Active
Company Information for ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
02403344
Private Limited Company
Active |
Company Name | |
---|---|
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC3N | |
Company Number | 02403344 | |
---|---|---|
Company ID Number | 02403344 | |
Date formed | 1989-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:16:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA |
||
JOHN KEVIN FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Director | ||
ROBERT GLANVILLE WHITE |
Director | ||
NEIL JOHN COLLIER |
Director | ||
COLIN JACK EMSON |
Director | ||
JOHN MICHAEL BOTTOMLEY |
Director | ||
JAMES ROBERT KETLEY BOWDIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETFORD INTERNATIONAL (NO 1) LIMITED | Director | 2006-04-03 | CURRENT | 1989-07-10 | Active | |
JAVAPLAN LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
MACLEW INVESTMENTS LIMITED | Director | 2005-12-09 | CURRENT | 1991-06-03 | Active | |
ESTATEDEAL LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-15 | Active | |
DEANSTRAND PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1987-12-23 | Active | |
FRESHLANE LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-23 | Active | |
SAMERISE LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-08 | Active | |
SANSTONE LIMITED | Director | 2003-07-28 | CURRENT | 1989-04-14 | Active | |
STERLING PROPERTY HOLDINGS LIMITED | Director | 2003-07-28 | CURRENT | 2001-03-07 | Active | |
KERRYGROVE LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-27 | Active | |
BOSUN PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1988-06-02 | Active | |
TREGAIN PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1988-09-14 | Active | |
VALEWOOD PROPERTIES LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-04 | Active | |
ROBERT FRASER (LITTLE HAMPTON) LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-08 | Active | |
FRENBURY PROPERTIES (GRANTHAM) LIMITED | Director | 2003-07-28 | CURRENT | 1987-09-01 | Active | |
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED | Director | 2003-07-28 | CURRENT | 1988-12-06 | Active | |
ALDE DEVELOPMENTS LIMITED | Director | 2003-07-28 | CURRENT | 1970-08-11 | Active | |
ROBERT FRASER (GRANTHAM) LIMITED | Director | 2003-07-28 | CURRENT | 1987-07-28 | Active | |
TURKIN LIMITED | Director | 2003-07-28 | CURRENT | 1987-07-31 | Active | |
ROBERT FRASER (SWANLEY) LIMITED | Director | 2003-07-28 | CURRENT | 1987-12-23 | Active | |
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1988-07-11 | Active | |
MOONLANE LIMITED | Director | 2003-07-28 | CURRENT | 1988-10-06 | Active | |
MOSSFORD LIMITED | Director | 2003-07-28 | CURRENT | 1988-11-22 | Active | |
LARCHSTONE LIMITED | Director | 2003-07-28 | CURRENT | 1989-05-17 | Active | |
FRENBURY PROPERTIES (RETFORD) LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-08 | Active | |
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-14 | Active | |
GOLDPARK LIMITED | Director | 2003-07-28 | CURRENT | 1989-06-20 | Active | |
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-12 | Active | |
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-11 | Active | |
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED | Director | 2003-07-28 | CURRENT | 1989-07-11 | Active | |
STERLING PROPERTY DEVELOPMENTS LIMITED | Director | 2003-07-28 | CURRENT | 1994-06-10 | Active | |
STERLING PROPERTY TRUST LIMITED | Director | 2003-07-28 | CURRENT | 1994-08-31 | Active | |
THREAPWOOD MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
ELPIC LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
RETFORD INTERNATIONAL (NO 1) LIMITED | Director | 2006-04-03 | CURRENT | 1989-07-10 | Active | |
JAVAPLAN LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
TOOLCHEST LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 2001-05-24 | CURRENT | 1999-07-12 | Active | |
ANSTAKE HOLDINGS LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
STERLING PROPERTY HOLDINGS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-07 | Active | |
STERLING CREDIT GROUP HOLDINGS LIMITED | Director | 2000-08-18 | CURRENT | 1998-12-04 | Active | |
MACLEW LIMITED | Director | 1997-02-14 | CURRENT | 1949-12-19 | Active | |
FRENBURY PROPERTIES (GRANTHAM) LIMITED | Director | 1995-12-01 | CURRENT | 1987-09-01 | Active | |
FRENBURY PROPERTIES (RETFORD) LIMITED | Director | 1995-12-01 | CURRENT | 1989-06-08 | Active | |
ESTATEDEAL LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-15 | Active | |
DEANSTRAND PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1987-12-23 | Active | |
FRESHLANE LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-23 | Active | |
SAMERISE LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-08 | Active | |
SANSTONE LIMITED | Director | 1995-02-24 | CURRENT | 1989-04-14 | Active | |
KERRYGROVE LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-27 | Active | |
BOSUN PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1988-06-02 | Active | |
TREGAIN PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1988-09-14 | Active | |
VALEWOOD PROPERTIES LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-04 | Active | |
ROBERT FRASER (LITTLE HAMPTON) LIMITED | Director | 1995-02-24 | CURRENT | 1987-09-08 | Active | |
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED | Director | 1995-02-24 | CURRENT | 1988-12-06 | Active | |
ALDE DEVELOPMENTS LIMITED | Director | 1995-02-24 | CURRENT | 1970-08-11 | Active | |
ROBERT FRASER (GRANTHAM) LIMITED | Director | 1995-02-24 | CURRENT | 1987-07-28 | Active | |
TURKIN LIMITED | Director | 1995-02-24 | CURRENT | 1987-07-31 | Active | |
ROBERT FRASER (SWANLEY) LIMITED | Director | 1995-02-24 | CURRENT | 1987-12-23 | Active | |
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1988-07-11 | Active | |
MOONLANE LIMITED | Director | 1995-02-24 | CURRENT | 1988-10-06 | Active | |
MOSSFORD LIMITED | Director | 1995-02-24 | CURRENT | 1988-11-22 | Active | |
LARCHSTONE LIMITED | Director | 1995-02-24 | CURRENT | 1989-05-17 | Active | |
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-14 | Active | |
GOLDPARK LIMITED | Director | 1995-02-24 | CURRENT | 1989-06-20 | Active | |
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-12 | Active | |
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-11 | Active | |
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED | Director | 1995-02-24 | CURRENT | 1989-07-11 | Active | |
STERLING PROPERTY TRUST LIMITED | Director | 1994-12-13 | CURRENT | 1994-08-31 | Active | |
STERLING PROPERTY DEVELOPMENTS LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-10 | Active | |
ANSTAKE LIMITED | Director | 1994-04-12 | CURRENT | 1994-01-10 | Active | |
STERLING TRUST LIMITED | Director | 1993-12-14 | CURRENT | 1983-10-13 | Liquidation | |
THE STERLING CREDIT GROUP LIMITED | Director | 1993-12-01 | CURRENT | 1991-10-24 | Active | |
INVESTORS IN BUSINESS LIMITED | Director | 1991-06-01 | CURRENT | 1984-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
TM02 | Termination of appointment of John Michael Bottomley on 2017-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTTOMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Kevin Farrell on 2009-10-13 | |
CH01 | Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 2009-10-09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA | |
363a | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BLACKFORD HOLDINGS CORPORATION |
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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 ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY 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. |