Frays Property Management (No.5) Limited

Active04276196 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Beaumont House The Avenue
Farnham Common
Slough
SL2 3JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2005
British
Born October 1958 (68)
Director · Appointed 4 March 2005
British
Born October 1958 (68)
Officer history (12 former)
27 October 2021
Resigned Cooney, Toni Patricia as Secretary
23 June 2017
Appointed Cooney, Toni Patricia as Secretary
22 June 2017
Resigned Burnand, Robert George as Secretary
4 March 2005
Resigned Bennett, John Henry as Director
4 March 2005
Appointed Burnand, Robert George as Secretary
4 March 2005
Appointed Burnand, Nigel Francis as Director
4 March 2005
Resigned Chandler, Colin Neil as Secretary
4 March 2005
Resigned Fee, Nigel Terry as Director
4 March 2005
Resigned Cole, Colin James as Director
4 March 2005
Appointed Burnand, Robert George as Director
4 March 2005
Resigned Donohue, Martin Charles 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
30 September 2002
Resigned Jones, Michael William as Director
17 June 2002
Appointed Donohue, Martin Charles as Director
17 June 2002
Appointed Fee, Nigel Terry as Director
17 June 2002
Appointed Cole, Colin James as Director
17 June 2002
Appointed Bennett, John Henry as Director
30 January 2002
Appointed Jones, Michael William 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
23 August 2001
Appointed Teasdale, Ian Stanley as Director
23 August 2001
Appointed Mantell, Simon David as Secretary
23 August 2001
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
Private Limited Company
Reg. no. 02792160

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Frays Property Management (No.5) Limited This company Owns 75–100% of shares
Cliken Limited Owns 75–100% of shares
Giggling Kids Limited Owns 75–100% of shares
Wap Me A Home Limited Owns 75–100% of shares
Red Bentley Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,889,267
Cash
£40,254
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 2025 £4,386,608 £4,565,190 £3,650,441 £3,671,273 £3,813,310 £2,889,267
Balance sheet detail
202520242023202220202019
Fixed Assets£4,138,309£5,638,421£5,638,421
Current Assets£160,116£256,732£194,840£251,124£123,236£152,262
Debtors£119,862£165,334£102,375£97,487£117,763£93,114
Cash£40,254£91,398£92,465£153,637£5,473£59,148
Creditors (< 1 year)£46,039£332,951£413,096£632,306£804,759£1,012,367
Net Current Assets£114,077(£76,219)(£218,256)(£381,182)(£681,523)(£860,105)
Net Assets£2,889,267£3,813,310£3,671,273£3,650,441£4,565,190£4,386,608
Shareholder Funds£2,889,267£3,813,310£3,671,273£3,650,441£4,565,190£4,386,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
26 May 2026Total exemption full accounts30 June 2025
21 November 2025Director's details changed
23 August 2025Confirmation statement with no updates20 August 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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