Frasers Homes (UK) Limited

Active02926364 Private limited company
Incorporated
29 April 1994 (32 years)
Previously known as
Fairbriar Homes Limited (until 14 February 2008)
Fairbriar Homes (1994) Limited (until 15 June 1994)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
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
23 July 2025
Appointed Condren, Matthew Adrian as Director
12 December 2019
Resigned Ng, Seng Khoon as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 February 2019
Resigned Chia, Khong Shoong as Director
15 February 2019
Appointed Ratchford, Martin James as Director
16 May 2018
Appointed Ng, Seng Khoon as Director
27 April 2018
Resigned Lear, Simon John Patrick as Director
16 April 2018
Appointed Del Beato, Ilaria Jane as Director
1 May 2017
Resigned Quek, Stanley Swee Han, Dr as Director
20 November 2014
Appointed Lear, Simon John Patrick 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
Appointed Chia, Khong Shoong as Director
1 September 2009
Resigned Thomas, Alastair as Director
27 April 2008
Appointed Thomas, Alastair as Director
27 April 2008
Resigned Lear, Simon John Patrick as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Appointed Quek, Stanley Swee Han, Dr as Director
27 April 2007
Resigned Balchin, Mark Nicholas as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
21 December 2006
Resigned Mcbride, Stephen Paul as Director
2 March 2006
Resigned Mccabe, Kevin Charles as Director
1 September 2005
Appointed Mcbride, Stephen Paul as Director
1 September 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
1 September 2005
Resigned Balchin, Mark Nicholas as Secretary
18 August 2005
Resigned Wooden, Russell Charles as Director
22 February 2005
Appointed Mccabe, Kevin Charles as Director
5 April 2004
Resigned Jordan, Andrew as Director
5 April 2004
Resigned Brown, Nicholas John as Director
5 April 2004
Resigned Van Reyk, Philip as Director
28 July 2003
Resigned Connor, John Thomas as Director
11 April 2003
Appointed Jordan, Andrew as Director
22 November 2002
Appointed Brown, Nicholas John as Director
27 September 2002
Resigned Jordan, John as Director
4 March 2002
Appointed Jordan, John as Director
31 October 2001
Resigned Wright, Gordon Nicholson as Director
13 April 2001
Resigned Fidock, Robert Michael as Director
16 November 2000
Appointed Fidock, Robert Michael as Director
28 February 1999
Resigned Wood-Penn, Richard Cecil as Director
19 February 1998
Appointed Balchin, Mark Nicholas as Director
11 February 1998
Resigned Wright, Gordon Nicholson as Secretary
11 February 1998
Resigned Hankinson, Derek William as Director
11 February 1998
Appointed Balchin, Mark Nicholas as Secretary
16 June 1995
Resigned Mccabe, Kevin Charles as Director
23 May 1994
Appointed Wood-Penn, Richard Cecil as Director
23 May 1994
Appointed Mccabe, Kevin Charles as Director
29 April 1994
Appointed Wright, Gordon Nicholson as Secretary
29 April 1994
Appointed Connor, John Thomas as Director
29 April 1994
Appointed Van Reyk, Philip as Director
29 April 1994
Appointed Wright, Gordon Nicholson as Director
29 April 1994
Appointed Wooden, Russell Charles as Director
29 April 1994
Appointed Hankinson, Derek William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05402640

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Frasers (Belfast) Limited Owns 75–100% of shares
Frasers (Brown Street) Limited Owns 75–100% of shares
Frasers FB (UK) G Limited Owns 75–100% of shares
Frasers FB (House) Limited In a voluntary arrangementOwns 75–100% of shares
Frasers FB (UK) Limited Owns 75–100% of shares
Frasers General Partner Limited Owns 75–100% of shares
K P General Partner 2 Limited Owns 75–100% of shares
K P General Partner 3 Limited Owns 75–100% of shares
Frasers Homes (UK) Limited This company Owns 75–100% of shares
Frasers Islington Limited Owns 75–100% of shares
Frasers Projects Limited Owns 75–100% of shares
J S Garden Management Limited Owns 75–100% of shares
Frasers Riverside Quarter Limited Owns 75–100% of shares
Frasers Ventures Limited Owns 75–100% of shares
Frasers Lumiere Leeds Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 1) Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, 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?