Fratton Road Development Limited, Harrow

Fratton Road Development Limited is a private limited company. Situated at 2Nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX, this 9 years old enterprise was incorporated on 2014-12-11 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the enterprise: Bhavna P. (appointed on 11 December 2014).
About
Name: Fratton Road Development Limited
Number: 09351227
Incorporation date: 2014-12-11
End of financial year: 30 December
 
Address: 2nd Floor, One Hobbs House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Audley Square Properties Ltd
6 August 2020
Address 95 Valley Walk, Croxley Green, Rickmansworth, WD3 3TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Horstix Ltd
6 August 2020 - 21 January 2024
Address 34 King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Cas Property Limited
6 April 2016 - 6 August 2020
Address 166 College Road, Harrow, HA1 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 8863626
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sharnbrook Developments Limited
6 April 2016 - 6 August 2019
Address 166 College Road, Harrow, HA1 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 9219875
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-30 2019-12-31 2020-12-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 90,170 281,225 285,421 290,353 296,862 296,863 1,163,367 1,163,367 1,170,794 551,500
Total Assets Less Current Liabilities -900 - - - -15,785 - 716,433 716,433 694,783 -191,711
Number Shares Allotted 100 - - - - - - - - -
Shareholder Funds -900 - - - - - - - - -

The deadline for Fratton Road Development Limited confirmation statement filing is 2024-08-21. The last confirmation statement was submitted on 2023-08-07. The date for the next annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Audley Square Properties Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Valley Walk, Croxley Green, WD3 3TQ Rickmansworth. Horstix Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at King James Avenue, Cuffley, EN6 4LR Potters Bar. Cas Property Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at College Road, HA1 1RA Harrow.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: 2024-01-21
filed on: 21st, January 2024 | officers
Free Download (1 page)