Frimley Properties Limited. Head office in Hatfield. Check Director.

Frimley Properties Limited, Hatfield

Frimley Properties Limited is a private limited company. Once, it was named Charco 1069 Limited (it was changed on 2004-04-16). Registered at 124 Great North Road, Hatfield AL9 5JN, the aforementioned 20 years old enterprise was incorporated on 2004-04-06 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
5 directors can be found in this firm: Jeffrey K. (appointed on 01 August 2022), Annabel F. (appointed on 25 January 2013), Oliver K. (appointed on 25 January 2013). As for the secretaries (1 in total), we can name: Amanda B. (appointed on 26 July 2012).

About
Name: Frimley Properties Limited
Number: 05097109
Incorporation date: 2004-04-06
End of financial year: 30 September


Address:	124 Great North Road Hatfield AL9 5JN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Eversleigh Investment And Property Company Limited

6 April 2016

Address	124 Great North Road, Hatfield, AL9 5JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00566391
Nature of control:	75,01-100% shares

The target date for Frimley Properties Limited confirmation statement filing is 2024-04-20. The most recent one was filed on 2023-04-06. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Eversleigh Investment And Property Company Limited that owns over 3/4 of shares. This corporate PSC can be reached at Great North Road, AL9 5JN Hatfield.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 6th, December 2022 \| accounts	Free Download (5 pages)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd May 2022. New Address: 124 Great North Road Hatfield AL9 5JN. Previous address: Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER filed on: 23rd, May 2022 \| address	Free Download (1 page)
CH01	On 18th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 11th, January 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 8th, November 2019 \| accounts	Free Download (5 pages)
CH01	On 25th April 2019 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
CH01	On 26th March 2016 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th April 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 6th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
CH01	On 1st July 2014 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 19th, April 2015 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th April 2014: 100.00 GBP capital
AR01	Annual return drawn up to 6th April 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 21st May 2013 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2013 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2013 filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	21st May 2013 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 23rd, April 2013 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
TM02	26th July 2012 - the day secretary's appointment was terminated filed on: 26th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012 \| accounts	Free Download (5 pages)
TM01	1st May 2012 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th April 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 3rd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 02/02/06 from: 8-10 new fetter lane london EC4A 1RS filed on: 2nd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/02/06 from: 8-10 new fetter lane london EC4A 1RS filed on: 2nd, February 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (3 pages)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004 \| officers	Free Download (3 pages)
288a	On 2nd June 2004 New secretary appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
288a	On 2nd June 2004 New secretary appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (3 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (3 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (4 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (4 pages)
288b	On 13th May 2004 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 13th May 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 13th May 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On 13th May 2004 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed charco 1069 LIMITEDcertificate issued on 16/04/04 filed on: 16th, April 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed charco 1069 LIMITEDcertificate issued on 16/04/04 filed on: 16th, April 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, April 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, April 2004 \| incorporation	Free Download (18 pages)

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