Fraser Portfolio Limited

Company Name	Fraser Portfolio Limited
Directors	David Jeffrey Wadsworth and Timothy Charles Lowe
Company Status	Active
Company Number	04532032
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Previous Name	Fraser Cre 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	27 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Secretary Name	Mr David Jeffrey Wadsworth
Nationality	British
Status	Current
Appointed	27 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
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(5 years, 9 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(9 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
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	27 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Norham Road Oxford OX2 6SF

Director Name	Howard Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Whitfield Investments LTD 100.00% Ordinary

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
22 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
2 November 2020	Registered office address changed from Fleet Works 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 (1 page)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
3 May 2018	Registered office address changed from Brwonlow House 50/51 High Holborn London WC1V 6ER England to Fleet Works 26 Farringdon Street London EC4A 4AB on 3 May 2018 (1 page)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
18 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
25 November 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brwonlow House 50/51 High Holborn London WC1V 6ER on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brwonlow House 50/51 High Holborn London WC1V 6ER on 25 November 2016 (1 page)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
12 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 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 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 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 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)
12 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1G 9RL on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 83 Wimpole Street London W1G 9RL on 31 January 2011 (1 page)
16 November 2010	Company name changed fraser cre 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 cre 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 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
16 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
23 September 2009	Return made up to 11/09/09; full list of members (3 pages)
23 September 2009	Return made up to 11/09/09; full list of members (3 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
5 November 2008	Return made up to 11/09/08; full list of members (3 pages)
5 November 2008	Return made up to 11/09/08; full list of members (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
7 July 2008	Director appointed timothy charles lowe (3 pages)
7 July 2008	Director appointed timothy charles lowe (3 pages)
3 July 2008	Appointment terminated director ian anton (1 page)
3 July 2008	Appointment terminated director ian anton (1 page)
28 September 2007	Return made up to 11/09/07; full list of members (2 pages)
28 September 2007	Return made up to 11/09/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
3 April 2007	Return made up to 11/09/06; full list of members (2 pages)
3 April 2007	Return made up to 11/09/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
21 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (10 pages)
5 August 2005	Full accounts made up to 30 September 2004 (10 pages)
23 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (7 pages)
23 September 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (7 pages)
14 July 2004	Full accounts made up to 30 September 2003 (9 pages)
14 July 2004	Full accounts made up to 30 September 2003 (9 pages)
18 November 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
18 November 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
18 November 2003	Registered office changed on 18/11/03 from: 47 merthyr terrace barnes london SW13 9DL (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 47 merthyr terrace barnes london SW13 9DL (1 page)
17 February 2003	Company name changed forgewild LIMITED\certificate issued on 17/02/03 (2 pages)
17 February 2003	Company name changed forgewild LIMITED\certificate issued on 17/02/03 (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 47 merthyr terrace barnes london SW13 8DL (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 47 merthyr terrace barnes london SW13 8DL (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	Secretary resigned (1 page)
11 September 2002	Incorporation (17 pages)
11 September 2002	Incorporation (17 pages)

Fraser Portfolio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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