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Home > England & Wales Companies > FRAISE PROPERTIES LIMITED
Company Information for

FRAISE PROPERTIES LIMITED

CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ,
Company Registration Number
05812376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fraise Properties Ltd
FRAISE PROPERTIES LIMITED was founded on 2006-05-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Fraise Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRAISE PROPERTIES LIMITED
 
Legal Registered Office
CITYGATE HOUSE
BATH LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 5SQ
Other companies in NE2
 
Previous Names
CROSSCO (956) LIMITED20/06/2006
Filing Information
Company Number 05812376
Company ID Number 05812376
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts SMALL
Last Datalog update: 2017-11-14 06:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAISE PROPERTIES LIMITED
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Company Officers of FRAISE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RANKIN
Director 2007-05-24
ADAM JAMES SERFONTEIN
Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD JOSEPH BAXTER
Company Secretary 2006-06-15 2016-06-30
STEPHEN EDWARD JOSEPH BAXTER
Director 2007-07-01 2016-06-30
ROBERT NICHOLSON
Director 2006-06-15 2007-07-01
PRIMA SECRETARY LIMITED
Company Secretary 2006-05-10 2006-06-15
PRIMA DIRECTOR LIMITED
Director 2006-05-10 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RANKIN SOLUTIONS ESTATE MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2007-11-16 Active - Proposal to Strike off
WILLIAM RANKIN RETAIL PORTFOLIO LIMITED Director 2007-05-24 CURRENT 2005-06-07 Dissolved 2016-04-19
WILLIAM RANKIN DUNELM DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2004-11-18 Active - Proposal to Strike off
WILLIAM RANKIN RESICOM LIMITED Director 2007-05-24 CURRENT 2001-02-28 Active
WILLIAM RANKIN CITYGATE NEWCASTLE LIMITED Director 1998-09-02 CURRENT 1998-07-13 Dissolved 2016-04-19
WILLIAM RANKIN J & S.ROBINSON (PONTELAND) LIMITED Director 1992-04-13 CURRENT 1946-01-22 Active - Proposal to Strike off
WILLIAM RANKIN COUSINS PROPERTIES LIMITED Director 1992-04-13 CURRENT 1956-03-21 Active
WILLIAM RANKIN HANRO LIMITED Director 1991-03-15 CURRENT 1988-04-18 Active
ADAM JAMES SERFONTEIN MAYMASK (215) LIMITED Director 2016-04-09 CURRENT 2016-03-15 Dissolved 2017-02-07
ADAM JAMES SERFONTEIN MAYMASK (216) LIMITED Director 2016-04-05 CURRENT 2016-03-15 Dissolved 2017-02-07
ADAM JAMES SERFONTEIN MAYMASK (214) LIMITED Director 2016-04-05 CURRENT 2016-03-15 Dissolved 2017-02-07
ADAM JAMES SERFONTEIN NEWCASTLE NE1 LIMITED Director 2009-11-12 CURRENT 2008-02-11 Active
ADAM JAMES SERFONTEIN SOLUTIONS ESTATE MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2007-11-16 Active - Proposal to Strike off
ADAM JAMES SERFONTEIN RETAIL PORTFOLIO LIMITED Director 2005-06-22 CURRENT 2005-06-07 Dissolved 2016-04-19
ADAM JAMES SERFONTEIN DUNELM DEVELOPMENTS LIMITED Director 2004-11-30 CURRENT 2004-11-18 Active - Proposal to Strike off
ADAM JAMES SERFONTEIN J & S.ROBINSON (PONTELAND) LIMITED Director 2002-08-27 CURRENT 1946-01-22 Active - Proposal to Strike off
ADAM JAMES SERFONTEIN HANRO LIMITED Director 2002-04-30 CURRENT 1988-04-18 Active
ADAM JAMES SERFONTEIN RESICOM LIMITED Director 2001-08-09 CURRENT 2001-02-28 Active
ADAM JAMES SERFONTEIN CITYGATE NEWCASTLE LIMITED Director 2000-12-20 CURRENT 1998-07-13 Dissolved 2016-04-19
ADAM JAMES SERFONTEIN COUSINS PROPERTIES LIMITED Director 2000-09-13 CURRENT 1956-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-12DS01Application to strike the company off the register
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM02Termination of appointment of Stephen Edward Joseph Baxter on 2016-06-30
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD JOSEPH BAXTER
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0110/05/12 ANNUAL RETURN FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20CH01Director's details changed for Adam James Serfontein on 2011-07-15
2011-06-23AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RANKIN / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 23/06/2011
2011-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN EDWARD JOSEPH BAXTER on 2011-06-23
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0110/05/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM SERFONTEIN / 09/06/2008
2008-05-27363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-23363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-07-11225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-20CERTNMCOMPANY NAME CHANGED CROSSCO (956) LIMITED CERTIFICATE ISSUED ON 20/06/06
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRAISE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAISE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAISE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of FRAISE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAISE PROPERTIES LIMITED
Trademarks
We have not found any records of FRAISE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRAISE PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-05-28 GBP £1,531 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRAISE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAISE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAISE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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