Fragmere Properties Limited (reg no 01014768) is a private limited company started on 1971-06-17. This firm has its registered office at 31 Pinehurst, Cubbington, Leamington Spa CV32 7XA. Fragmere Properties Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Fragmere Properties Limited
Number 01014768
Date of Incorporation: Thursday 17th June 1971
End of financial year: 31 October
Address: 31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, Yvette I. (appointment date: 06 February 2019), Nicholas I. (appointed on 18 July 2013). 1 secretary is present as well: Yvette I. (appointed on 06 February 2019). The Companies House reports 3 persons of significant control, namely: John I. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas I. has 1/2 or less of shares, 1/2 or less of voting rights, Yvette I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 5,869 9,058 4,092 77,192 127,555 236,230 121,463 101,048 60,582 15,393 8,973
Fixed Assets 351,310 350,823 - - 217,400 180,226 175,463 170,729 166,016 161,320 194,121
Total Assets Less Current Liabilities 353,703 358,903 354,059 359,464 391,477 383,998 297,095 271,515 224,048 176,395 -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 351,869 351,270 351,473 358,269 388,922 - - - - - -
Tangible Fixed Assets 351,310 350,823 350,459 310,345 295,766 - - - - - -

People with significant control

John I.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicholas I.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Yvette I.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 27th, July 2023 | accounts
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