Fradley Properties Ltd

Company Name	Fradley Properties Ltd
Company Status	Active
Company Number	01291874
Category	Private Limited Company
Incorporation Date	22 December 1976(47 years, 4 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John William Leavesley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(23 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Needwood House Needwood Burton On Trent Staffordshire DE13 9PQ

Director Name	Mr James Thomas Leavesley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(23 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Tutbury Road Needwood Burton On Trent DE13 9PQ

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(35 years after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(44 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(45 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Winterton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1995)
Role	Auctioneer/Surveyor
Correspondence Address	43 Norwich Close Lichfield Staffordshire WS13 7SJ

Director Name	Anthony John Winterton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1995)
Role	Chartered Surveyor
Correspondence Address	Gorton Longdon Rugeley Staffordshire WS15 4NN

Director Name	Michael Andrew Thompson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 1995)
Role	Chartered Surveyor
Correspondence Address	Birchgrove Hadley End Yoxall Burton-On-Trent Staffordshire DE13 8PF

Director Name	Mr Gareth John Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Park Road Alrewas Burton On Trent Staffordshire DE13 7AG

Secretary Name	Anthony John Winterton
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Gorton Longdon Rugeley Staffordshire WS15 4NN

Director Name	Thomas Ian Lawton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Correspondence Address	Bank Top Farm Monyash Bakewell Derbyshire DE45 1QZ

Director Name	Nigel Charles Young
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Correspondence Address	Rose Cottage Lydgate, Eyam Hope Valley Derbyshire S32 5QU

Director Name	Mr Norman Wilson Tweddle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Moor House Farm Wood Lane Uttoxeter Staffordshire ST14 8JR

Director Name	Mr Alastair William Sneddon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly House Bakewell Road Rowsley Matlock Derbyshire DE4 2EB

Director Name	Nicholas Robert Saabye Hansen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oak Lea Hall Lane Doveridge Ashbourne Derbyshire DE6 5NQ

Director Name	Mark Ernest Gardiner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Correspondence Address	Parsons Brake Farm Hanbury Burton On Trent Staffordshire DE13 8TN

Director Name	George McGregor Gagie
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Correspondence Address	Hillside Cottage Wood Lane Uttoxeter Staffs ST14 8JR

Director Name	Mark Elliott
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Correspondence Address	Oldfields Farm Snelston Ashbourne Derbyshire DE6 2EN

Director Name	Peter Appleby
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Surveyor
Correspondence Address	Foxgloves Stubwood Denstone Uttoxeter Staffs ST14 5HU

Secretary Name	George McGregor Gagie
Nationality	British
Status	Resigned
Appointed	20 December 1995(19 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2000)
Role	Chartered Auctioneer
Correspondence Address	Hillside Cottage Wood Lane Uttoxeter Staffs ST14 8JR

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(23 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(23 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	19 July 2000(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(26 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(35 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Contact

Telephone	01543 263256
Telephone region	Cannock

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45 at £1	J D Leavesley Grandchildren's Settlement 50.00% Ordinary
45 at £1	White Rose Property Investments No 2 LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£498,897
Gross Profit	£405,340
Net Worth	£2,658,779
Cash	£292,249
Current Liabilities	£189,773

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

20 December 1995	Delivered on: 22 December 1995 Satisfied on: 29 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 1992	Delivered on: 23 January 1992 Satisfied on: 2 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lichfield auction centre wood end lane fradley lichfield stadffordshire t/no sf 246111 & the proceeds of sale with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1992	Delivered on: 23 January 1992 Satisfied on: 2 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 February 1989	Delivered on: 23 February 1989 Satisfied on: 20 January 1992 Persons entitled: Midland Oak Estates Limited Classification: Legal charge Secured details: Â£100,000. Particulars: F/H land situate at wood end lane fradley near lichfield tog with the offices and buildings erected thereon k/a lichfield auction centre. Fully Satisfied
13 November 1987	Delivered on: 30 November 1987 Satisfied on: 22 August 1989 Persons entitled: Midland Oak Estates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 16.1.87. Particulars: F/H land an area of 30 acres approx forming part of westhill farm fradley lichfield, staffordshire tog with all buildings & structures fixed equitable charge the benefit of all copyrights & rights in connection with the development of property above. Fully Satisfied
13 November 1987	Delivered on: 30 November 1987 Satisfied on: 22 August 1989 Persons entitled: Midland Oak Estates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 16.1.87. Particulars: F/H land at church street lichfield staffordshire tog with all buildings fixed equitable charge. The benefit of all copyrigths & rights in connection with the development of property at fradley lichfield staffordshire. Fully Satisfied
19 April 1978	Delivered on: 4 May 1978 Satisfied on: 20 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 324 lichfield road, mere green, sutton coldfield, west midlands, title no: wk 178440. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 December 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
16 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
18 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
9 May 2022	Appointment of Scott Gallagher as a secretary on 31 March 2022 (2 pages)
5 May 2022	Termination of appointment of Robert Marshall as a secretary on 31 March 2022 (1 page)
8 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
17 August 2021	Appointment of Richard James Mark Bean as a director on 1 July 2021 (2 pages)
21 June 2021	Termination of appointment of Alan Matthew Syers as a director on 31 March 2021 (1 page)
21 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
21 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
21 May 2020	Director's details changed for Mr Robert Marshall on 22 November 2013 (2 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
3 September 2019	Director's details changed for Mr Alan Matthew Syers on 1 September 2019 (2 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
16 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
24 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 January 2017	Full accounts made up to 31 March 2016 (20 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 90 (7 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 90 (7 pages)
21 December 2015	Full accounts made up to 31 March 2015 (17 pages)
21 December 2015	Full accounts made up to 31 March 2015 (17 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (7 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (7 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 90 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 90 (7 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 90 (7 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 90 (7 pages)
7 October 2013	Full accounts made up to 31 March 2013 (16 pages)
7 October 2013	Full accounts made up to 31 March 2013 (16 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 31 March 2012 (16 pages)
29 August 2012	Full accounts made up to 31 March 2012 (16 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a director (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a director (2 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a director (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a director (2 pages)
4 August 2011	Full accounts made up to 31 March 2011 (16 pages)
4 August 2011	Full accounts made up to 31 March 2011 (16 pages)
26 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
1 September 2010	Full accounts made up to 31 March 2010 (16 pages)
1 September 2010	Full accounts made up to 31 March 2010 (16 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
17 December 2009	Full accounts made up to 31 March 2009 (16 pages)
17 December 2009	Full accounts made up to 31 March 2009 (16 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
25 August 2009	Auditor's resignation (3 pages)
8 May 2009	Return made up to 07/05/09; full list of members (4 pages)
8 May 2009	Return made up to 07/05/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 March 2008 (16 pages)
6 April 2009	Full accounts made up to 31 March 2008 (16 pages)
29 May 2008	Return made up to 07/05/08; full list of members (4 pages)
29 May 2008	Return made up to 07/05/08; full list of members (4 pages)
7 March 2008	Full accounts made up to 31 March 2007 (16 pages)
7 March 2008	Full accounts made up to 31 March 2007 (16 pages)
11 May 2007	Return made up to 07/05/07; full list of members (3 pages)
11 May 2007	Return made up to 07/05/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 March 2006 (15 pages)
25 October 2006	Full accounts made up to 31 March 2006 (15 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
18 May 2006	Return made up to 07/05/06; full list of members (8 pages)
18 May 2006	Return made up to 07/05/06; full list of members (8 pages)
11 January 2006	Full accounts made up to 31 March 2005 (14 pages)
11 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 May 2005	Return made up to 07/05/05; full list of members (8 pages)
17 May 2005	Return made up to 07/05/05; full list of members (8 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 07/05/04; full list of members (8 pages)
24 May 2004	Return made up to 07/05/04; full list of members (8 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
1 September 2003	Full accounts made up to 31 March 2003 (13 pages)
1 September 2003	Full accounts made up to 31 March 2003 (13 pages)
2 June 2003	Return made up to 07/05/03; full list of members (6 pages)
2 June 2003	Return made up to 07/05/03; full list of members (6 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Return made up to 07/05/02; full list of members (6 pages)
7 October 2002	Return made up to 07/05/02; full list of members (6 pages)
7 October 2002	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 31 March 2002 (12 pages)
4 September 2002	Full accounts made up to 31 March 2002 (12 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
18 May 2001	Return made up to 07/05/01; full list of members (7 pages)
18 May 2001	Return made up to 07/05/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 19 July 2000 (18 pages)
14 February 2001	Full accounts made up to 19 July 2000 (18 pages)
8 November 2000	Accounting reference date shortened from 19/07/01 to 31/03/01 (1 page)
8 November 2000	Accounting reference date shortened from 19/07/01 to 31/03/01 (1 page)
7 August 2000	New director appointed (3 pages)
7 August 2000	Registered office changed on 07/08/00 from: 17 high street uttoxeter staffordshire ST14 7HP (1 page)
7 August 2000	Accounting reference date shortened from 31/03/01 to 19/07/00 (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Accounting reference date shortened from 31/03/01 to 19/07/00 (1 page)
7 August 2000	New director appointed (3 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: 17 high street uttoxeter staffordshire ST14 7HP (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Company name changed wintertons LTD.\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed wintertons LTD.\certificate issued on 02/08/00 (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
25 July 2000	Declaration of mortgage charge released/ceased (2 pages)
25 July 2000	Declaration of mortgage charge released/ceased (2 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
11 May 2000	Return made up to 07/05/00; full list of members (9 pages)
11 May 2000	Return made up to 07/05/00; full list of members (9 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (12 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (12 pages)
22 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
15 May 1998	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1998	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
21 May 1997	Return made up to 07/05/97; no change of members (6 pages)
21 May 1997	Return made up to 07/05/97; no change of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
6 August 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
6 August 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
29 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Auditor's resignation (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Secretary resigned;director resigned (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Registered office changed on 04/01/96 from: lichfield auction centre fradley park lichfield staffs WS13 8NF (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New secretary appointed;new director appointed (2 pages)
4 January 1996	Auditor's resignation (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New secretary appointed;new director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Registered office changed on 04/01/96 from: lichfield auction centre fradley park lichfield staffs WS13 8NF (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Secretary resigned;director resigned (1 page)
27 December 1995	Full accounts made up to 31 December 1994 (19 pages)
27 December 1995	Full accounts made up to 31 December 1994 (19 pages)
27 December 1995	Declaration of assistance for shares acquisition (14 pages)
27 December 1995	Declaration of assistance for shares acquisition (14 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Return made up to 07/05/95; full list of members 363(287) ‐ Registered office changed on 01/05/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 May 1995	Return made up to 07/05/95; full list of members 363(287) ‐ Registered office changed on 01/05/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
14 February 1992	Director resigned (2 pages)
14 February 1992	Director resigned (2 pages)
23 January 1992	Memorandum and Articles of Association (13 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 January 1992	Memorandum and Articles of Association (13 pages)
20 November 1987	Memorandum and Articles of Association (34 pages)
20 November 1987	Memorandum and Articles of Association (34 pages)
12 August 1987	Company name changed wintertons auctions LIMITED\certificate issued on 13/08/87 (2 pages)
12 August 1987	Company name changed wintertons auctions LIMITED\certificate issued on 13/08/87 (2 pages)
22 December 1976	Incorporation (13 pages)
22 December 1976	Incorporation (13 pages)

Fradley Properties Ltd

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