 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2001)
Role	Plastering Contractor/Develope
Correspondence Address	Fulmer Common House Fulmer Common Road, Fulmer Slough Berkshire SL3 6JL

Director Name	David Nigel Phillips
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(41 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 August 2006)
Role	Accountant
Correspondence Address	Highovers Fulmer Rise Fulmer Slough Buckinghamshire SL3 6JL

Secretary Name	David Nigel Phillips
Nationality	British
Status	Resigned
Appointed	01 July 1995(41 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 August 2006)
Role	Accountant
Correspondence Address	Highovers Fulmer Rise Fulmer Slough Buckinghamshire SL3 6JL

Director Name	Mr Philip David Birkenstein
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(52 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Court Fulmer Rise Estate Fulmer Buckinghamshire SL3 6JL

Director Name	Lt Col Ronald George Cross
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(52 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2009)
Role	Retired
Correspondence Address	West Hill Fulmer Rise Fulmer Berks SL3 6JL

Secretary Name	Denise Hilda Byrne
Nationality	British
Status	Resigned
Appointed	22 August 2006(52 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Progress House Eskdale Road Uxbridge Middlesex UB8 2RT

Director Name	Jennings Gregg Couch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2012(57 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Fulmer Rise Fulmer Slough SL3 6JL

Director Name	Anthony Guy Philips-Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(57 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2022)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Court Coronation Road, Cressex Business Park High Wycombe Bucks HP12 3TD

Secretary Name	Caroline Fleming
Status	Resigned
Appointed	31 March 2012(57 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2022)
Role	Company Director
Correspondence Address	1 Lancaster Court Coronation Road, Cressex Business Park High Wycombe Bucks HP12 3TD

Director Name	Mr Manvinder Purewall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(67 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

19 at £1	Twinshaw Holdings Co Nv 9.50% Ordinary
15 at £1	Luke Ward Properties LTD 7.50% Ordinary
12 at £1	Lady G. Jolliffe 6.00% Ordinary
12 at £1	Mr H. Du Toit & Mrs L. Du Toit 6.00% Ordinary
12 at £1	Mr Philip David Birkenstein 6.00% Ordinary
4 at £1	Al Jazeera Land Limited 2.00% Ordinary
4 at £1	Farmglade LTD 2.00% Ordinary
4 at £1	Mr D.n. Phillips 2.00% Ordinary
37 at £1	The Coin Group LTD 18.50% Ordinary
30 at £1	Stephen Bayliss & George Stephens 15.00% Ordinary
27 at £1	Jenning Couch & Angela Couch 13.50% Ordinary
24 at £1	Sheikh Al Thani 12.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£74,723
Current Liabilities	£103,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

4 January 2021	Termination of appointment of Jennings Gregg Couch as a director on 23 December 2020 (1 page)
18 December 2020	Confirmation statement made on 29 October 2020 with updates (5 pages)
2 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
29 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 December 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
16 February 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
16 February 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
8 December 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (5 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200 (5 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 200 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (5 pages)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 November 2012	Register inspection address has been changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP United Kingdom (1 page)
29 November 2012	Register inspection address has been changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP United Kingdom (1 page)
29 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
6 September 2012	Appointment of Caroline Fleming as a secretary (1 page)
6 September 2012	Appointment of Jennings Gregg Couch as a director (2 pages)
6 September 2012	Appointment of Anthony Guy Philips-Page as a director (2 pages)
6 September 2012	Appointment of Caroline Fleming as a secretary (1 page)
6 September 2012	Appointment of Jennings Gregg Couch as a director (2 pages)
6 September 2012	Appointment of Anthony Guy Philips-Page as a director (2 pages)
14 August 2012	Registered office address changed from Woodland Court Fulmer Rise Fulmer Bucks SL3 6JL on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Woodland Court Fulmer Rise Fulmer Bucks SL3 6JL on 14 August 2012 (1 page)
9 August 2012	Termination of appointment of Philip Birkenstein as a director (1 page)
9 August 2012	Termination of appointment of Denise Byrne as a secretary (1 page)
9 August 2012	Termination of appointment of Philip Birkenstein as a director (1 page)
9 August 2012	Termination of appointment of Denise Byrne as a secretary (1 page)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
2 December 2010	Register inspection address has been changed (1 page)
2 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
2 December 2010	Register inspection address has been changed (1 page)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Appointment terminated director ronald cross (1 page)
28 April 2009	Appointment terminated director ronald cross (1 page)
15 December 2008	Return made up to 29/10/08; full list of members (8 pages)
15 December 2008	Return made up to 29/10/08; full list of members (8 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 December 2007	Return made up to 29/10/07; no change of members (7 pages)
2 December 2007	Return made up to 29/10/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 22/01/07 363(288) ‐ Secretary resigned;director resigned (11 pages)
22 January 2007	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 22/01/07 363(288) ‐ Secretary resigned;director resigned (11 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: highovers fulmer rise fulmer buckinghamshire SL3 6JL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: highovers fulmer rise fulmer buckinghamshire SL3 6JL (1 page)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 January 2006	Return made up to 29/10/05; full list of members (8 pages)
12 January 2006	Return made up to 29/10/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
4 November 2004	Return made up to 29/10/04; no change of members (7 pages)
4 November 2004	Return made up to 29/10/04; no change of members (7 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 November 2003	Return made up to 29/10/03; no change of members (7 pages)
1 November 2003	Return made up to 29/10/03; no change of members (7 pages)
12 December 2002	Return made up to 29/10/02; full list of members (11 pages)
12 December 2002	Return made up to 29/10/02; full list of members (11 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
11 October 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 December 2001	Return made up to 29/10/01; full list of members (11 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 29/10/01; full list of members (11 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 November 2000	Return made up to 29/10/00; full list of members (11 pages)
6 November 2000	Return made up to 29/10/00; full list of members (11 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
16 April 2000	Return made up to 29/10/99; full list of members (11 pages)
16 April 2000	Return made up to 29/10/99; full list of members (11 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
23 November 1998	Return made up to 29/10/98; full list of members (5 pages)
23 November 1998	Return made up to 29/10/98; full list of members (5 pages)
10 February 1998	Full accounts made up to 30 June 1997 (5 pages)
10 February 1998	Full accounts made up to 30 June 1997 (5 pages)
23 January 1998	Return made up to 29/10/97; full list of members (5 pages)
23 January 1998	Return made up to 29/10/97; full list of members (5 pages)
7 April 1997	Full accounts made up to 30 June 1996 (5 pages)
7 April 1997	Full accounts made up to 30 June 1996 (5 pages)
2 February 1997	Return made up to 29/10/96; full list of members (5 pages)
2 February 1997	Return made up to 29/10/96; full list of members (5 pages)
22 January 1996	Full accounts made up to 30 June 1995 (6 pages)
22 January 1996	Full accounts made up to 30 June 1995 (6 pages)
1 December 1995	Return made up to 29/10/95; full list of members 363(287) ‐ Registered office changed on 01/12/95 (5 pages)
13 June 1995	Return made up to 29/10/94; full list of members (6 pages)
13 June 1995	Return made up to 29/10/94; full list of members (6 pages)
29 April 1954	Incorporation (15 pages)
29 April 1954	Incorporation (15 pages)

F R Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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