About

Registered Number: 06444325
Date of Incorporation: 04/12/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: Flat 9, Bridge House, Bridge Street, Walton-On-Thames, KT12 1AL,

 

Frensham Wealth Ltd was founded on 04 December 2007 with its registered office in Walton-On-Thames, it has a status of "Active". The current directors of Frensham Wealth Ltd are listed as Hunt, Dorota, Frensham, Jon at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENSHAM, Jon 04 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Dorota 04 December 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dorota Hunt/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jon Frensham/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 31 July 2019
AD01 - Change of registered office address 31 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 08 January 2018
CH03 - Change of particulars for secretary 29 September 2017
CH01 - Change of particulars for director 21 September 2017
CH01 - Change of particulars for director 21 September 2017
PSC07 - N/A 20 September 2017
PSC04 - N/A 20 September 2017
SH01 - Return of Allotment of shares 18 July 2017
RESOLUTIONS - N/A 21 June 2017
AD01 - Change of registered office address 21 June 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 13 December 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 12 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 07 December 2009
CERTNM - Change of name certificate 24 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 12 December 2008
287 - Change in situation or address of Registered Office 28 January 2008
NEWINC - New incorporation documents 04 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.