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Home > England & Wales Companies > FRASER PORTFOLIO LIMITED
Company Information for

FRASER PORTFOLIO LIMITED

32-33 COWCROSS STREET, LONDON, EC1M 6DF,
Company Registration Number
04532032
Private Limited Company
Active

Company Overview

About Fraser Portfolio Ltd
FRASER PORTFOLIO LIMITED was founded on 2002-09-11 and has its registered office in London. The organisation's status is listed as "Active". Fraser Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRASER PORTFOLIO LIMITED
 
Legal Registered Office
32-33 COWCROSS STREET
LONDON
EC1M 6DF
Other companies in W1G
 
Previous Names
FRASER CRE LIMITED16/11/2010
Filing Information
Company Number 04532032
Company ID Number 04532032
Date formed 2002-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER PORTFOLIO LIMITED
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Companies with same name FRASER PORTFOLIO LIMITED
The following companies were found which have the same name as FRASER PORTFOLIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRASER PORTFOLIO MANAGEMENT LTD 39 PREBEND LANE WELTON LINCOLN LN2 3JR Active - Proposal to Strike off Company formed on the 2020-07-16

Company Officers of FRASER PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JEFFREY WADSWORTH
 Company Secretary 2002-09-27
CHERYL WARREN
 Company Secretary 2012-01-23
TIMOTHY CHARLES LOWE
 Director 2008-07-03
DAVID JEFFREY WADSWORTH
 Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER ANTON
 Director 2002-09-27 2008-06-09
HOWARD COOKE
 Director 2002-09-27 2006-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-11 2002-09-27
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-11 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEFFREY WADSWORTH CALMER CLINICS LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Active
DAVID JEFFREY WADSWORTH GALT & SEPAROVIC LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
DAVID JEFFREY WADSWORTH FRASER INFORMATION TECHNOLOGIES LIMITED Company Secretary 2003-05-14 CURRENT 1997-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH LONE RIVER CORPORATION LIMITED Company Secretary 2003-01-05 CURRENT 1996-11-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH DAVID WADSWORTH & CO LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH HIGH HOLBORN CONSULTING LIMITED Company Secretary 1999-12-01 CURRENT 1999-12-01 Dissolved 2016-12-13
DAVID JEFFREY WADSWORTH WHITFIELD ADVENTURES LIMITED Company Secretary 1998-09-29 CURRENT 1998-09-25 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH BOOKCHECK TRADING LIMITED Company Secretary 1998-08-31 CURRENT 1994-01-04 Liquidation
TIMOTHY CHARLES LOWE FRASER CRE LIMITED Director 2008-07-03 CURRENT 1993-08-04 Active
TIMOTHY CHARLES LOWE FRASER INFORMATION TECHNOLOGIES LIMITED Director 2008-07-03 CURRENT 1997-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRASER REAL ESTATE LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DAVID JEFFREY WADSWORTH RISQ SCORE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH INSTAFIN LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH ORADIAN LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH MEXES LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
DAVID JEFFREY WADSWORTH MEDIA THIRST LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH MATTHEWS-WADSWORTH (2013) LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH KATE A MORRISON LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH FRIBEL (LONDON) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH AVOIR ET ETRE LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH CALMER CLINICS (DS) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-01-26
DAVID JEFFREY WADSWORTH JAMES B MORRISON LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH JULIET A MORRISON LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2014-06-17
DAVID JEFFREY WADSWORTH W D-CLARK LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-05-24
DAVID JEFFREY WADSWORTH DOLPHIN SQUARE OSTEOPATHS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
DAVID JEFFREY WADSWORTH AVENGER MOBILE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH DARK MATTER MOBILE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2018-05-22
DAVID JEFFREY WADSWORTH HYRMERT LIMITED Director 2010-09-23 CURRENT 1995-02-28 Active
DAVID JEFFREY WADSWORTH HAMRON LIMITED Director 2010-09-23 CURRENT 1996-03-13 Active
DAVID JEFFREY WADSWORTH WMC GLOBAL CAPITAL LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WMC GLOBAL INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRIBEL QATAR LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WMC GLOBAL LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JEFFREY WADSWORTH HEALTH NATION LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
DAVID JEFFREY WADSWORTH CALMER CLINICS LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active
DAVID JEFFREY WADSWORTH GALT & SEPAROVIC LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
DAVID JEFFREY WADSWORTH MMHP INVESTMENTS LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
DAVID JEFFREY WADSWORTH FRIBEL INTERNATIONAL LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
DAVID JEFFREY WADSWORTH DAVID WADSWORTH & CO LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WHITFIELD INVESTMENTS LIMITED Director 2000-08-21 CURRENT 2000-06-12 Active
DAVID JEFFREY WADSWORTH MATTHEWS-WADSWORTH LIMITED Director 2000-02-17 CURRENT 2000-02-17 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WHITFIELD ADVENTURES LIMITED Director 1998-09-29 CURRENT 1998-09-25 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH WHITFIELD VENTURES LIMITED Director 1997-09-01 CURRENT 1997-05-19 Active
DAVID JEFFREY WADSWORTH FRASER INFORMATION TECHNOLOGIES LIMITED Director 1997-04-23 CURRENT 1997-04-22 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH LONE RIVER CORPORATION LIMITED Director 1996-11-20 CURRENT 1996-11-20 Active - Proposal to Strike off
DAVID JEFFREY WADSWORTH FRASER CRE LIMITED Director 1996-09-01 CURRENT 1993-08-04 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
2023-09-27CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Fleet Works 26 Farringdon Street London EC4A 4AB England
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Brwonlow House 50/51 High Holborn London WC1V 6ER England
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-06-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 57 Queen Anne Street London W1G 9JR
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 35 Harley Street London W1G 9QU England
2013-10-11CH01Director's details changed for Mr David Jeffrey Wadsworth on 2013-09-30
2013-10-08AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-29AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-25AP03Appointment of Mrs Cheryl Warren as company secretary
2011-10-12AR0111/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM 83 Wimpole Street London W1G 9RL
2010-11-16RES15CHANGE OF NAME 12/11/2010
2010-11-16CERTNMCompany name changed fraser cre LIMITED\certificate issued on 16/11/10
2010-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-16AR0111/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-09-23363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-07-07288aDIRECTOR APPOINTED TIMOTHY CHARLES LOWE
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR IAN ANTON
2007-09-28363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-03363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-18288bDIRECTOR RESIGNED
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-18363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 47 MERTHYR TERRACE BARNES LONDON SW13 9DL
2003-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/03
2003-02-17CERTNMCOMPANY NAME CHANGED FORGEWILD LIMITED CERTIFICATE ISSUED ON 17/02/03
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 47 MERTHYR TERRACE BARNES LONDON SW13 8DL
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-10-15288bSECRETARY RESIGNED
2002-09-11NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FRASER PORTFOLIO 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 FRASER PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASER PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of FRASER PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER PORTFOLIO LIMITED
Trademarks
We have not found any records of FRASER PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER PORTFOLIO 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 (68320 - Management of real estate on a fee or contract basis) as FRASER PORTFOLIO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FRASER PORTFOLIO 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 PORTFOLIO 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 PORTFOLIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1M 6DF