Frinton Properties Limited

Company Name	Frinton Properties Limited
Company Status	Dissolved
Company Number	03203467
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Margaret Ann Browne
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemead Bumfords Lane Ulting Essex CM9 6QT

Director Name	Mrs Sharon Pearl Bryenton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(17 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 24 January 2023)
Role	Property Letting
Country of Residence	England
Correspondence Address	Eastlyn Stacey Drive Langdon Hills Basildon Essex SS16 5NZ

Director Name	Christina Boutwell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2016(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buckley Close Wickham Bishops Maldon Essex CM8 3PR

Secretary Name	Sharon Pearl Bryenton
Status	Closed
Appointed	12 July 2016(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Eastlyn Stacey Drive Langdon Hills Basildon Essex SS16 5NZ

Director Name	Alan Victor Browne
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemead Bumfords Lane Ulting Essex CM9 6QT

Secretary Name	Alan Victor Browne
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemead Bumfords Lane Ulting Essex CM9 6QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Carol Redgewell 20.00% Ordinary
200 at £1	Christina Boutwell 20.00% Ordinary
200 at £1	Geoffrey Browne 20.00% Ordinary
200 at £1	Marion Collar 20.00% Ordinary
200 at £1	Sharon Bryenton 20.00% Ordinary

Financials

Year	2014
Net Worth	£155,274
Cash	£18,183
Current Liabilities	£533,794

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

27 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page)
21 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
5 June 2020	Confirmation statement made on 3 July 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Alan Victor Browne as a director on 14 May 2017 (1 page)
31 May 2017	Termination of appointment of Alan Victor Browne as a director on 14 May 2017 (1 page)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 July 2016	Termination of appointment of Alan Victor Browne as a secretary on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Alan Victor Browne as a secretary on 12 July 2016 (1 page)
12 July 2016	Appointment of Sharon Pearl Bryenton as a secretary on 12 July 2016 (2 pages)
12 July 2016	Appointment of Christina Boutwell as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Sharon Pearl Bryenton as a secretary on 12 July 2016 (2 pages)
12 July 2016	Appointment of Christina Boutwell as a director on 12 July 2016 (2 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (7 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (7 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (7 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (7 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 February 2014	Appointment of Mrs Sharon Pearl Bryenton as a director (2 pages)
18 February 2014	Appointment of Mrs Sharon Pearl Bryenton as a director (2 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 June 2010	Director's details changed for Margaret Ann Browne on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Margaret Ann Browne on 24 May 2010 (2 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Alan Victor Browne on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Alan Victor Browne on 24 May 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 June 2008	Return made up to 24/05/08; full list of members (4 pages)
18 June 2008	Return made up to 24/05/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 June 2007	Return made up to 24/05/07; no change of members (7 pages)
19 June 2007	Return made up to 24/05/07; no change of members (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 June 2006	Return made up to 24/05/06; full list of members (8 pages)
12 June 2006	Return made up to 24/05/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 June 2005	Return made up to 24/05/05; full list of members (8 pages)
27 June 2005	Return made up to 24/05/05; full list of members (8 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 July 2004	Return made up to 24/05/04; full list of members (8 pages)
19 July 2004	Return made up to 24/05/04; full list of members (8 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 June 2003	Return made up to 24/05/03; full list of members (8 pages)
10 June 2003	Return made up to 24/05/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 June 2002	Return made up to 24/05/02; full list of members (8 pages)
20 June 2002	Return made up to 24/05/02; full list of members (8 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 June 2001	Return made up to 24/05/01; full list of members (7 pages)
13 June 2001	Return made up to 24/05/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 30 June 2000 (7 pages)
29 January 2001	Full accounts made up to 30 June 2000 (7 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
2 December 1999	Full accounts made up to 30 June 1999 (8 pages)
2 December 1999	Full accounts made up to 30 June 1999 (8 pages)
14 June 1999	Return made up to 24/05/99; no change of members (4 pages)
14 June 1999	Return made up to 24/05/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 30 June 1998 (8 pages)
20 April 1999	Full accounts made up to 30 June 1998 (8 pages)
22 June 1998	Return made up to 24/05/98; no change of members (4 pages)
22 June 1998	Return made up to 24/05/98; no change of members (4 pages)
20 March 1998	Full accounts made up to 30 June 1997 (6 pages)
20 March 1998	Full accounts made up to 30 June 1997 (6 pages)
22 July 1997	Return made up to 24/05/97; full list of members (6 pages)
22 July 1997	Return made up to 24/05/97; full list of members (6 pages)
25 March 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
25 March 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
1 July 1996	Ad 13/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 July 1996	Ad 13/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
24 May 1996	Incorporation (20 pages)
24 May 1996	Incorporation (20 pages)

Frinton Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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