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FRENBURY PROPERTIES (GRANTHAM) LIMITED (02159907)

FRENBURY PROPERTIES (GRANTHAM) LIMITED (02159907) is an active UK company. incorporated on 1 September 1987. with registered office in Stratford. The company operates in the Construction sector, engaged in construction of commercial buildings. FRENBURY PROPERTIES (GRANTHAM) LIMITED has been registered for 38 years. Current directors include FARRELL, Alan Paul Cardenoso, FARRELL, Elena Angela.

Company Number
02159907
Status
active
Type
ltd
Incorporated
1 September 1987
Age
38 years
Address
19th 1 Westfield Avenue, Stratford, E20 1HZ
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
FARRELL, Alan Paul Cardenoso, FARRELL, Elena Angela
SIC Codes
41201

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Introduction
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FRENBURY PROPERTIES (GRANTHAM) LIMITED

FRENBURY PROPERTIES (GRANTHAM) LIMITED is an active company incorporated on 1 September 1987 with the registered office located in Stratford. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. FRENBURY PROPERTIES (GRANTHAM) LIMITED was registered 38 years ago.(SIC: 41201)

Status

active

Active since 38 years ago

Company No

02159907

LTD Company

Age

38 Years

Incorporated 1 September 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 31 January 2025 (1 year ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

LEGISTSHELFCO NO 38 LIMITED
From: 1 September 1987To: 28 October 1987
Contact
Address

19th 1 Westfield Avenue Stratford, E20 1HZ,

Previous Addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 1 August 2016To: 3 December 2025
One America Square Crosswall London EC3N 2SG
From: 1 September 1987To: 1 August 2016
Timeline

13 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Aug 87
Funding Round
Feb 14
Director Left
Apr 16
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Feb 26
Director Joined
Apr 26
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

FARRELL, Alan Paul Cardenoso

Active
1 Westfield Avenue, StratfordE20 1HZ
Born August 1978
Director
Appointed 27 Sept 2024

FARRELL, Elena Angela

Active
1 Westfield Avenue, StratfordE20 1HZ
Born February 1985
Director
Appointed 07 Apr 2026

BOTTOMLEY, John Michael

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Secretary
Appointed 17 Nov 1992
Resigned 01 Dec 2017

FRENCH, Cathryn Susan

Resigned
Shotesham Lodge, NorwichNR15 1YL
Secretary
Appointed N/A
Resigned 17 Nov 1992

BOTTOMLEY, John Michael

Resigned
Crosswall, LondonEC3N 2SG
Born November 1944
Director
Appointed 01 Dec 1995
Resigned 04 Apr 2016

BOWDIDGE, James Robert Ketley

Resigned
5a Davies Mews, LondonW1K 5AG
Born August 1960
Director
Appointed N/A
Resigned 31 Jul 1992

CARDENOSO SAENZ DE MIERA, Maria Dolores Rita

Resigned
1 Westfield Avenue, StratfordE20 1HZ
Born May 1949
Director
Appointed 28 Jul 2003
Resigned 13 Jan 2026

COLLIER, Neil John

Resigned
12 Chemin De Varmey, Switzerland
Born September 1940
Director
Appointed 17 Nov 1992
Resigned 01 Dec 1995

EDWARDS, Peter Bernard John

Resigned
Ashfield The Marshes, WreninghamNR16 1BL
Born February 1948
Director
Appointed N/A
Resigned 17 Nov 1992

EMSON, Colin Jack

Resigned
29 Albemarle Street, LondonW1X 3FA
Born July 1941
Director
Appointed 17 Nov 1992
Resigned 01 Dec 1995

FARRELL, John Kevin

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born September 1948
Director
Appointed 01 Dec 1995
Resigned 27 Sept 2024

FRENCH, Walter

Resigned
High Farm Bungalow, SouthorpePE9 3BY
Born June 1946
Director
Appointed N/A
Resigned 17 Nov 1992

WHITE, Robert Glanville

Resigned
10 Killieser Avenue, LondonSW2 4NT
Born July 1956
Director
Appointed 01 Dec 1995
Resigned 30 May 1997

Persons with significant control

1

Larchstone Limited

Active
1 Westfield Avenue, StratfordE20 1HZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

155

Appoint Person Director Company With Name Date
12 April 2026
AP01Appointment of Director
Confirmation Statement With Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Change To A Person With Significant Control
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Resolution
5 March 2014
RESOLUTIONSResolutions
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Dormant
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Accounts With Accounts Type Dormant
17 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2011
AR01AR01
Accounts With Accounts Type Dormant
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Accounts With Accounts Type Dormant
6 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
29 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 November 2008
AAAnnual Accounts
Legacy
25 July 2008
363aAnnual Return
Legacy
25 July 2008
353353
Legacy
18 March 2008
287Change of Registered Office
Legacy
25 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 March 2007
AAAnnual Accounts
Legacy
17 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 March 2006
AAAnnual Accounts
Legacy
18 October 2005
288cChange of Particulars
Legacy
23 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
24 June 2005
AAAnnual Accounts
Legacy
21 October 2004
363aAnnual Return
Legacy
7 September 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
27 April 2004
AAAnnual Accounts
Legacy
24 August 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 2003
AAAnnual Accounts
Accounts With Accounts Type Full
16 August 2002
AAAnnual Accounts
Legacy
30 July 2002
363aAnnual Return
Legacy
3 August 2001
363aAnnual Return
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
10 August 2000
287Change of Registered Office
Legacy
26 July 2000
363aAnnual Return
Legacy
26 July 2000
363(353)363(353)
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Legacy
30 July 1999
363aAnnual Return
Legacy
30 July 1999
363(353)363(353)
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
14 August 1998
363aAnnual Return
Legacy
14 August 1998
363(353)363(353)
Accounts With Accounts Type Full
4 November 1997
AAAnnual Accounts
Legacy
4 August 1997
363aAnnual Return
Legacy
30 June 1997
288bResignation of Director or Secretary
Legacy
13 August 1996
363aAnnual Return
Legacy
13 August 1996
288288
Accounts With Accounts Type Full
2 August 1996
AAAnnual Accounts
Legacy
11 July 1996
288288
Legacy
11 July 1996
288288
Legacy
11 July 1996
288288
Legacy
5 June 1996
288288
Restoration Order Of Court
20 September 1995
AC92AC92
Legacy
20 September 1995
363x363x
Legacy
20 September 1995
363x363x
Accounts With Accounts Type Dormant
20 September 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 1995
AAAnnual Accounts
Resolution
20 September 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Gazette Dissolved Compulsary
11 October 1994
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
21 June 1994
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
8 December 1993
DISS6DISS6
Gazette Notice Compulsary
7 December 1993
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
6 September 1993
363x363x
Legacy
18 December 1992
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
287Change of Registered Office
Auditors Resignation Company
30 November 1992
AUDAUD
Accounts With Accounts Type Full
24 September 1992
AAAnnual Accounts
Legacy
15 September 1992
363x363x
Legacy
24 August 1992
288288
Accounts With Accounts Type Full
5 January 1992
AAAnnual Accounts
Legacy
16 October 1991
363x363x
Legacy
28 June 1991
403aParticulars of Charge Subject to s859A
Legacy
23 April 1991
395Particulars of Mortgage or Charge
Legacy
23 April 1991
395Particulars of Mortgage or Charge
Legacy
23 April 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
287Change of Registered Office
Accounts With Accounts Type Full
29 November 1990
AAAnnual Accounts
Legacy
29 November 1990
225(1)225(1)
Legacy
14 November 1990
363363
Legacy
7 March 1990
287Change of Registered Office
Legacy
7 February 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 October 1989
AAAnnual Accounts
Legacy
4 October 1989
363363
Legacy
18 August 1989
395Particulars of Mortgage or Charge
Legacy
18 July 1989
225(1)225(1)
Legacy
20 March 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 January 1989
AAAnnual Accounts
Legacy
16 January 1989
363363
Legacy
13 December 1988
395Particulars of Mortgage or Charge
Legacy
27 July 1988
288288
Legacy
26 May 1988
288288
Legacy
9 March 1988
288288
Legacy
17 February 1988
288288
Legacy
29 December 1987
PUC 2PUC 2
Legacy
29 December 1987
PUC 5PUC 5
Legacy
18 November 1987
395Particulars of Mortgage or Charge
Legacy
13 November 1987
395Particulars of Mortgage or Charge
Legacy
3 November 1987
288288
Legacy
3 November 1987
288288
Legacy
3 November 1987
224224
Certificate Change Of Name Company
27 October 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 October 1987
RESOLUTIONSResolutions
Legacy
26 October 1987
287Change of Registered Office
Incorporation Company
1 September 1987
NEWINCIncorporation