• UK
  • FRIMLEY PROPERTIES LIMITED - 124 Great North Road, Hatfield, AL9 5JN, England, United Kingdom

Company Information

Company registration number
05097109
Company Status
LIVE
Country
United Kingdom
Registered Address
124 Great North Road
Hatfield
AL9 5JN
England
124 Great North Road, Hatfield, AL9 5JN, England UK

Management

Managing Directors
FORDYCE, Alexander Fielden Paterson
FRIEDLEIN, Annabel Kate
KING, Jeffrey Stuart
KING, Malcolm James Geoffrey
KING, Oliver James
Company secretaries
BOAG, Amanda Jane

Company Details

Type of Business
ltd
Incorporated
2004-04-06
Age Of Company
2004-04-06 20 years
SIC/NACE
68209

Ownership

Beneficial Owners
Eversleigh Investment And Property Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHARCO 1069 LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-04-20
Last Date: 2023-04-06

FRIMLEY PROPERTIES LIMITED Company Description

FRIMLEY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05097109. Its current trading status is "live". It was registered 2004-04-06. It was previously called CHARCO 1069 LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 124 Great North Road .
More information

Get FRIMLEY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Frimley Properties Limited - 124 Great North Road, Hatfield, AL9 5JN, England, United Kingdom

2004-04-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01

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  • change-to-a-person-with-significant-control (2022-05-23) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • change-person-director-company-with-change-date (2022-05-23) - CH01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-08) - AA

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  • change-person-director-company-with-change-date (2019-06-05) - CH01

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-16) - AA

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  • change-person-director-company-with-change-date (2016-04-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • mortgage-satisfy-charge-full (2015-10-28) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • appoint-person-director-company-with-name (2013-05-21) - AP01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • legacy (2013-02-07) - MG02

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  • legacy (2013-01-30) - MG01

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  • legacy (2013-02-06) - MG01

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  • appoint-person-secretary-company-with-name (2012-07-26) - AP03

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  • termination-secretary-company-with-name (2012-07-26) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2012-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • appoint-person-director-company-with-name (2012-09-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-03) - AA

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA

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  • legacy (2008-04-08) - 363a

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-03) - AA

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  • legacy (2006-05-11) - 363a

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  • legacy (2006-02-02) - 287

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  • legacy (2006-02-02) - 225

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  • accounts-with-accounts-type-total-exemption-full (2006-12-19) - AA

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  • legacy (2005-05-25) - 363a

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  • legacy (2004-07-15) - 288a

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  • legacy (2004-06-11) - 395

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  • legacy (2004-06-08) - 395

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  • legacy (2004-06-02) - 288a

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  • legacy (2004-05-13) - 288b

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  • certificate-change-of-name-company (2004-04-16) - CERTNM

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  • incorporation-company (2004-04-06) - NEWINC

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