Fragmere Properties Limited

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Fragmere Properties Limited

01014768Private Limited With Share Capital

31 Pinehurst, Cubbington, Leamington Spa, CV327XA
Incorporated

17/06/1971

Company Age

54 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fragmere Properties Limited (01014768) is a private limited with share capital incorporated on 17/06/1971 (54 years old) and registered in leamington spa, CV327XA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/06/1971
CV327XA
3 employees

Financial Overview

Total Assets

£189.4K

Liabilities

£9.2K

Net Assets

£180.2K

Cash

£0

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1996
Legacy
Category:Mortgage
Date:03-04-1996
Legacy
Category:Mortgage
Date:03-04-1996
Legacy
Category:Mortgage
Date:19-02-1996
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1995
Legacy
Category:Annual Return
Date:17-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1994
Legacy
Category:Annual Return
Date:11-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1993
Legacy
Category:Officers
Date:17-05-1993
Legacy
Category:Officers
Date:17-05-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1992
Legacy
Category:Address
Date:21-02-1992
Legacy
Category:Annual Return
Date:21-02-1992
Legacy
Category:Mortgage
Date:24-09-1991
Legacy
Category:Mortgage
Date:24-09-1991
Legacy
Category:Mortgage
Date:24-09-1991
Legacy
Category:Mortgage
Date:24-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1991
Legacy
Category:Annual Return
Date:21-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1990
Legacy
Category:Annual Return
Date:29-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1989
Legacy
Category:Annual Return
Date:30-01-1989
Legacy
Category:Officers
Date:05-12-1988
Accounts With Accounts Type Small Group
Category:Accounts
Date:02-08-1988
Legacy
Category:Annual Return
Date:29-01-1988
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1987
Legacy
Category:Mortgage
Date:30-06-1987
Legacy
Category:Annual Return
Date:13-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date23/07/2025
Latest Accounts31/10/2024

Trading Addresses

31 Pinehurst, Cubbington, Leamington Spa, Warwickshire, CV327XARegistered

Contact

01926335456
31 Pinehurst, Cubbington, Leamington Spa, CV327XA