Fraser John Limited

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Fraser John Limited

03078830Private Limited With Share Capital

Century House Wargrave Road, Henley-On-Thames, RG92LT
Incorporated

12/07/1995

Company Age

30 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fraser John Limited (03078830) is a private limited with share capital incorporated on 12/07/1995 (30 years old) and registered in henley-on-thames, RG92LT. 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 12/07/1995
RG92LT

Financial Overview

Total Assets

£4.57M

Liabilities

£852.5K

Net Assets

£3.72M

Est. Turnover

£868.4K

AI Estimated
Unreported
Cash

£47.8K

Key Metrics

3

Directors

10

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Resolution
Category:Resolution
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Legacy
Category:Miscellaneous
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Memorandum Articles
Category:Incorporation
Date:09-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Resolution
Category:Resolution
Date:14-01-2015
Capital Cancellation Shares
Category:Capital
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Legacy
Category:Mortgage
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Resolution
Category:Resolution
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Resolution
Category:Resolution
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:16-07-2008
Resolution
Category:Resolution
Date:20-03-2008
Legacy
Category:Capital
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:08-11-2006
Resolution
Category:Resolution
Date:14-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Legacy
Category:Mortgage
Date:24-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Resolution
Category:Resolution
Date:03-04-2004
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Annual Return
Date:20-07-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Unit 65, Shrivenham Hundred Business Park Ma, Watchfield, Swindon, Wiltshire, SN68TY

Contact

01793784389
www.ppm.co.uk
Century House Wargrave Road, Henley-On-Thames, RG92LT