Frenson Car Parks Limited

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Frenson Car Parks Limited

04392512•Private Limited With Share Capital

89 Wood Street 89 Wood Street, Liverpool, L14NU

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Incorporated

12/03/2002

Company Age

24 years

Directors

4

Employees

3

SIC Code

52219

Risk

very low risk

Company Overview

Registration, classification & business activity

Frenson Car Parks Limited (04392512) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in liverpool, L14NU. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..

Private Limited With Share Capital
SIC: 52219
Micro
Incorporated 12/03/2002
L14NU
3 employees

Financial Overview

Total Assets

£333.5K

Liabilities

£75.1K

Net Assets

£258.4K

Cash

£304.9K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

2
W
wendy joanne dixon
director
M
max lucas stone
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Address
Date:30-06-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Annual Return
Date:16-04-2003
Memorandum Articles
Category:Incorporation
Date:02-09-2002
Resolution
Category:Resolution
Date:22-07-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Legacy
Category:Capital
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Address
Date:02-05-2002
Incorporation Company
Category:Incorporation
Date:12-03-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Upper Berkeley Street, London, W1H7PE
89 Wood Street, Liverpool, L14NURegistered

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Contact

89 Wood Street 89 Wood Street, Liverpool, L14NU