Website & contact details
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- The site of this company’s group or brand.
Fradley Park Management Company Limited
- Incorporated
- 25 November 2016 (9 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 25 November 2016
British
Born October 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Has significant influence or control
Private Limited Company
Reg. no. 07721700
Former controllers (4)
20 November 2025
Ceased Aver Property Limited Partnership — Owns 25–50% of shares
7 May 2021
Ceased South Yorkshire Pensions Authority — Owns 25–50% of shares
5 July 2018
Ceased Tritax Acquisition 35 Limited — Owns 75–100% of shares
7 December 2016
Ceased Ingleby Nominees Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited This company Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,354
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £437,834 | £354,411 | £349,617 | £343,861 | £231,881 | £108,267 |
| Cash | £2,354 | £4,649 | £40,276 | £67,952 | £6,911 | £156 |
| Creditors (< 1 year) | £437,834 | £354,411 | £349,617 | £343,861 | £231,881 | £108,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 13 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 November 2025 | Cessation of a person with significant control | |||
| 21 November 2025 | Notification of a person with significant control | |||
| 21 November 2025 | Confirmation statement with no updates | 7 November 2025 |
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