Frasers Management (UK) Limited

Active02847139 Private limited company
Incorporated
24 August 1993 (33 years)
Previously known as
Frasers Property Developments Limited (until 14 February 2008)
LCR Developments Limited (until 6 September 2005)
Softlife Products Limited (until 27 January 1994)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Frasers Property (UK) Limited
Accounts type
Full
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born April 1980 (46)
Director · Appointed 23 July 2025
British
Born September 1978 (48)
Birch, Emma
Director · Appointed 24 March 2021
British
Born February 1985 (41)
Officer history (30 former)
23 July 2025
Appointed Condren, Matthew Adrian as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Ratchford, Martin James as Director
23 July 2025
Resigned Del Beato, Ilaria Jane as Director
24 March 2021
Appointed Birch, Emma as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
12 December 2019
Resigned Ng, Seng Khoon as Director
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Resigned Chia, Khong Shoong as Director
27 April 2018
Resigned Lear, Simon John Patrick as Director
27 April 2018
Appointed Del Beato, Ilaria Jane as Director
1 May 2017
Resigned Quek, Stanley Swee Han, Dr as Director
19 September 2016
Appointed Lear, Simon John Patrick as Director
24 August 2011
Resigned Dodwell, John Christopher as Director
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2009
Resigned Lim, Ee Seng as Director
1 September 2009
Appointed Chia, Khong Shoong as Director
27 April 2007
Appointed Ng, Seng Khoon as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Appointed Valad Secretarial Services Limited as Corporate Secretary
27 April 2007
Appointed Dodwell, John Christopher as Director
27 April 2007
Resigned Jenner, Marion as Secretary
27 April 2007
Resigned Han, Cheng Fong as Director
28 April 2006
Resigned Mansell, David Richard as Director
30 July 2005
Resigned Lo, Kien Sen as Director
15 October 2004
Appointed Lim, Ee Seng as Director
30 September 2004
Resigned Heng, Jeffrey Wah Yong as Director
9 October 2003
Appointed Mansell, David Richard as Director
30 September 2002
Resigned Maclean, Ian Alastair as Director
30 September 2002
Appointed Han, Cheng Fong as Director
30 September 2002
Appointed Lo, Kien Sen as Director
30 September 2002
Resigned Tan, Yam Pin as Director
3 April 2002
Appointed Heng, Jeffrey Wah Yong as Director
3 April 2002
Resigned Lim, Joke Mui as Director
10 May 2001
Appointed Lim, Joke Mui as Director
30 April 2001
Resigned Heng, Jeffrey Wah Yong as Director
12 May 2000
Appointed Tan, Yam Pin as Director
12 May 2000
Appointed Heng, Jeffrey Wah Yong as Director
12 May 2000
Resigned Kee, Teck Koon as Director
12 May 2000
Appointed Maclean, Ian Alastair as Director
30 April 2000
Resigned Chua, Soo as Director
28 September 1999
Appointed Kee, Teck Koon as Director
24 June 1999
Resigned Koh, Boon Hwee as Director
31 January 1999
Resigned Chain, Paul Shau Woo as Director
20 November 1997
Resigned Burrows, Leonard John Percy as Director
18 October 1996
Appointed Chain, Paul Shau Woo as Director
18 October 1996
Resigned Lee, Lai Foon as Director
12 June 1996
Appointed Lee, Lai Foon as Director
12 June 1996
Appointed Quek, Stanley Swee Han, Dr as Director
12 June 1996
Appointed Koh, Boon Hwee as Director
17 October 1995
Appointed Jenner, Marion as Secretary
17 October 1995
Resigned Burrows, Leonard John Percy as Secretary
27 September 1994
Resigned Wmss Limited as Corporate Secretary
27 September 1994
Appointed Burrows, Leonard John Percy as Secretary
3 June 1994
Appointed Burrows, Leonard John Percy as Director
14 January 1994
Appointed Wmss Limited as Corporate Secretary
14 January 1994
Appointed Chua, Soo as Director
14 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Frasers Property (UK) Limited
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company

Filings 164

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates23 September 2026
3 April 2026Full accounts30 September 2025
30 September 2025Confirmation statement with no updates30 September 2025
28 July 2025Termination of appointment of a director
28 July 2025Termination of appointment of a director
Show all 164 filings

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