Active
Company Information for FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED
BEAUMONT HOUSE THE AVENUE, FARNHAM COMMON, SLOUGH, SL2 3JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED | |
Legal Registered Office | |
BEAUMONT HOUSE THE AVENUE FARNHAM COMMON SLOUGH SL2 3JY Other companies in SL8 | |
Company Number | 04276196 | |
---|---|---|
Company ID Number | 04276196 | |
Date formed | 2001-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:42:54 |
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Officer | Role | Date Appointed |
---|---|---|
TONI PATRICIA COONEY |
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NIGEL FRANCIS BURNAND |
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ROBERT GEORGE BURNAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE BURNAND |
Company Secretary | ||
COLIN NEIL CHANDLER |
Company Secretary | ||
JOHN HENRY BENNETT |
Director | ||
COLIN JAMES COLE |
Director | ||
MARTIN CHARLES DONOHUE |
Director | ||
NIGEL TERRY FEE |
Director | ||
SIMON MANTELL |
Company Secretary | ||
MICHAEL WILLIAM JONES |
Director | ||
SIMON MANTELL |
Director | ||
ROBERT TEMPLEMAN |
Director | ||
IAN STANLEY TEASDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.H. 2002 SOVEREIGN MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2002-02-21 | Active | |
AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
VIRGINIA GATE (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
HIGH PEAK (SUNNINGDALE) MANAGEMENT COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ORCHARD GRANGE (WOKINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD | Director | 2015-07-24 | CURRENT | 2011-04-14 | Active | |
CHALDON MEAD MANAGEMENT COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
BAYHAM ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
CHILTERN GRANGE (CHESHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
GEM ESTATE MANAGEMENT LIMITED | Director | 2014-11-24 | CURRENT | 1999-07-14 | Active | |
GEM ESTATE MANAGEMENT (1995) LIMITED | Director | 2014-11-24 | CURRENT | 1995-06-22 | Active | |
BROOKWOOD FARM (WOKING) MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
WOODLANDS AVENUE (READING) MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
LINDEN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-06-06 | CURRENT | 2006-05-18 | Active | |
HARDINGS ROW MANAGEMENT COMPANY LIMITED | Director | 2013-12-01 | CURRENT | 2001-03-21 | Active | |
MEAD LANE (CHERTSEY) MANAGEMENT COMPANY LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 2006-11-24 | Active | |
ICKENHAM PARK NORTH (ESTATE) MANAGEMENT COMPANY LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
THE GRANGE (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED | Director | 2012-04-23 | CURRENT | 2007-03-29 | Active | |
THE ARBOUR (ISLEWORTH) MANAGEMENT COMPANY LIMITED | Director | 2012-04-16 | CURRENT | 2007-10-30 | Active | |
CASTLEFORD (POOLE) LIMITED | Director | 2012-04-02 | CURRENT | 2003-10-06 | Active | |
ICKENHAM PARK (NORTH) MANAGEMENT COMPANY LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
METROPOLITAN PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2002-07-09 | Active | |
LOCKSLEY GARDENS MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2005-12-09 | Active | |
SALVIN COURT MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2006-06-27 | Active | |
WORTON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2005-04-18 | Active | |
LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2004-04-05 | Active | |
24-26 THE AVENUE MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2005-01-26 | Active | |
SOVEREIGN PLACE (WALLINGFORD) LIMITED | Director | 2012-01-01 | CURRENT | 2001-04-23 | Active | |
93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2003-02-24 | Active | |
LINDEN MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2004-02-03 | Active | |
MOLLY MILLARS MANAGEMENT COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
ARLE ROAD CHELTENHAM LEASEHOLD MANAGEMENT COMPANY LIMITED | Director | 2010-09-21 | CURRENT | 2005-04-27 | Active | |
ARLE ROAD CHELTENHAM ESTATE MANAGEMENT COMPANY LIMITED | Director | 2010-09-21 | CURRENT | 2005-04-27 | Active | |
Q1 PROFESSIONAL SERVICES LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
ALLSQUARE LEGAL LIMITED | Director | 2010-01-01 | CURRENT | 2000-08-29 | Active | |
BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED | Director | 2009-11-01 | CURRENT | 2002-09-30 | Active | |
JACOBS BUILDING MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2004-08-10 | Active | |
EASTLANDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 2006-06-27 | Active | |
BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED | Director | 2009-02-19 | CURRENT | 2004-11-02 | Active | |
AMBER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-02-19 | CURRENT | 2004-04-06 | Active | |
THYMEMARCH PROPERTY MANAGEMENT LIMITED | Director | 2009-01-25 | CURRENT | 2003-02-11 | Active | |
ALEXANDER HOUSE (THE VILLAGE) MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 2003-04-13 | Active | |
SYCAMORE PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 2001-01-04 | Active | |
NICHOLLS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 2005-08-18 | Active | |
ELIZABETH MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 1999-06-22 | Active | |
HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 2000-11-21 | Active | |
CEDAR COURT MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 2001-09-06 | Active | |
MAGNOLIA COURT (THE VILLAGE) MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 2001-01-04 | Active | |
JAPONICA MANAGEMENT COMPANY LIMITED | Director | 2009-01-18 | CURRENT | 2001-07-02 | Active | |
BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 2006-09-14 | Active | |
HORFIELD (LINDEN HEIGHTS) MANAGEMENT COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 2003-06-09 | Active | |
LEYDENE (FAREHAM) MANAGEMENT COMPANY LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
RAPHAEL COURT MANAGEMENT (2006) LTD | Director | 2007-06-01 | CURRENT | 2006-05-24 | Active | |
STEEPLE POINT MANAGEMENT COMPANY LIMITED | Director | 2007-02-15 | CURRENT | 2000-01-26 | Active | |
DORCHESTER PARK (OAKDALE) MANAGEMENT COMPANY LIMITED | Director | 2007-01-18 | CURRENT | 2006-12-18 | Active | |
SILVERWOOD GRANGE MANAGEMENT COMPANY LIMITED | Director | 2007-01-01 | CURRENT | 2006-03-24 | Active | |
OSBORNE MEWS (CLEVEDON) MANAGEMENT COMPANY LIMITED | Director | 2006-11-22 | CURRENT | 2004-05-14 | Active | |
103 STRAIGHT ROAD RESIDENTS COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 2000-06-22 | Active | |
CHAPELGATE RESIDENTS COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 2001-02-15 | Active | |
RECTORY GARDENS RESIDENTS COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 1999-05-21 | Active | |
WAP ME A HOME LIMITED | Director | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
MYTOOTHPASTE LIMITED | Director | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
SPACE IN LONDON LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
ACENT INVESTMENTS LIMITED | Director | 1993-02-21 | CURRENT | 1993-02-19 | Active | |
ANTHEM MANAGEMENT LIMITED | Director | 1992-12-31 | CURRENT | 1986-11-10 | Active | |
ATHERTON HILL (FARNHAM) MANAGEMENT COMPANY LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
ORCHARD GRANGE NO.2 (WOKINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
IMBER RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ALLSQUARE LEGAL LIMITED | Director | 2010-01-01 | CURRENT | 2000-08-29 | Active | |
WAP ME A HOME LIMITED | Director | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
MYTOOTHPASTE LIMITED | Director | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
SPACE IN LONDON LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
ACENT INVESTMENTS LIMITED | Director | 1993-02-21 | CURRENT | 1993-02-19 | Active | |
ANTHEM MANAGEMENT LIMITED | Director | 1986-11-29 | CURRENT | 1986-11-10 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Nigel Francis Burnand on 2023-07-26 | ||
Director's details changed for Mr Robert George Burnand on 2023-07-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH | ||
Change of details for Acent Investments Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Acent Investments Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
TM02 | Termination of appointment of Toni Patricia Cooney on 2021-10-27 | |
PSC05 | Change of details for Qdime Limited as a person with significant control on 2021-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042761960005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AP03 | Appointment of Ms Toni Patricia Cooney as company secretary on 2017-06-23 | |
TM02 | Termination of appointment of Robert George Burnand on 2017-06-22 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042761960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042761960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM SUITE 4 THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | ACCOUNTS FOR 05 ON WRONG COMPANY | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 71 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2AE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | WESTBURY HOMES (HOLDINGS) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |