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FRAGMERE PROPERTIES LIMITED

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

Company details

31 PINEHURST, CUBBINGTON, LEAMINGTON SPA, CV32 7XA

FRAGMERE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01014768
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.24
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1996.04.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.04.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED MR NICHOLAS LESLIE INGRAM
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY GILLIAN INGRAM
Form type: TM02
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN INGRAM
Form type: TM01
Date: 2014.01.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN INGRAM / 10/01/2010
Form type: CH01
Date: 2010.01.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/92 FROM:, 19 COVENTRY ROAD, CUBBINGTON, LEAMINGTON SPA, CV32 7JN
Form type: 287
Date: 1992.02.21

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Company directors and board members:

JOHN INGRAM (current)
Director, ACCOUNTANT, 1991.12.20
31 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
NICHOLAS LESLIE INGRAM (current)
Director, ACCOUNTANT, 2013.07.18
31A LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
ENGLAND
GILLIAN INGRAM (resigned)
Secretary, COMPANY SECRETARY, 1993.05.10 - 2013.07.18
31 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
JOHN INGRAM (resigned)
Secretary, 1991.12.20 - 1993.05.10
31 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
GILLIAN INGRAM (resigned)
Director, SECRETARY, 1991.12.20 - 2013.07.18
31 PINEHURST CUBBINGTON , LEAMINGTON SPA
CV32 7XA, WARWICKSHIRE
GWENDOLINE NICHOLSON (resigned)
Director, 1991.12.20 - 1993.05.10
19 AUSTEN COURT CUBBINGTON , LEAMINGTON SPA
CV32 7LJ, WARWICKSHIRE
THOMAS NICHOLSON (resigned)
Director, 1991.12.20 - 1993.05.10
19 AUSTEN COURT CUBBINGTON , LEAMINGTON SPA
CV32 7LJ, WARWICKSHIRE
Date 2014.10.31
Current Assets £ 9,058
Debtors £ 491
Shareholder Funds £ 351,270
Profit Loss Account Reserve £ 351,170
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 358,903
Net Current Assets Liabilities £ 8,080
Creditors Due Within One Year £ 978
Cash Bank In Hand £ 8,567
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each
Creditors Due After One Year £ 7,633

Companies near to FRAGMERE PROPERTIES ltd.

Information about the Private Limited Company FRAGMERE PROPERTIES 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: 2016.07.19. Reload the data