FRASER PROPERTIES (YORKSHIRE) LIMITED
DENBY HALL BARN, DENBY DALE, HUDDERSFIELD HD8 8YL- Active
- Private Limited Company
- Company No. 05735292
- Last Updated: 01 Mar 2024
Company Profile
FRASER PROPERTIES (YORKSHIRE) LIMITED was incorporated on Wednesday, March 8, 2006 as a Private Limited Company with registered address in HUDDERSFIELD. FRASER PROPERTIES (YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 11 months and 16 days.
| Name | FRASER PROPERTIES (YORKSHIRE) LIMITED |
|---|---|
| Company number | 05735292 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENBY HALL BARN DENBY DALE HUDDERSFIELD HD8 8YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie-Catherine Elizabeth Fraser Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Alistair John Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Robert Thomas De Plumpton-Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Andrew Herbert Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Richard Anthony Edward Umbers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Charles Edward Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRASER PROPERTIES (YORKSHIRE) LIMITED | 08 Mar 2006 |