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Frasers Homes (Uk) Limited

02926364

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 CROMWELL ROAD, LONDON, SW7 4DL
Incorporated 29/04/1994

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew Adrian Condren

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Frasers Property (Uk) Limited

75–100% shares

81, Cromwell Road, London, SW7 5BW

Reg: 05402640 · 81 Cromwell Road, London Sw7 5bw · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 23/12/2010Registered 31/12/2010Satisfied 09/12/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/01/2008Registered 04/01/2008Satisfied 19/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/11/2007Registered 11/12/2007Satisfied 09/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2003Registered 06/02/2003Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/1999Registered 20/04/1999Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1999Registered 20/01/1999Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1998Registered 23/07/1998Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/1997Registered 12/08/1997Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/1997Registered 03/06/1997Satisfied 19/11/2013
charge
satisfied

BANK OF SCOTLAND

Created 11/04/1997Registered 15/04/1997Satisfied 19/11/2013
charge
satisfied

COLEBROOK ESTATES LIMITED

Created 11/04/1997Registered 14/04/1997Satisfied 17/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1996Registered 07/11/1996Satisfied 19/11/2013
charge
satisfied

SPEARMAN INVESTMENTS LIMITED

Created 16/08/1996Registered 29/08/1996Satisfied 17/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1996Registered 24/08/1996Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1996Registered 04/07/1996Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/1996Registered 07/02/1996Satisfied 19/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1994Registered 15/09/1994Satisfied 19/11/2013