Fraser-Ross Finance Limited

Active01163781 Private limited company
Incorporated
20 March 1974 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Ian David Wilson
Accounts type
Total exemption full
Region
East of England
Address
1 St. James Road
Brentwood
CM14 4LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born September 1984 (42)
Secretary · Appointed 30 June 2009
British
Director · Appointed 2 August 2004
British
Born August 1956 (70)
Director · Appointed 1 April 2001
South African
Born April 1973 (53)
Director
South African
Born January 1938 (88)
Officer history (8 former)
17 April 2017
Resigned Klus, Paul Richard as Director
1 March 2017
Appointed Peer-Faires, Billy Steven as Director
19 December 2011
Appointed Klus, Paul Richard as Director
19 December 2011
Resigned Plant, Graham George as Director
30 June 2009
Resigned Heath, Leslie George as Secretary
30 June 2009
Appointed Wilson, Ian David as Secretary
30 June 2009
Resigned Heath, Leslie George as Director
2 August 2004
Appointed Wilson, Ian David as Director
15 October 2003
Resigned Horgan, Colin Peter as Director
1 June 2003
Appointed Horgan, Colin Peter as Director
1 April 2001
Appointed Ferguson, David Mark as Director
30 March 2001
Resigned Lane, Christopher as Director
24 June 1997
Appointed Lane, Christopher as Director
7 March 1994
Appointed Plant, Graham George as Director
1 March 1994
21 February 1992
Appointed Heath, Leslie George as Secretary
21 February 1992
Resigned Jones, Anthony Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 April 2018
Has significant influence or control (as a firm)
British
Born August 1956 (70)
Former controllers (1)
5 January 2017
Ceased Kalembo Foundation — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Director's details changed
26 June 2026Confirmation statement with updates12 June 2026
7 June 2026Total exemption full accounts30 September 2025
26 March 2026Director's details changed
19 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?