Active
Company Information for FRASER HOUSES (N.I.) LIMITED
184 CRAWFORDSBURN ROAD, BANGOR, BT19 1HY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FRASER HOUSES (N.I.) LIMITED | |
Legal Registered Office | |
184 CRAWFORDSBURN ROAD BANGOR BT19 1HY Other companies in BT8 | |
Company Number | NI016589 | |
---|---|---|
Company ID Number | NI016589 | |
Date formed | 1983-04-15 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 08:40:14 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL MOORE FRASER |
||
ALAN FREDERICK MOORE FRASER |
||
MARGARET FRASER |
||
PAUL MOORE FRASER |
||
DAVID CRAWFORD MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET FRASER |
Company Secretary | ||
FREDERICK MOORE FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREDERICK FRASER & CO. LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1984-06-27 | Active | |
EMERDON INVESTMENTS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1986-12-30 | Active | |
MAYFIELD VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Active | |
EMERDON INVESTMENTS LIMITED | Director | 1998-11-20 | CURRENT | 1986-12-30 | Active | |
K A MAGHERAFELT LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
FRASER PARTNERSHIP (NI) LIMITED | Director | 2006-03-22 | CURRENT | 2006-02-10 | Active | |
MAYFIELD VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Active | |
FRASER MILLAR ESTATES (CARRYDUFF) LIMITED | Director | 2017-03-20 | CURRENT | 2015-02-16 | Active | |
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-25 | Active | |
ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
MILLAR ESTATES (BEECHILL HOUSE) NI LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CHANRO INVESTMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
DOWNSHIRE DEVELOPMENTS LIMITED | Director | 2012-02-13 | CURRENT | 1998-11-17 | Active | |
FRASER MILLAR CONTRACTS LIMITED | Director | 2010-03-29 | CURRENT | 2001-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Windrush House, Newton Park, Saintfield Road, Belfast BT8 4LT | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET FRASER | ||
DIRECTOR APPOINTED MRS TRACEY FRASER | ||
CESSATION OF FREDERICK FRASER & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pfnewco Limited as a person with significant control on 2022-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK MOORE FRASER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD MILLAR | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD MILLAR | |
AP01 | DIRECTOR APPOINTED MR ALAN FREDERICK MOORE FRASER | |
AP01 | DIRECTOR APPOINTED MR PAUL MOORE FRASER | |
CH01 | Director's details changed for Margaret Fraser on 2009-10-01 | |
AP03 | Appointment of Mr Paul Moore Fraser as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET FRASER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
371S(NI) | 23/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371SR(NI) | 23/01/08 | |
371S(NI) | 23/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
179(NI) | RET BY CO PURCH OWN SHARS | |
371S(NI) | 23/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 23/01/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 23/01/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 23/01/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/01/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 23/01/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 23/01/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/01/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 23/01/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 23/01/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 23/01/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 23/01/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371S(NI) | 23/01/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/91 ANNUAL ACCTS | |
371A(NI) | 23/01/92 ANNUAL RETURN FORM | |
AC(NI) | 31/03/90 ANNUAL ACCTS | |
AR(NI) | 23/01/91 ANNUAL RETURN | |
AR(NI) | 11/01/90 ANNUAL RETURN | |
AC(NI) | 31/03/89 ANNUAL ACCTS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITY ACCOUNT | Outstanding | ULSTER BANK |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASER HOUSES (N.I.) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FRASER HOUSES (N.I.) LIMITED are:
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. |