Fraser Cre Limited

Company Name	Fraser Cre Limited
Company Status	Active
Company Number	02842090
Category	Private Limited Company
Incorporation Date	4 August 1993(30 years, 9 months ago)
Previous Name	Fraser Portfolio Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(3 years after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr Timothy Charles Lowe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(14 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Lancaster Road St. Albans Hertfordshire AL1 4ET

Secretary Name	Mrs Cheryl Warren
Status	Current
Appointed	23 January 2012(18 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	32-33 Cowcross Street London EC1M 6DF

Director Name	Mr Timothy John Malthouse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	32-33 Cowcross Street London EC1M 6DF

Director Name	Mr Christopher Giles Wright
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	32-33 Cowcross Street London EC1M 6DF

Director Name	Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Executive
Correspondence Address	156 Ifield Road London SW10 9AF

Director Name	Mr Michael John Ringer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Nevill Park Tunbridge Wells Kent TN4 8NW

Secretary Name	Ian Alexander Anton
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Business Consultant
Correspondence Address	156 Ifield Road London SW10 9AF

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Secretary Name	Mr David Jeffrey Wadsworth
Nationality	British
Status	Resigned
Appointed	16 August 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr Mark Henry Campbell Alexander
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Perrymill Farm Inkberrow Worcester WR7 4JQ

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 year, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 12 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Howard Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	frasercre.com
Email address	[email protected]
Telephone	020 74407500
Telephone region	London

Location

Registered Address	32-33 Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Whitfield Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£946,369
Net Worth	£96,743
Cash	£520
Current Liabilities	£291,192

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

20 May 1998	Delivered on: 22 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 May 1998

Delivered on: 22 May 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
4 February 2021	Notification of Whitfield Investments Limited as a person with significant control on 3 February 2021 (2 pages)
3 February 2021	Withdrawal of a person with significant control statement on 3 February 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
2 November 2020	Registered office address changed from 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 (1 page)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 January 2018	Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to 26 Farringdon Street London EC4A 4AB on 3 January 2018 (1 page)
1 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
1 December 2016	Appointment of Mr Tim John Malthouse as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Christopher Giles Wright as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Christopher Giles Wright as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Tim John Malthouse as a director on 1 December 2016 (2 pages)
28 November 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016 (1 page)
25 November 2016	Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016 (1 page)
25 November 2016	Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016 (1 page)
2 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (5 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (5 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 57 Wimpole Street London W1G 9RJ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 57 Wimpole Street London W1G 9RJ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 57 Wimpole Street London W1G 9RJ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 35 Harley Street London W1G 9QU England on 4 November 2013 (1 page)
11 October 2013	Director's details changed for Mr David Jeffrey Wadsworth on 30 September 2013 (2 pages)
11 October 2013	Director's details changed for Mr David Jeffrey Wadsworth on 30 September 2013 (2 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (5 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (5 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (5 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Secretary's details changed for Gregory Paul Mcewen on 3 January 2012 (1 page)
16 November 2012	Secretary's details changed for Gregory Paul Mcewen on 3 January 2012 (1 page)
16 November 2012	Secretary's details changed for Gregory Paul Mcewen on 3 January 2012 (1 page)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
25 January 2012	Appointment of Mrs Cheryl Warren as a secretary (1 page)
25 January 2012	Appointment of Mrs Cheryl Warren as a secretary (1 page)
21 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Registered office address changed from 83 Wimpole Street London W1G 9RJ on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from 83 Wimpole Street London W1G 9RJ on 22 December 2010 (1 page)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Company name changed fraser portfolio LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
16 November 2010	Change of name notice (2 pages)
16 November 2010	Company name changed fraser portfolio LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
16 November 2010	Change of name notice (2 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mr David Jeffrey Wadsworth on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Timothy Charles Lowe on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr David Jeffrey Wadsworth on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr David Jeffrey Wadsworth on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Timothy Charles Lowe on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Timothy Charles Lowe on 1 October 2009 (2 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 December 2008	Return made up to 01/10/08; full list of members (3 pages)
17 December 2008	Return made up to 01/10/08; full list of members (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 July 2008	Director appointed timothy charles lowe (3 pages)
7 July 2008	Director appointed timothy charles lowe (3 pages)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 January 2007	Return made up to 01/10/06; full list of members (2 pages)
16 January 2007	Return made up to 01/10/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
5 October 2005	Return made up to 01/10/05; full list of members (7 pages)
5 October 2005	Return made up to 01/10/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
23 September 2004	Return made up to 01/10/04; full list of members (7 pages)
23 September 2004	Return made up to 01/10/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Full accounts made up to 30 September 2003 (9 pages)
19 May 2004	Return made up to 01/10/03; full list of members (7 pages)
19 May 2004	Return made up to 01/10/03; full list of members (7 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 55A welbeck street london W1M 7HD (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 55A welbeck street london W1M 7HD (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
26 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2002	Full accounts made up to 30 September 2001 (10 pages)
19 July 2002	Full accounts made up to 30 September 2001 (10 pages)
4 October 2001	Return made up to 01/10/01; full list of members (7 pages)
4 October 2001	Return made up to 01/10/01; full list of members (7 pages)
4 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
4 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (8 pages)
4 July 2001	Full accounts made up to 31 August 2000 (8 pages)
5 October 2000	Return made up to 01/10/00; full list of members (7 pages)
5 October 2000	Return made up to 01/10/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
7 October 1999	Return made up to 01/10/99; full list of members (7 pages)
7 October 1999	Return made up to 01/10/99; full list of members (7 pages)
16 May 1999	Full accounts made up to 31 August 1998 (10 pages)
16 May 1999	Full accounts made up to 31 August 1998 (10 pages)
8 October 1998	Return made up to 01/10/98; no change of members (6 pages)
8 October 1998	Return made up to 01/10/98; no change of members (6 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Full accounts made up to 31 August 1997 (9 pages)
11 May 1998	Full accounts made up to 31 August 1997 (9 pages)
16 April 1998	Return made up to 01/10/97; full list of members (6 pages)
16 April 1998	Return made up to 01/10/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (8 pages)
4 July 1997	Full accounts made up to 31 August 1996 (8 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Return made up to 01/10/96; no change of members (6 pages)
20 March 1997	Return made up to 01/10/96; no change of members (6 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1994	Ad 01/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1994	Ad 01/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1993	Incorporation (15 pages)
4 August 1993	Incorporation (15 pages)