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FRENBURY PROPERTIES (RETFORD) LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 02393358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
- FARRELL, John Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-08
- Age Of Company 1989-06-08 35 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Larchstone Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGISTSHELFCO NO. 72 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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FRENBURY PROPERTIES (RETFORD) LIMITED Company Description
- FRENBURY PROPERTIES (RETFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 02393358. Its current trading status is "live". It was registered 1989-06-08. It was previously called LEGISTSHELFCO NO. 72 LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get FRENBURY PROPERTIES (RETFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frenbury Properties (Retford) Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 1989-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-16) - MR04
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confirmation-statement-with-no-updates (2024-06-18) - CS01
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accounts-with-accounts-type-micro-entity (2024-07-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2023-04-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-19) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-30) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-allotment-shares (2014-03-10) - SH01
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resolution (2014-03-05) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 353
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legacy (2009-06-08) - 363a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-03-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-08-18) - 403a
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legacy (2007-06-08) - 363a
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legacy (2007-06-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-03) - 395
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-10-18) - 288c
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legacy (2005-06-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-08-05) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-28) - AA
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legacy (2003-08-06) - 287
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legacy (2003-06-14) - 363a
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legacy (2003-08-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-16) - AA
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legacy (2002-06-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363a
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-08-10) - 287
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legacy (2000-06-19) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-06-29) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-06-12) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-07-01) - 363a
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legacy (1997-07-01) - 288b
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legacy (1997-06-30) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-05) - 288
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legacy (1996-07-12) - 288
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legacy (1996-07-08) - 363a
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accounts-with-accounts-type-full (1996-08-02) - AA
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363x
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accounts-with-accounts-type-dormant (1995-09-21) - AA
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resolution (1995-09-21) - RESOLUTIONS
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restoration-order-of-court (1995-09-13) - AC92
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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gazette-notice-compulsary (1994-06-21) - GAZ1
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gazette-dissolved-compulsary (1994-10-11) - GAZ2
keyboard_arrow_right 1993
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gazette-notice-compulsary (1993-12-07) - GAZ1
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legacy (1993-07-01) - 363x
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legacy (1993-12-08) - DISS6
keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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legacy (1992-12-08) - 288
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legacy (1992-12-08) - 287
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auditors-resignation-company (1992-11-30) - AUD
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-09-17) - 363x
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accounts-with-accounts-type-full (1992-01-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-18) - 363b
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legacy (1991-10-16) - 363x
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legacy (1991-04-19) - 287
keyboard_arrow_right 1990
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legacy (1990-03-06) - 287
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legacy (1990-05-19) - 395
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legacy (1990-05-23) - 395
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legacy (1990-06-05) - 395
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legacy (1990-12-10) - 225(1)
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accounts-with-accounts-type-full (1990-12-10) - AA
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legacy (1990-11-14) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-08-23) - MEM/ARTS
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resolution (1989-08-23) - RESOLUTIONS
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legacy (1989-09-06) - 395
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incorporation-company (1989-06-08) - NEWINC
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legacy (1989-09-08) - 287
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legacy (1989-09-08) - 288
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certificate-change-of-name-company (1989-08-09) - CERTNM