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FRADLEY ESTATES LIMITED

Learn more about FRADLEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DPC LIMITED, VERNON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2QY

FRADLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00326493
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.08
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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COMPANY NAME CHANGED FRADLEY HOMES LIMITED, CERTIFICATE ISSUED ON 23/07/15
Form type: CERTNM
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES15
Document description: CHANGE OF NAME 22/05/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.23
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 4005
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, C/O J C BARKER & CO, 6 RICHMOND TERRACE SHELTON, STOKE ON TRENT, ST1 4ND
Form type: AD01
Date: 2015.05.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.19
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRADLEY / 14/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES FRADLEY / 14/04/2010
Form type: CH01
Date: 2010.05.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
Form type: 225
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
Form type: 225
Date: 2006.09.20
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/05
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, 13 HILLCHURCH STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 2EZ
Form type: 287
Date: 2005.04.11
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12
£2.95
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COMPANY NAME CHANGED, B.J.F. DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 14/07/95
Form type: CERTNM
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22

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Company directors and board members:

MARGARET FRADLEY (current)
Secretary, PERSONAL ASSISTANT, 1993.03.27
MAER HALL MAER , NEWCASTLE
ST5 5EF, STAFFORDSHIRE
BARRY JAMES FRADLEY (current)
Director, COMPANY DIRECTOR, 1991.04.14
MAER HALL MAER , NEWCASTLE UNDER LYNE
ST5 5EF, STAFFORDSHIRE
MARGARET FRADLEY (current)
Director, PERSONAL ASSISTANT, 1998.01.19
MAER HALL MAER , NEWCASTLE
ST5 5EF, STAFFORDSHIRE
ANDREW PETER DANIEL (resigned)
Secretary, 1991.04.14 - 1993.03.27
15 CHURCH WAY LONGDON , RUGELEY
WS15 4PG, STAFFORDSHIRE
STEPHEN VICTOR DAWES (resigned)
Director, 1991.04.14 - 1993.03.26
10 MERRIVALE ROAD WISTASTON , CREWE
CW2 6QJ
MARY FRADLEY (resigned)
Director, 1991.04.14 - 1993.06.18
25 MARKET FIELDS ECCLESHALL , STAFFORD
ST21 6LA, STAFFORDSHIRE
NORMA ANN FRADLEY (resigned)
Director, 1991.04.14 - 1993.08.04
MAER HALL MAER , NEWCASTLE UNDER LYME
ST5 5EF, STAFFORDSHIRE
MARGARET PATMORE (resigned)
Director, PERSONAL ASSISTANT, 1994.11.10 - 1994.11.10
MAER HALL MAER , NEWCASTLE
ST5 5EF, STAFFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 148 - 14.94 % £ 174
Tangible Fixed Assets £ 148 - 14.94 % £ 174
Tangible Fixed Assets Depreciation £ 1,743 + 1.51 % £ 1,717
Shareholder Funds £ 86,006 + 0.26 % £ 85,787
Profit Loss Account Reserve £ 90,011 + 0.24 % £ 89,792
Called Up Share Capital £ 4,005 £ 4,005
Net Assets Liabilities Including Pension Asset Liability £ 86,006 + 0.26 % £ 85,787
Total Assets Less Current Liabilities £ 86,006 + 0.26 % £ 85,787
Net Current Assets Liabilities £ 86,154 + 0.22 % £ 85,961
Creditors Due Within One Year £ 86,154 + 0.22 % £ 85,961
Tangible Fixed Assets Cost Or Valuation £ 1,891 £ 1,891

Companies near to FRADLEY ESTATES ltd.

Information about the Private Limited Company FRADLEY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data