Frays Property Management (No.3) Limited

Active04063974 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Regis Commercial Limited, Regis Group (Barclays Two) Limited, Regis (Ubk) Holdings Limited · more companies
British
Born May 1986 (40)
Director · Appointed 11 April 2016
Also at Long Term Investments (PRS 2) Limited, Regis Usa Limited, Bladetop Limited · more companies
British
Born October 1985 (41)
Officer history (18 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
14 July 2025
Appointed Harrison, Daniel David as Director
9 August 2024
Appointed Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
27 February 2004
Resigned Fee, Nigel Terry as Director
27 February 2004
Appointed Gould, Nicholas Charles as Secretary
27 February 2004
Appointed Gould, Nicholas Charles as Director
27 February 2004
Resigned Chandler, Colin Neil as Secretary
27 February 2004
Resigned Bennett, John Henry as Director
27 February 2004
Resigned Cole, Colin James as Director
27 February 2004
Resigned Donohue, Martin Charles as Director
27 February 2004
Appointed Gould, Peter Edward as Director
30 September 2002
Appointed Chandler, Colin Neil as Secretary
30 September 2002
Resigned Mantell, Simon David as Director
30 September 2002
Resigned Mantell, Simon David as Secretary
18 September 2002
Resigned Nickson, Philip as Director
17 June 2002
Appointed Fee, Nigel Terry as Director
17 June 2002
Appointed Donohue, Martin Charles as Director
17 June 2002
Appointed Cole, Colin James as Director
17 June 2002
Appointed Bennett, John Henry as Director
30 January 2002
Appointed Nickson, Philip as Director
30 January 2002
Resigned Templeman, Robert as Director
28 September 2001
Appointed Templeman, Robert as Director
28 September 2001
Resigned Teasdale, Ian Stanley as Director
29 August 2000
Appointed Teasdale, Ian Stanley as Director
29 August 2000
Appointed Mantell, Simon David as Secretary
29 August 2000
Appointed Mantell, Simon David 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 5488298

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Regis Group (Holdings) Limited
123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited DissolvedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Cambridge) Limited Owns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
Long Term Reversions (Gloucester) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Frays Property Management (No.3) Limited This company Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Long Term Reversions (Glastonbury) Limited Owns 75–100% of shares
Long Term Reversions (Penzance) Limited Owns 75–100% of shares
Long Term Reversions (Torquay) Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions (Winchester) Limited Owns 75–100% of shares
Long Term Reversions (Dulwich) Limited Owns 75–100% of shares
Long Term Reversions (Harrogate) Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
And 4 more
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
And 31 more

Financials

Net Assets
£422,871
up £31,309 (8%)
Current Ratio
2.2x
Balance sheet detail
2020
Current Assets£920,952
Debtors£50,529
Creditors (< 1 year)£427,622
Net Current Assets£493,330
Net Assets£422,871
Shareholder Funds£422,871

Filings 141

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
13 August 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
4 January 2026Accounts for a small company31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
Show all 141 filings

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A.J. Wait & Co. Limited
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Brenbase Properties Limited

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