FRASER GRANT ESTATES LIMITED - Construction of domestic buildings - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fraser Grant Estates Ltd

FRASER GRANT ESTATES LIMITED was founded on 1983-04-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Fraser Grant Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRASER GRANT ESTATES LIMITED

99 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DN Other companies in NE2

Filing Information

Company Number		01718018
Company ID Number		01718018
Date formed		1983-04-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB621267855

Last Datalog update:	2024-05-05 11:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER GRANT ESTATES LIMITED

Menu

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.

Company Officers of FRASER GRANT ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY ELIZABETH MIZEN	Company Secretary	2003-09-12
CHARLES GORDON GRANT	Director	1991-03-23
ELLEN ALEXANDRA MIZEN GRANT	Director	2009-06-02
WENDY ELIZABETH MIZEN	Director	1998-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM GORDON FRASER GRANT	Company Secretary	1991-03-23	2003-09-12
DEREK STUART MOLE	Director	2000-08-03	2003-09-12
WILLIAM GORDON FRASER GRANT	Director	1991-03-23	2003-09-01

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.

Date	Document Type	Document Description
2024-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 017180180037
2023-08-08		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-04-11		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-04-05	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-04-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN ALEXANDRA MIZEN GRANT
2020-04-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CH01	Director's details changed for Charles Gordon Grant on 2020-02-17
2020-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY ELIZABETH MIZEN on 2020-02-17
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM 27 Acorn Road Jesmond Newcastle upon Tyne NE2 2DJ
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-18	CH01	Director's details changed for Ellen Alexandra Mizen Grant on 2019-06-18
2019-06-18	PSC04	Change of details for Mr Charles Gordon Grant as a person with significant control on 2019-06-18
2019-04-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-04-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	SH08	Change of share class name or designation
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 198
2017-08-22	SH01	08/08/17 STATEMENT OF CAPITAL GBP 198
2017-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-18	RES01	ADOPT ARTICLES 08/08/2017
2017-08-18	RES12	Resolution of varying share rights or name
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GORDON GRANT
2017-08-09	PSC09	Withdrawal of a person with significant control statement on 2017-08-09
2017-04-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16	LATEST SOC	16/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-16	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-17	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-01	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-11	AR01	02/08/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH MIZEN / 02/08/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ALEXANDRA MIZEN GRANT / 02/08/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON GRANT / 02/08/2010
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-24	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN GRANT / 24/08/2009
2009-06-06	288a	DIRECTOR APPOINTED ELLEN ALEXANDREA MIZEN GRANT
2009-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-10-16	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2007-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-08-22	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-16	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-10-14	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-14	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25	363(288)	DIRECTOR RESIGNED
2004-11-25	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-26	288b	DIRECTOR RESIGNED
2003-09-26	288b	SECRETARY RESIGNED
2003-09-26	288a	NEW SECRETARY APPOINTED
2003-08-29	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-01	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-14	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-15	288a	NEW DIRECTOR APPOINTED
2000-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-10	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 30/06/99

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to FRASER GRANT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FRASER GRANT ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	37
Mortgages/Charges outstanding	32
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-07-05	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE	2007-09-28	Outstanding	NORTHERN ROCK PLC
LEGAL MORTGAGE	2004-05-28	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-12-04	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-12-04	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-12-04	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-11-29	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2002-07-26	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2001-05-11	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2000-12-12	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2000-12-12	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2000-10-20	Outstanding	NORTHERN ROCK PLC
CHARGE DEED	2000-10-20	Partially Satisfied	NORTHERN ROCK PLC
LEGAL CHARGE	2000-07-18	Satisfied	NORTHERN ROCK PLC
LEGAL MORTGAGE	1996-10-09	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-09-11	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-07-18	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1994-11-29	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1994-02-18	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-08-09	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-03-14	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-03-14	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-03-13	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1989-03-13	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-04-28	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-04-28	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-01-06	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1986-04-12	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-05-18	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-04-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-01-16	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1984-02-13	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1983-11-30	Outstanding	MIDLAND BANK PLC
CHARGE	1983-11-09	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 GRANT ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of FRASER GRANT ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRASER GRANT ESTATES LIMITED

Trademarks

We have not found any records of FRASER GRANT ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRASER GRANT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FRASER GRANT ESTATES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where FRASER GRANT ESTATES 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 FRASER GRANT ESTATES 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 FRASER GRANT ESTATES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.