FRENSHAM BROOK LIMITED
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT2 6DZ

Company number 02657579
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address PARC HOUSE, 25-37 COWLEAZE ROAD, KINGSTON, SURREY, KT2 6DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FRENSHAM BROOK LIMITED are www.frenshambrook.co.uk, and www.frensham-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Frensham Brook Limited is a Private Limited Company. The company registration number is 02657579. Frensham Brook Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Frensham Brook Limited is Parc House 25 37 Cowleaze Road Kingston Surrey Kt2 6dz. . RILETT, Julia Anne Elizabeth is a Secretary of the company. RILETT, Julia Anne Elizabeth is a Director of the company. RILETT, Paul Stephen is a Director of the company. Secretary LEWIS, David has been resigned. Secretary RILETT, Paul Stephen has been resigned. Director BROWN, Patricia Mary has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Director GODWIN, Malcolm George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RILETT, Julia Anne Elizabeth
Appointed Date: 09 February 1998
Director
RILETT, Julia Anne Elizabeth
Appointed Date: 16 February 1999
60 years old
Director
RILETT, Paul Stephen
Appointed Date: 23 January 1992
67 years old

Resigned Directors

Secretary
LEWIS, David
Resigned: 23 January 1992
Appointed Date: 25 October 1991
Secretary
RILETT, Paul Stephen
Resigned: 09 February 1998
Appointed Date: 23 January 1992
Director
BROWN, Patricia Mary
Resigned: 09 February 1998
Appointed Date: 23 January 1992
86 years old
Director
BROWN, Philip Joseph, Dr
Resigned: 09 February 1998
Appointed Date: 23 January 1992
89 years old
Director
GODWIN, Malcolm George
Resigned: 23 January 1992
Appointed Date: 25 October 1991
77 years old

Persons With Significant Control

Mr Paul Stephen Rilett
Notified on: 17 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FRENSHAM BROOK LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 33
08 Dec 2015
Registered office address changed from Cowleaze House 39-45 Cowleaze Road Kingston Surrey KT2 6DZ to Parc House 25-37 Cowleaze Road Kingston Surrey KT2 6DZ on 8 December 2015
...
... and 74 more events
13 Feb 1992
New director appointed
13 Feb 1992
New secretary appointed;director resigned;new director appointed
13 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1991
Company name changed severnside 255 LIMITED\certificate issued on 23/12/91
25 Oct 1991
Incorporation

FRENSHAM BROOK LIMITED Charges

17 March 2012
Rent deposit deed
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: William Roger Knight
Description: The rent deposit of £1,150.00 see image for full details.
4 March 2009
Rent deposit deed
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: William Roger Knight
Description: Rent deposit see image for full details.

Similar Companies

FRENSA LTD FRENSHAM ASSOCIATES LIMITED FRENSHAM CAPITAL LTD FRENSHAM CONSULTING LTD. FRENSHAM COUNTRY PARK LIMITED FRENSHAM FARMS LIMITED FRENSHAM GRANGE MANAGEMENT COMPANY LIMITED