Frasers Homes (UK) Limited

Company Name	Frasers Homes (UK) Limited
Directors	Ilaria Jane Del Beato and Martin James Ratchford
Company Status	Active
Company Number	02926364
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Previous Names	Fairbriar Homes (1994) Limited and Fairbriar Homes Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(23 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Russell Charles Wooden
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Design And Planning
Country of Residence	England
Correspondence Address	The Old Stable House Finches Lane Haywards Heath West Sussex RH16 2PG

Director Name	John Thomas Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Building Director
Correspondence Address	7 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Derek William Hankinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	11 February 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Robert Michael Fidock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 April 2001)
Role	Operations Director
Correspondence Address	21 The Gardens Stotfold Hitchin Hertfordshire SG5 4HD

Director Name	John Jordan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 2002)
Role	Company Director
Correspondence Address	13 Alma Close Knaphill Surrey GU21 2BP

Director Name	Mr Nicholas John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 Wendron Close Goldsworth Park Woking Surrey GU21 3PB

Director Name	Andrew Jordan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 05 April 2004)
Role	Quantity Surveyor
Correspondence Address	9 Bradbury Road Maidenbower Crawley West Sussex RH10 7HY

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Road St Margarets Middlesex TW1 1LY

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2007(13 years after company formation)
Appointment Duration	10 years (resigned 01 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	27 April 2007(13 years after company formation)
Appointment Duration	12 years, 7 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Alastair Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Cottage Church Lane Charlton On Otmoor Oxfordshire OX5 2UA

Director Name	Mr Khong Shoong Chia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(15 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road #21-00 Alexandra Point 119958

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(16 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	fraserspropertydev.com
Telephone	020 72449889
Telephone region	London

Location

Registered Address	95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Frasers Property (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£594,000
Cash	£36,000
Current Liabilities	£5,743,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

28 May 1997	Delivered on: 3 June 1997 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 & 40 devonshire place london t/n 354505 & 267256 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 April 1997	Delivered on: 15 April 1997 Satisfied on: 19 November 2013 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 60,62,64 and 66 rochester row in the city of westminster t/no LN173823 by way of fixed charge all buildings and other structures any goodwill all plant machinery and other items by way of assignment the rental sums together with the benefit of all rights and remedies and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1997	Delivered on: 14 April 1997 Satisfied on: 17 January 2007 Persons entitled: Colebrook Estates Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee or any receiver appointed by the chargee under or in connection with the charge and clause 6.4 and the third schedule of an agreement dated 23RD december 1996 as supplemented by an agreement dated 11TH april 1997 and as further amended or supplemented from time to time. Particulars: By way of legal mortgage the f/h property known as 60, 62, 64 and 66 rochester row london SW1 t/n-LN173823 together with all buildings erections fixtures fittings and fixed plant and machinery from time to time being thereon and all improvements and additions thereto. By way of fixed charge all buildings and other structures, any goodwill, all plant machinery, by way of assignment the rental sums, by way of fixed charge the proceeds of any claim made under any insurance policy,. See the mortgage charge document for full details. Fully Satisfied
18 October 1996	Delivered on: 7 November 1996 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at herne place london road sunningdale t/n: BK149893 together with all buildings and other sturctures fixed charge on any goodwill fixed charge on all plant machinery and other items assigns the rental sums floating charge on all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
16 August 1996	Delivered on: 29 August 1996 Satisfied on: 17 January 2007 Persons entitled: Spearman Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 5. of an agreement dated 19TH july 1996. Particulars: 69 drayton gardens and 69 thistle grove; grove hall adjoining 65 drayton gardens; chapel grove and 67/67A drayton gardens, kensington. Fully Satisfied
16 August 1996	Delivered on: 24 August 1996 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at 67/69 drayton gardens and 69 thistle grove, grove hall adjoining 69 drayton gardens and grove chapel and 67 and 67A drayton gardens t/nos: BGL1524, LN182728 and LN59126 fixed and floating charge over plant, machinery and chattels. See the mortgage charge document for full details. Fully Satisfied
24 June 1996	Delivered on: 4 July 1996 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Property situate at 108-146 (even) narrow street t/no:- 148480 fixed charge over all buildings and other structures on items affixed to the property any goodwill relating to the property all plant machinery and other items by way of assignmeent the rental sums and the proceeds of any claim made under any insurance policy floating charge over all unattached plant machinery chattels and goods present and future. See the mortgage charge document for full details. Fully Satisfied
5 February 1996	Delivered on: 7 February 1996 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glebelands road wokingham t/nos:- BK173614 and BK50191. Fully Satisfied
23 December 2010	Delivered on: 31 December 2010 Satisfied on: 9 December 2011 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company each obligor investor or the investors' guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 January 2008	Delivered on: 4 January 2008 Satisfied on: 19 November 2013 Persons entitled: Bank of Scotland PLC Classification: Charge and assignment by way of security over the beneficial interest in an agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in respect of the agreements and all rights titles benefits monies receivable adn interests under them, the estate or interest in any proeprty the subject of the agreements and in any warranty guarantee assurance collateral agreement. See the mortgage charge document for full details. Fully Satisfied
29 November 2007	Delivered on: 11 December 2007 Satisfied on: 9 December 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part berry works baildon west yorkshire t/nos WYK605056 and WYK815668. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property situate at and known as buckswood grange snatts road uckfield east sussex title number EXS92311. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 1999	Delivered on: 20 April 1999 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vaults at the rear of 39/40 devonshire place comprised in a lease dated 14/1/99. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 January 1999	Delivered on: 20 January 1999 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 and 40 devonshire place london SW1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 July 1998	Delivered on: 23 July 1998 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 98/100 narrow street t/n 66124 and LN138246. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 August 1997	Delivered on: 12 August 1997 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property situate at 3 & 5 st georges square london SW1.t/nos.ngl 637811 & ngl 85334. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 September 1994	Delivered on: 15 September 1994 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

16 April 2024	Full accounts made up to 30 September 2023 (18 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
11 April 2023	Full accounts made up to 30 September 2022 (18 pages)
23 June 2022	Full accounts made up to 30 September 2021 (19 pages)
27 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
7 June 2021	Full accounts made up to 30 September 2020 (17 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
9 July 2020	Full accounts made up to 30 September 2019 (17 pages)
6 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
16 December 2019	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
15 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 February 2019	Appointment of Mr Martin James Ratchford as a director on 15 February 2019 (2 pages)
18 February 2019	Termination of appointment of Khong Shoong Chia as a director on 15 February 2019 (1 page)
28 January 2019	Full accounts made up to 30 September 2018 (17 pages)
31 July 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Seng Khoon Ng as a director on 16 May 2018 (2 pages)
1 May 2018	Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page)
24 April 2018	Appointment of Mrs Ilaria Jane Del Beato as a director on 16 April 2018 (2 pages)
24 April 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on 24 April 2018 (1 page)
8 February 2018	Full accounts made up to 30 September 2017 (17 pages)
4 August 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
31 July 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
16 January 2017	Full accounts made up to 30 September 2016 (16 pages)
16 January 2017	Full accounts made up to 30 September 2016 (16 pages)
21 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
21 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
12 February 2016	Full accounts made up to 30 September 2015 (12 pages)
12 February 2016	Full accounts made up to 30 September 2015 (12 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (5 pages)
23 January 2015	Full accounts made up to 30 September 2014 (12 pages)
23 January 2015	Full accounts made up to 30 September 2014 (12 pages)
30 December 2014	Appointment of Mr. Simon John Patrick Lear as a director on 20 November 2014 (2 pages)
30 December 2014	Appointment of Mr. Simon John Patrick Lear as a director on 20 November 2014 (2 pages)
23 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
24 December 2013	Full accounts made up to 30 September 2013 (13 pages)
24 December 2013	Full accounts made up to 30 September 2013 (13 pages)
19 November 2013	Satisfaction of charge 9 in full (2 pages)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 11 in full (2 pages)
19 November 2013	Satisfaction of charge 13 in full (2 pages)
19 November 2013	Satisfaction of charge 16 in full (2 pages)
19 November 2013	Satisfaction of charge 12 in full (2 pages)
19 November 2013	Satisfaction of charge 11 in full (2 pages)
19 November 2013	Satisfaction of charge 13 in full (2 pages)
19 November 2013	Satisfaction of charge 3 in full (2 pages)
19 November 2013	Satisfaction of charge 16 in full (2 pages)
19 November 2013	Satisfaction of charge 14 in full (2 pages)
19 November 2013	Satisfaction of charge 9 in full (2 pages)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 6 in full (2 pages)
19 November 2013	Satisfaction of charge 3 in full (2 pages)
19 November 2013	Satisfaction of charge 10 in full (2 pages)
19 November 2013	Satisfaction of charge 10 in full (2 pages)
19 November 2013	Satisfaction of charge 8 in full (2 pages)
19 November 2013	Satisfaction of charge 14 in full (2 pages)
19 November 2013	Satisfaction of charge 12 in full (2 pages)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 4 in full (2 pages)
19 November 2013	Satisfaction of charge 6 in full (2 pages)
19 November 2013	Satisfaction of charge 4 in full (2 pages)
19 November 2013	Satisfaction of charge 8 in full (2 pages)
23 September 2013	Auditor's resignation (2 pages)
23 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
29 August 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (4 pages)
29 August 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (4 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
28 November 2012	Full accounts made up to 30 September 2012 (14 pages)
28 November 2012	Full accounts made up to 30 September 2012 (14 pages)
30 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
19 March 2012	Full accounts made up to 30 September 2011 (14 pages)
19 March 2012	Full accounts made up to 30 September 2011 (14 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
14 June 2011	Secretary's details changed for Mr Seng Khoon Ng on 22 May 2011 (1 page)
14 June 2011	Secretary's details changed for Mr Seng Khoon Ng on 22 May 2011 (1 page)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Full accounts made up to 30 September 2010 (14 pages)
27 April 2011	Full accounts made up to 30 September 2010 (14 pages)
8 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 17 (19 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 17 (19 pages)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 23/12/2010 (1 page)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Solvency statement dated 23/12/10 (2 pages)
30 December 2010	Solvency statement dated 23/12/10 (2 pages)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 23/12/2010 (1 page)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (3 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (13 pages)
23 June 2010	Full accounts made up to 30 September 2009 (13 pages)
26 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
22 December 2009	Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
19 October 2009	Termination of appointment of Alastair Thomas as a director (1 page)
19 October 2009	Termination of appointment of Alastair Thomas as a director (1 page)
30 September 2009	Director appointed khong shoong chia (3 pages)
30 September 2009	Director appointed khong shoong chia (3 pages)
21 July 2009	Full accounts made up to 30 September 2008 (15 pages)
21 July 2009	Full accounts made up to 30 September 2008 (15 pages)
4 June 2009	Return made up to 22/05/09; full list of members (4 pages)
4 June 2009	Return made up to 22/05/09; full list of members (4 pages)
24 June 2008	Director appointed alastair thomas (3 pages)
24 June 2008	Appointment terminated director simon lear (1 page)
24 June 2008	Appointment terminated director simon lear (1 page)
24 June 2008	Director appointed alastair thomas (3 pages)
2 June 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
2 June 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
2 June 2008	Return made up to 22/05/08; full list of members (4 pages)
2 June 2008	Return made up to 22/05/08; full list of members (4 pages)
14 February 2008	Company name changed fairbriar homes LIMITED\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed fairbriar homes LIMITED\certificate issued on 14/02/08 (2 pages)
22 January 2008	Full accounts made up to 30 September 2007 (14 pages)
22 January 2008	Full accounts made up to 30 September 2007 (14 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (3 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
14 July 2007	Full accounts made up to 30 September 2006 (15 pages)
14 July 2007	Full accounts made up to 30 September 2006 (15 pages)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2006	Return made up to 22/05/06; full list of members (2 pages)
7 June 2006	Return made up to 22/05/06; full list of members (2 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Location of register of members (1 page)
13 April 2006	Full accounts made up to 30 September 2005 (15 pages)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
13 April 2006	Full accounts made up to 30 September 2005 (15 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New director appointed (5 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 30 September 2004 (14 pages)
28 June 2005	Full accounts made up to 30 September 2004 (14 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
23 March 2005	New director appointed (11 pages)
23 March 2005	New director appointed (11 pages)
21 July 2004	Full accounts made up to 30 September 2003 (16 pages)
21 July 2004	Full accounts made up to 30 September 2003 (16 pages)
8 June 2004	Return made up to 22/05/04; full list of members (8 pages)
8 June 2004	Return made up to 22/05/04; full list of members (8 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (15 pages)
4 August 2003	Full accounts made up to 30 September 2002 (15 pages)
17 June 2003	Return made up to 22/05/03; full list of members (8 pages)
17 June 2003	Return made up to 22/05/03; full list of members (8 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 30 September 2001 (15 pages)
22 July 2002	Full accounts made up to 30 September 2001 (15 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 22/05/02; full list of members (9 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 22/05/02; full list of members (9 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
2 July 2001	Return made up to 22/05/01; full list of members (8 pages)
2 July 2001	Return made up to 22/05/01; full list of members (8 pages)
4 June 2001	Full accounts made up to 30 September 2000 (15 pages)
4 June 2001	Full accounts made up to 30 September 2000 (15 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
7 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Full accounts made up to 30 September 1999 (28 pages)
6 June 2000	Full accounts made up to 30 September 1999 (28 pages)
7 October 1999	Full accounts made up to 31 December 1998 (15 pages)
7 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 June 1999	Return made up to 22/05/99; no change of members (9 pages)
9 June 1999	Return made up to 22/05/99; no change of members (9 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
24 September 1998	Full accounts made up to 31 December 1997 (15 pages)
24 September 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Return made up to 22/05/97; full list of members (13 pages)
13 June 1997	Return made up to 22/05/97; full list of members (13 pages)
3 June 1997	Particulars of mortgage/charge (7 pages)
3 June 1997	Particulars of mortgage/charge (7 pages)
15 April 1997	Particulars of mortgage/charge (7 pages)
15 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	Particulars of mortgage/charge (5 pages)
14 April 1997	Particulars of mortgage/charge (5 pages)
7 November 1996	Particulars of mortgage/charge (5 pages)
7 November 1996	Particulars of mortgage/charge (5 pages)
17 September 1996	Auditor's resignation (2 pages)
17 September 1996	Auditor's resignation (2 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (5 pages)
24 August 1996	Particulars of mortgage/charge (5 pages)
5 August 1996	Return made up to 12/07/96; no change of members (10 pages)
5 August 1996	Return made up to 12/07/96; no change of members (10 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Full accounts made up to 31 December 1995 (14 pages)
21 June 1996	Full accounts made up to 31 December 1995 (14 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
11 September 1995	Full accounts made up to 31 December 1994 (15 pages)
11 September 1995	Full accounts made up to 31 December 1994 (15 pages)
3 August 1995	Return made up to 12/07/95; no change of members (18 pages)
3 August 1995	Return made up to 12/07/95; no change of members (18 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
11 May 1995	Return made up to 29/04/95; full list of members (28 pages)
11 May 1995	Return made up to 29/04/95; full list of members (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 June 1994	Memorandum and Articles of Association (23 pages)
24 June 1994	Memorandum and Articles of Association (23 pages)
14 June 1994	Company name changed fairbriar homes (1994) LIMITED\certificate issued on 15/06/94 (2 pages)
14 June 1994	Company name changed fairbriar homes (1994) LIMITED\certificate issued on 15/06/94 (2 pages)
29 April 1994	Incorporation (33 pages)
29 April 1994	Incorporation (33 pages)

Frasers Homes (UK) Limited

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