FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 04276196
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED are www.frayspropertymanagementno5.co.uk, and www.frays-property-management-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Frays Property Management No 5 Limited is a Private Limited Company. The company registration number is 04276196. Frays Property Management No 5 Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Frays Property Management No 5 Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . BURNAND, Robert George is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Robert George is a Director of the company. Secretary CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Director BENNETT, John Henry has been resigned. Director COLE, Colin James has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FEE, Nigel Terry has been resigned. Director JONES, Michael William has been resigned. Director MANTELL, Simon has been resigned. Director TEASDALE, Ian Stanley has been resigned. Director TEMPLEMAN, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNAND, Robert George
Appointed Date: 04 March 2005
Director
BURNAND, Nigel Francis
Appointed Date: 04 March 2005
67 years old
Director
BURNAND, Robert George
Appointed Date: 04 March 2005
67 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 04 March 2005
Appointed Date: 30 September 2002
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 23 August 2001
Director
BENNETT, John Henry
Resigned: 04 March 2005
Appointed Date: 17 June 2002
78 years old
Director
COLE, Colin James
Resigned: 04 March 2005
Appointed Date: 17 June 2002
67 years old
Director
DONOHUE, Martin Charles
Resigned: 04 March 2005
Appointed Date: 17 June 2002
80 years old
Director
FEE, Nigel Terry
Resigned: 04 March 2005
Appointed Date: 17 June 2002
74 years old
Director
JONES, Michael William
Resigned: 30 September 2002
Appointed Date: 30 January 2002
77 years old
Director
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 23 August 2001
56 years old
Director
TEASDALE, Ian Stanley
Resigned: 28 September 2001
Appointed Date: 23 August 2001
55 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
Appointed Date: 28 September 2001
77 years old

Persons With Significant Control

Qdime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED Events

08 Oct 2016
Audited abridged accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
25 Jul 2015
Satisfaction of charge 3 in full
...
... and 60 more events
03 Oct 2001
Accounting reference date shortened from 31/08/02 to 28/02/02
03 Oct 2001
New director appointed
03 Oct 2001
Director resigned
23 Aug 2001
Incorporation
23 Aug 2001
Incorporation

FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED Charges

16 July 2015
Charge code 0427 6196 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. penstone court / taliesin court / lynton court and…
2 June 2015
Charge code 0427 6196 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied on 25 July 2015
Persons entitled: Santander UK PLC
Description: F/H land at the waterfront barry t/n CYM223699. F/h land at…
2 March 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 29 April 2015
Persons entitled: Nationwide Building Society
Description: All that f/h land being penstone court taliesin court…
4 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 14 July 2010
Persons entitled: Westbury Homes (Holdings) Limited
Description: Land at castle keep, colchester; chislet gardens, hersden;…

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