Fradley Park Industrial Limited. net worth, address, company information. Free

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Fradley Park Industrial Limited (number 08907243) is a private limited company legally formed on 2014-02-21. The company has its registered office at Millshaw Ring Road, Beeston, Leeds LS11 8EG. Changed on 2015-07-15, the previous name this enterprise utilized was Greek Street Hotel Limited. Fradley Park Industrial Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Fradley Park Industrial Limited
Number	08907243
Date of Incorporation:	February 21, 2014
End of financial year:	31 March
Address:	Millshaw Ring Road, Beeston, Leeds, LS11 8EG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Richard B. (in the company from 01 July 2021), Robert M. (appointment date: 25 July 2017). 1 secretary is present: Scott G. (appointed on 31 March 2022). The Companies House lists 4 persons of significant control, namely: Evans Management Limited is located at Millshaw, LS11 8EG Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Helga E. owns over 3/4 of shares, 3/4 to full of voting rights, Sanne Group Plc is located at Castle Street, JE4 5UT St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Evans Management Limited

21 December 2018

Address	Millshaw Millshaw, Leeds, LS11 8EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06067833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helga E.

6 April 2016 - 21 December 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sanne Group Plc

6 April 2016 - 21 December 2018

Address	13 Castle Street, St Helier, JE4 5UT, Jersey
Legal authority	Jersey Law
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc
Registration number	117625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael E.

6 April 2016 - 21 December 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 21st February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wednesday 21st February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Monday 2nd October 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 21st February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 089072430003, created on Thursday 4th August 2022 filed on: 5th, August 2022 \| mortgage	Free Download (77 pages)
(AP03) On Thursday 31st March 2022 - new secretary appointed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 31st March 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 21st February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download
(AP01) New director appointment on Thursday 1st July 2021. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 25th June 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 21st February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 8th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 21st February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Monday 1st July 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st September 2019. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd April 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 21st February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 21st December 2018 filed on: 28th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 21st December 2018 filed on: 28th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 21st December 2018 filed on: 28th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 21st December 2018 filed on: 28th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wednesday 21st February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 25th July 2017. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 21st February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 089072430002, created on Monday 20th June 2016 filed on: 24th, June 2016 \| mortgage	Free Download (22 pages)
(AR01) Annual return made up to Sunday 21st February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, September 2015 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, September 2015 \| incorporation	Free Download (19 pages)
(MR01) Registration of charge 089072430001, created on Wednesday 26th August 2015 filed on: 1st, September 2015 \| mortgage	Free Download (15 pages)
(CERTNM) Company name changed greek street hotel LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 21st February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 26th February 2015 capital
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015 filed on: 17th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, February 2014 \| incorporation	Free Download (27 pages)

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