| Company Name | Fraser Road Management Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08766590 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Derek Kewley |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stephenson Court Skippers Lane Middlesbrough TS6 6UT |
| Director Name | Mr Nicholas John Spence |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Skeffington Glebe Road Tilton LE7 9FJ |
| Director Name | Mr Philip White |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2019(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Valley House Kingsway South Gateshead NE11 0JW |
Location
| Registered Address | Valley House Kingsway South Gateshead NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Kewley 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Spence 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 March 2021 | Change of details for Mr Nicholas John Spence as a person with significant control on 8 March 2021 (2 pages) |
|---|---|
| 8 March 2021 | Change of details for Mr Derek Arthur Kewley as a person with significant control on 8 March 2021 (2 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 13 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 3 February 2020 | Appointment of Mr Philip White as a director on 16 December 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 July 2017 | Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 11 July 2014 | Registered office address changed from 10 Stephenson Court Skippers Lane Middlesbrough TS6 6UT England on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 10 Stephenson Court Skippers Lane Middlesbrough TS6 6UT England on 11 July 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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