| Company Name | Fraser Properties (Yorkshire) Limited |
|---|---|
| Directors | Alistair John Fraser and Marie-Catherine Elizabeth Fraser |
| Company Status | Active |
| Company Number | 05735292 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alistair John Fraser |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2015(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denby Hall Barn Denby Dale Huddersfield HD8 8YL |
| Director Name | Mrs Marie-Catherine Elizabeth Fraser |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2020(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denby Hall Barn Denby Dale Huddersfield HD8 8YL |
| Director Name | Mr Charles Edward Booth |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court, Abbey Road North Shepley Huddersfield HD8 8BJ |
| Director Name | Mr Richard Anthony Edward Umbers |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Denby Hall Barn Denby Dale Huddersfield HD8 8YL |
| Secretary Name | Mr Richard Anthony Edward Umbers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Court, Abbey Road North Shepley Huddersfield HD8 8BJ |
Location
| Registered Address | Denby Hall Barn Denby Dale Huddersfield HD8 8YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trustees Of S.w. Fraser 1992 Settlement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£225,547 |
| Cash | £61,284 |
| Current Liabilities | £148,143 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Charges
| 29 June 2007 | Delivered on: 3 July 2007 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Collateral charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease dated 29 june 2007 between (1) r g umbers c e booth and a m sutherland and (2) fraser properties (yorkshire) limited. Outstanding |
|---|
Filing History
| 11 March 2024 | Confirmation statement made on 8 March 2024 with updates (5 pages) |
|---|---|
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 13 March 2023 | Confirmation statement made on 8 March 2023 with updates (5 pages) |
| 13 March 2023 | Notification of Robert Thomas De Plumpton-Hunter as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 July 2022 | Change of details for Mr Alistair John Fraser as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2022 | Change of details for Mr Alistair John Fraser as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2022 | Change of details for Mrs Marie-Catherine Elizabeth Fraser as a person with significant control on 1 September 2020 (2 pages) |
| 25 April 2022 | Termination of appointment of Richard Anthony Edward Umbers as a director on 14 April 2022 (1 page) |
| 25 April 2022 | Cessation of Richard Anthony Edward Umbers as a person with significant control on 14 April 2022 (1 page) |
| 25 April 2022 | Registered office address changed from New Court, Abbey Road North Shepley Huddersfield HD8 8BJ to Denby Hall Barn Denby Dale Huddersfield HD8 8YL on 25 April 2022 (1 page) |
| 25 April 2022 | Cessation of Andrew Herbert Lane as a person with significant control on 14 April 2022 (1 page) |
| 25 April 2022 | Termination of appointment of Richard Anthony Edward Umbers as a secretary on 14 April 2022 (1 page) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 13 April 2021 | Notification of Marie-Catherine Fraser as a person with significant control on 1 September 2020 (2 pages) |
| 13 April 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 13 April 2021 | Cessation of Charles Edward Booth as a person with significant control on 1 September 2020 (1 page) |
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 23 July 2020 | Appointment of Mrs Marie-Catherine Fraser as a director on 23 July 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 11 October 2019 | Termination of appointment of Charles Edward Booth as a director on 10 October 2019 (1 page) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 9 May 2018 | Change of details for Mr Richard Anthony Edward Umbers as a person with significant control on 9 May 2018 (2 pages) |
| 9 May 2018 | Change of details for Mr Charles Edward Booth as a person with significant control on 9 May 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (8 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (8 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Appointment of Mr Alistair John Fraser as a director on 15 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Alistair John Fraser as a director on 15 June 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Secretary's details changed for Richard Anthony Edward Umbers on 8 March 2012 (1 page) |
| 14 March 2012 | Secretary's details changed for Richard Anthony Edward Umbers on 8 March 2012 (1 page) |
| 14 March 2012 | Secretary's details changed for Richard Anthony Edward Umbers on 8 March 2012 (1 page) |
| 14 March 2012 | Director's details changed for Richard Anthony Edward Umbers on 8 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Mr Charles Edward Booth on 8 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Richard Anthony Edward Umbers on 8 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Mr Charles Edward Booth on 8 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Richard Anthony Edward Umbers on 8 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Mr Charles Edward Booth on 8 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 March 2010 | Director's details changed for Richard Anthony Edward Umbers on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Richard Anthony Edward Umbers on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 8 March 2006 | Incorporation (11 pages) |
| 8 March 2006 | Incorporation (11 pages) |