Fradley Properties Ltd

Active01291874 Private limited company
Incorporated
22 December 1976 (49 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Yorkshire
Address
Millshaw
Leeds
West Yorkshire
LS11 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Gallagher, Scott
Secretary · Appointed 31 March 2022
Director · Appointed 1 July 2021
British
Born June 1982 (44)
Director · Appointed 31 December 2011
British
Born August 1979 (47)
Director · Appointed 19 July 2000
British
Born May 1962 (64)
Director · Appointed 19 July 2000
British
Born June 1969 (57)
Officer history (22 former)
31 March 2022
Resigned Marshall, Robert as Secretary
31 March 2022
Appointed Gallagher, Scott as Secretary
1 July 2021
Appointed Bean, Richard James Mark as Director
31 March 2021
Resigned Syers, Alan Matthew as Director
31 December 2011
Resigned Jobbins, Stuart as Secretary
31 December 2011
Appointed Marshall, Robert as Secretary
31 December 2011
Resigned Jobbins, Stuart as Director
31 December 2011
Appointed Marshall, Robert as Director
13 September 2006
Appointed Jobbins, Stuart as Director
13 September 2006
Resigned Millington, Paul Terence as Director
6 August 2004
Resigned Gilbert, Nicholas Jay as Secretary
6 August 2004
Appointed Jobbins, Stuart as Secretary
12 December 2003
Resigned Millington, Paul Terence as Secretary
12 December 2003
Appointed Gilbert, Nicholas Jay as Secretary
19 July 2000
Resigned Appleby, Peter as Director
19 July 2000
Resigned Tweddle, Norman Wilson as Director
19 July 2000
Appointed Millington, Paul Terence as Secretary
19 July 2000
Appointed Syers, Alan Matthew as Director
19 July 2000
Appointed Leavesley, John William as Director
19 July 2000
Resigned Young, Nigel Charles as Director
19 July 2000
Resigned Gagie, George Mcgregor as Secretary
19 July 2000
Appointed Millington, Paul Terence as Director
19 July 2000
Appointed Leavesley, James Thomas as Director
19 July 2000
Resigned Sneddon, Alastair William as Director
19 July 2000
Resigned Elliott, Mark as Director
19 July 2000
Resigned Lawton, Thomas Ian as Director
19 July 2000
Resigned Gagie, George Mcgregor as Director
19 July 2000
Resigned Hansen, Nicholas Robert Saabye as Director
19 July 2000
Resigned Gardiner, Mark Ernest as Director
20 December 1995
Appointed Tweddle, Norman Wilson as Director
20 December 1995
Appointed Appleby, Peter as Director
20 December 1995
Appointed Lawton, Thomas Ian as Director
20 December 1995
Appointed Gagie, George Mcgregor as Director
20 December 1995
Appointed Sneddon, Alastair William as Director
20 December 1995
Appointed Elliott, Mark as Director
20 December 1995
Appointed Gardiner, Mark Ernest as Director
20 December 1995
Resigned Winterton, Richard James as Director
20 December 1995
Appointed Hansen, Nicholas Robert Saabye as Director
20 December 1995
Appointed Gagie, George Mcgregor as Secretary
20 December 1995
Appointed Young, Nigel Charles as Director
20 December 1995
Resigned Winterton, Anthony John as Secretary
20 December 1995
Resigned Holland, Gareth John as Director
20 December 1995
Resigned Winterton, Anthony John as Director
8 February 1995
Resigned Thompson, Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 6006475

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Citygate Developments No.1 Limited Owns 75–100% of shares
Evans Property Group Limited Owns 75–100% of shares
Evans of Leeds Limited Owns 75–100% of shares
Evans Property Limited Owns 75–100% of shares
Fradley Park Developments Limited Owns 75–100% of shares
Fradley Park Industrial Limited Owns 75–100% of shares
Roando Investments Limited Owns 75–100% of shares
Business Living (Millshaw) Management Company Limited Status not confirmedOwns 25–50% of shares
Cala Evans Restoration Limited Owns 25–50% of shares
Evans Homes (Skelton) No.2 Limited Owns 75–100% of shares
F R Evans (Leeds) Limited Owns 75–100% of shares
Fradley Properties Ltd This company Owns 25–50% of shares
Great North Developments Limited Owns 25–50% of shares
Hungate (York) Regeneration Limited Holds 25–50% of voting rights
Hungate (York) Retail Limited Owns 75–100% of shares
Micklefield Properties Limited Owns 25–50% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
White Laith Developments Limited Owns 50–75% of shares

Filings

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