Fradley Properties Ltd was setup in 1976, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of the company are listed as Marshall, Robert, Appleby, Peter, Gagie, George Mcgregor, Gardiner, Mark Ernest, Lawton, Thomas Ian, Thompson, Michael Andrew, Winterton, Richard James, Young, Nigel Charles at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Peter | 20 December 1995 | 19 July 2000 | 1 |
| GAGIE, George Mcgregor | 20 December 1995 | 19 July 2000 | 1 |
| GARDINER, Mark Ernest | 20 December 1995 | 19 July 2000 | 1 |
| LAWTON, Thomas Ian | 20 December 1995 | 19 July 2000 | 1 |
| THOMPSON, Michael Andrew | N/A | 08 February 1995 | 1 |
| WINTERTON, Richard James | N/A | 20 December 1995 | 1 |
| YOUNG, Nigel Charles | 20 December 1995 | 19 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Robert | 31 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 December 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP03 - Appointment of secretary | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AUD - Auditor's letter of resignation | 07 September 2009 | |
| AUD - Auditor's letter of resignation | 25 August 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363a - Annual Return | 02 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
| 363a - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 225 - Change of Accounting Reference Date | 08 November 2000 | |
| 287 - Change in situation or address of Registered Office | 07 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| CERTNM - Change of name certificate | 01 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 225 - Change of Accounting Reference Date | 19 May 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 04 October 1996 | |
| 225 - Change of Accounting Reference Date | 06 August 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
| 288 - N/A | 16 January 1996 | |
| AUD - Auditor's letter of resignation | 04 January 1996 | |
| 287 - Change in situation or address of Registered Office | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 December 1995 | |
| AA - Annual Accounts | 27 December 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363a - Annual Return | 27 May 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 14 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| RESOLUTIONS - N/A | 23 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 January 1992 | |
| MEM/ARTS - N/A | 23 January 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1992 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1989 | |
| AA - Annual Accounts | 04 August 1989 | |
| 288 - N/A | 28 February 1989 | |
| 288 - N/A | 28 February 1989 | |
| 395 - Particulars of a mortgage or charge | 23 February 1989 | |
| 287 - Change in situation or address of Registered Office | 14 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 363 - Annual Return | 30 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1988 | |
| 395 - Particulars of a mortgage or charge | 30 November 1987 | |
| 395 - Particulars of a mortgage or charge | 30 November 1987 | |
| MEM/ARTS - N/A | 20 November 1987 | |
| AA - Annual Accounts | 27 October 1987 | |
| CERTNM - Change of name certificate | 12 August 1987 | |
| AA - Annual Accounts | 08 October 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| NEWINC - New incorporation documents | 22 December 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 06 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1978 | Fully Satisfied |
N/A |
