Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Frimley Properties Limited
- Incorporated
- 6 April 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- East of England
- Address
- 124 Great North RoadHatfieldAL9 5JN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born March 1948 (78)
Director · Appointed 25 January 2013
British
Born January 1973 (53)
Director · Appointed 25 January 2013
British
Born March 1975 (51)
Director · Appointed 14 September 2012
British
Born July 1982 (44)
Director · Appointed 16 April 2004
British
Born April 1945 (81)
Officer history (7 former)
26 September 2024
Resigned Boag, Amanda Jane as Secretary
1 August 2022
1 August 2022
25 January 2013
25 January 2013
25 January 2013
25 January 2013
14 September 2012
26 July 2012
26 July 2012
Appointed Boag, Amanda Jane as Secretary
28 March 2012
7 May 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
6 April 2004
6 April 2004
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. 00566391
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cole Green Properties Fareham Ltd Owns 25–50% of shares
Cole Green Properties Limited Owns 25–50% of shares
Essendon Properties Limited Owns 25–50% of shares
Essendon Properties No. 2 Limited Owns 25–50% of shares
Frimley Properties Limited This company Owns 75–100% of shares
Marlborough Business Park Limited Owns 75–100% of shares
Orient Estates Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 9 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 26 September 2024 | Termination of appointment of a secretary |
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