Company Information for FRAISE PROPERTIES LIMITED
CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ,
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Company Registration Number
05812376
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FRAISE PROPERTIES LIMITED | ||
Legal Registered Office | ||
CITYGATE HOUSE BATH LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5SQ Other companies in NE2 | ||
Previous Names | ||
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Company Number | 05812376 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RANKIN |
||
ADAM JAMES SERFONTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD JOSEPH BAXTER |
Company Secretary | ||
STEPHEN EDWARD JOSEPH BAXTER |
Director | ||
ROBERT NICHOLSON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
RETAIL PORTFOLIO LIMITED | Director | 2007-05-24 | CURRENT | 2005-06-07 | Dissolved 2016-04-19 | |
DUNELM DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
RESICOM LIMITED | Director | 2007-05-24 | CURRENT | 2001-02-28 | Active | |
CITYGATE NEWCASTLE LIMITED | Director | 1998-09-02 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
J & S.ROBINSON (PONTELAND) LIMITED | Director | 1992-04-13 | CURRENT | 1946-01-22 | Active - Proposal to Strike off | |
COUSINS PROPERTIES LIMITED | Director | 1992-04-13 | CURRENT | 1956-03-21 | Active | |
HANRO LIMITED | Director | 1991-03-15 | CURRENT | 1988-04-18 | Active | |
MAYMASK (215) LIMITED | Director | 2016-04-09 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
MAYMASK (216) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
MAYMASK (214) LIMITED | Director | 2016-04-05 | CURRENT | 2016-03-15 | Dissolved 2017-02-07 | |
NEWCASTLE NE1 LIMITED | Director | 2009-11-12 | CURRENT | 2008-02-11 | Active | |
SOLUTIONS ESTATE MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
RETAIL PORTFOLIO LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-07 | Dissolved 2016-04-19 | |
DUNELM DEVELOPMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
J & S.ROBINSON (PONTELAND) LIMITED | Director | 2002-08-27 | CURRENT | 1946-01-22 | Active - Proposal to Strike off | |
HANRO LIMITED | Director | 2002-04-30 | CURRENT | 1988-04-18 | Active | |
RESICOM LIMITED | Director | 2001-08-09 | CURRENT | 2001-02-28 | Active | |
CITYGATE NEWCASTLE LIMITED | Director | 2000-12-20 | CURRENT | 1998-07-13 | Dissolved 2016-04-19 | |
COUSINS PROPERTIES LIMITED | Director | 2000-09-13 | CURRENT | 1956-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Stephen Edward Joseph Baxter on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD JOSEPH BAXTER | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Adam James Serfontein on 2011-07-15 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RANKIN / 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 23/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN EDWARD JOSEPH BAXTER on 2011-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SERFONTEIN / 09/06/2008 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (956) LIMITED CERTIFICATE ISSUED ON 20/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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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.
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. |