Frecrest Properties Limited

Company Name	Frecrest Properties Limited
Company Status	Active
Company Number	00684438
Category	Private Limited Company
Incorporation Date	24 February 1961(63 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Susan Prior
Nationality	British
Status	Current
Appointed	26 April 2001(40 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ds House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Richard Thomas Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(46 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ds House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Susan Charlotte Prior
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(46 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ds House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Dhiraj Shah
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(46 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ds House 306 High Street Croydon Surrey CR0 1NG

Director Name	Miss Enid Mary Challenor
Date of Birth	January 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Saffrons Croft Weavers Lane Alfriston Polegate East Sussex BN26 5TH

Director Name	Mrs Freda Margaret Richards-Kemp
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	The Coach House Sloe Lane Alfriston Sussex BN26 5UT

Secretary Name	Mr Walter Frederick Kemp
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	The Coach House Sloe Lane Alfriston BN26 5UT

Director Name	Mr Walter Frederick Kemp
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(33 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 April 2007)
Role	Company Director
Correspondence Address	The Coach House Sloe Lane Alfriston BN26 5UT

Secretary Name	Mr Richard Thomas Barber
Nationality	British
Status	Resigned
Appointed	10 September 1998(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Onslow Avenue Cheam Sutton Surrey SM2 7ED

Location

Registered Address	Ds House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Susan Charlotte Prior 100.00% Ordinary

Financials

Year	2014
Net Worth	£575,686
Cash	£40,451
Current Liabilities	£105,750

Accounts

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

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
1 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
11 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
9 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
8 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
8 November 2019	Change of details for Mr Richard Thomas Barber as a person with significant control on 6 April 2016 (2 pages)
8 November 2019	Change of details for Mr Richard Thomas Barber as a person with significant control on 7 June 2016 (2 pages)
7 November 2019	Change of details for Mr Dhiraj Shah as a person with significant control on 6 April 2016 (2 pages)
6 November 2019	Change of details for Mr Dhiraj Shah as a person with significant control on 6 April 2016 (2 pages)
6 November 2019	Change of details for Mr Richard Thomas Barber as a person with significant control on 6 April 2016 (2 pages)
4 November 2019	Secretary's details changed for Susan Prior on 1 November 2019 (1 page)
4 November 2019	Director's details changed for Mr Dhiraj Shah on 1 November 2019 (2 pages)
1 November 2019	Director's details changed for Mr Richard Thomas Barber on 1 November 2019 (2 pages)
1 November 2019	Director's details changed for Mrs Susan Charlotte Prior on 1 November 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
9 August 2018	Previous accounting period extended from 25 March 2018 to 31 March 2018 (1 page)
10 November 2017	Total exemption full accounts made up to 25 March 2017 (9 pages)
10 November 2017	Total exemption full accounts made up to 25 March 2017 (9 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
30 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 25 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 25 March 2016 (8 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 2 October 2015 (21 pages)
25 May 2016	Second filing of AR01 previously delivered to Companies House made up to 2 October 2015 (21 pages)
28 April 2016	Secretary's details changed for Susan Prior on 27 April 2016 (1 page)
28 April 2016	Secretary's details changed for Susan Prior on 27 April 2016 (1 page)
27 April 2016	Director's details changed for Susan Prior on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Susan Prior on 27 April 2016 (2 pages)
30 November 2015	Total exemption small company accounts made up to 25 March 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 25 March 2015 (8 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016. (8 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016. (8 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
5 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 November 2014	Total exemption small company accounts made up to 25 March 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 25 March 2014 (8 pages)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
9 July 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
9 July 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
14 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
13 July 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
13 October 2009	Director's details changed for Richard Thomas Barber on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Dhiraj Shah on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Prior on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Prior on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Thomas Barber on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Dhiraj Shah on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Prior on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Thomas Barber on 2 October 2009 (2 pages)
13 October 2009	Director's details changed for Dhiraj Shah on 2 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
7 September 2009	Total exemption small company accounts made up to 25 March 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 25 March 2009 (7 pages)
28 October 2008	Return made up to 02/10/08; full list of members (4 pages)
28 October 2008	Return made up to 02/10/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 25 March 2008 (8 pages)
25 June 2008	Total exemption small company accounts made up to 25 March 2008 (8 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Resolutions RES13 ‐ Appt directors 16/01/08 (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Resolutions RES13 ‐ Appt directors 16/01/08 (1 page)
17 January 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
9 October 2007	Return made up to 02/10/07; no change of members (6 pages)
9 October 2007	Return made up to 02/10/07; no change of members (6 pages)
16 October 2006	Return made up to 02/10/06; full list of members (6 pages)
16 October 2006	Return made up to 02/10/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
13 June 2006	Total exemption small company accounts made up to 25 March 2006 (5 pages)
10 November 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
27 September 2005	Return made up to 02/10/05; full list of members (6 pages)
27 September 2005	Return made up to 02/10/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
24 September 2004	Return made up to 02/10/04; full list of members (6 pages)
24 September 2004	Return made up to 02/10/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
19 October 2003	Return made up to 02/10/03; full list of members (6 pages)
19 October 2003	Return made up to 02/10/03; full list of members (6 pages)
12 November 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
12 November 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
27 September 2002	Return made up to 02/10/02; full list of members (6 pages)
27 September 2002	Return made up to 02/10/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
21 February 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
26 September 2001	Return made up to 02/10/01; full list of members (6 pages)
26 September 2001	Return made up to 02/10/01; full list of members (6 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
19 October 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
27 September 2000	Return made up to 02/10/00; full list of members (6 pages)
27 September 2000	Return made up to 02/10/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
27 September 1999	Return made up to 02/10/99; full list of members (6 pages)
27 September 1999	Return made up to 02/10/99; full list of members (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: offices of d s & co 49D south end croydon surrey CR0 1BF (1 page)
4 June 1999	Registered office changed on 04/06/99 from: offices of d s & co, 49D south end, croydon, surrey CR0 1BF (1 page)
26 January 1999	Accounts for a small company made up to 25 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 25 March 1998 (7 pages)
12 October 1998	Return made up to 02/10/98; no change of members (4 pages)
12 October 1998	Return made up to 02/10/98; no change of members (4 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
27 January 1998	Accounts for a small company made up to 25 March 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 25 March 1997 (8 pages)
7 November 1997	Return made up to 02/10/97; full list of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Return made up to 02/10/97; full list of members (6 pages)
7 November 1997	Director resigned (1 page)
30 January 1997	Accounts for a small company made up to 25 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 25 March 1996 (8 pages)
6 November 1996	Return made up to 02/10/96; no change of members (4 pages)
6 November 1996	Return made up to 02/10/96; no change of members (4 pages)
27 December 1995	Full accounts made up to 25 March 1995 (13 pages)
27 December 1995	Full accounts made up to 25 March 1995 (13 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
25 August 1995	Registered office changed on 25/08/95 from: 27 john street, london, WC1N 2BL (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 27 john street london WC1N 2BL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Frecrest Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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