Fresco Properties Limited

Company Name	Fresco Properties Limited
Company Status	Dissolved
Company Number	02161990
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey William Mitchell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(5 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (closed 22 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Greenacres Brafield Road Horton Northampton NN7 2AZ

Director Name	Mr Mark Mitchell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(5 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (closed 22 May 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Chiltern Way Tring Hertfordshire HP23 5LD

Secretary Name	Mrs Angela Christine Mitchell
Nationality	British
Status	Closed
Appointed	24 February 1993(5 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	19 Chiltern Way Tring Hertfordshire HP23 5LD

Contact

Website	www.rtiel.org
Email address	[email protected]

Location

Registered Address	The Annexe, Gable House 40, High Street Rickmansworth WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

760 at £1	Mr Mark Mitchell 76.00% Ordinary
240 at £1	Angela Mitchell 24.00% Ordinary

Financials

Year	2014
Net Worth	£84,969
Current Liabilities	£2,802

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

4 October 1998	Delivered on: 15 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 32 vale road bushey hertfordshire t/no;-HD195024. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 January 1988	Delivered on: 22 January 1988 Satisfied on: 21 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32. vale road, bushey, hertfordshire title no: hd 195024. Fully Satisfied

4 October 1998

Delivered on: 15 October 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 32 vale road bushey hertfordshire t/no;-HD195024. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

13 January 1988

Delivered on: 22 January 1988
Satisfied on: 21 October 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32. vale road, bushey, hertfordshire title no: hd 195024.
Fully Satisfied

Filing History

28 February 2017	Registered office address changed from 19 Chiltern Way Tring Hertfordshire HP23 5LD to The Annexe, Gable House, 40, High Street Rickmansworth WD3 1ER on 28 February 2017 (1 page)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (5 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 March 2013	Director's details changed for Mr Geoffrey William Mitchell on 30 June 2012 (2 pages)
15 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Geoffrey William Mitchell on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mark Mitchell on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Geoffrey William Mitchell on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mark Mitchell on 1 October 2009 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 April 2009	Return made up to 24/02/09; full list of members (4 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 March 2008	Return made up to 24/02/08; full list of members (4 pages)
3 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 March 2007	Return made up to 24/02/07; full list of members (7 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
22 March 2006	Return made up to 24/02/06; full list of members (7 pages)
10 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
2 March 2005	Return made up to 24/02/05; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 February 2004	Return made up to 24/02/04; full list of members (7 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 March 2003	Return made up to 24/02/03; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 March 2002	Return made up to 24/02/02; full list of members (6 pages)
27 June 2001	Full accounts made up to 30 September 2000 (8 pages)
5 March 2001	Return made up to 24/02/01; full list of members (6 pages)
26 June 2000	Full accounts made up to 30 September 1999 (8 pages)
25 February 2000	Return made up to 24/02/00; full list of members (6 pages)
3 September 1999	Full accounts made up to 30 September 1998 (8 pages)
8 March 1999	Return made up to 24/02/99; no change of members (4 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
2 March 1998	Return made up to 24/02/98; no change of members (4 pages)
2 December 1997	Registered office changed on 02/12/97 from: 39 hunters close tring herts HP23 5PQ (1 page)
2 December 1997	Return made up to 24/02/97; full list of members (6 pages)
27 October 1997	Full accounts made up to 30 September 1996 (8 pages)
7 July 1996	Secretary's particulars changed (1 page)
7 July 1996	Director's particulars changed (1 page)
16 May 1996	Full accounts made up to 30 September 1995 (8 pages)
19 March 1996	Return made up to 24/02/96; no change of members (4 pages)