| Company Name | J.L. & N. Frewin Limited |
|---|---|
| Directors | John Lindsey Frewin and Elizabeth Ann Frewin |
| Company Status | Active |
| Company Number | 01359421 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1978(46 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Lindsey Frewin |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Opthalmic Optician |
| Country of Residence | England |
| Correspondence Address | The Oast House Bredgar Road Tunstall Sittingbourne Kent ME9 8EA |
| Director Name | Mrs Elizabeth Ann Frewin |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(15 years, 9 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Adoptions Officers |
| Country of Residence | England |
| Correspondence Address | The Oast House Bredgar Road Tunstall Sittingbourne Kent ME9 8EA |
| Secretary Name | Mrs Elizabeth Ann Frewin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1994(16 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oast House Bredgar Road Tunstall Sittingbourne Kent ME9 8EA |
| Director Name | Mrs Sylvia Maud Frewin |
|---|---|
| Date of Birth | April 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1994) |
| Role | Optometrist |
| Correspondence Address | 67 Bell Road Sittingbourne Kent ME10 4DS |
| Secretary Name | Mr John Lindsey Frewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oast House Bredgar Road Tunstall Sittingbourne Kent ME9 8EA |
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Elizabeth Ann Frewin 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr John Lindsey Frewin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 15 December 2009 | Director's details changed for Mr John Lindsey Frewin on 3 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr John Lindsey Frewin on 3 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Elizabeth Ann Frewin on 3 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr John Lindsey Frewin on 3 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Elizabeth Ann Frewin on 3 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Elizabeth Ann Frewin on 3 December 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 18 December 2007 | Location of debenture register (1 page) |
| 18 December 2007 | Location of debenture register (1 page) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 8 January 2007 | Return made up to 04/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 04/12/06; full list of members (3 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 8 December 2005 | Location of debenture register (1 page) |
| 8 December 2005 | Location of debenture register (1 page) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 22 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 October 2003 (9 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 October 2003 (9 pages) |
| 14 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 14 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 31 October 2001 (9 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 31 October 2001 (9 pages) |
| 18 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 19 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
| 6 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 31 October 1998 (7 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 31 October 1998 (7 pages) |
| 17 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 8 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 21 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 20 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 14 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 14 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |