FP

FRASERS PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 06030568

London, England · Incorporated 15 December 2006

95 Cromwell Road, London, SW7 4DL, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2010

Company history

Previous company names

FRASERS GROUP LIMITED · 15 December 2006 – 2 February 2007

FAIRBRIAR HOLDINGS LIMITED · 2 February 2007 – 14 February 2008

FRASERS PROPERTY HOLDINGS LIMITED · 14 February 2008 – 8 March 2008

Company overview

FRASERS PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 1 July 2025 having been incorporated on 15 December 2006. It has changed its name 3 times, most recently from FRASERS PROPERTY HOLDINGS LIMITED on 14 February 2008. Its registered office is at 95 Cromwell Road, London, SW7 4DL, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Frasers Property (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RATCHFORD, Martin James (appointed 15 February 2019) and MORGAN, Guy Thomas Christopher (appointed 20 January 2020). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2024, on 30 December 2024. Its most recent confirmation statement was made up to 15 December 2024. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 1 July 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
15 December 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£4,639,016.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,639,016 GBP £1.000
Total 0

Officers

MG
MORGAN, Guy Thomas Christopher
Director
20 January 2020
RM
RATCHFORD, Martin James
Director
15 February 2019
DB
DEL BEATO, Ilaria Jane
Director · Resigned
27 April 2018
SP
SIRIVADHANABHAKDI, Panote
Director · Resigned
15 November 2016
VC
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2010
CK
CHIA, Khong Shoong
Director · Resigned
1 September 2009
RP
RICHARDSON, Paul
Director · Resigned
27 April 2007
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary · Resigned
27 April 2007
LE
LIM, Ee Seng
Director · Resigned
27 April 2007
LS
LEAR, Simon John Patrick
Director · Resigned
27 April 2007
NS
NG, Seng Khoon
Director · Resigned
27 April 2007
TD
TANDY, Didier Michel
Director · Resigned
24 January 2007
MF
MCS FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 December 2006
MI
MCS INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
15 December 2006
BM
BALCHIN, Mark Nicholas
Director · Resigned
15 December 2006
DJ
DODWELL, John Christopher
Secretary · Resigned
15 December 2006
QS
QUEK, Stanley Swee Han, Dr
Director · Resigned
15 December 2006

Persons with significant control

PS
Frasers Property (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2016

Funding

2 funding rounds
23 December 2010
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
7 April 2025 View
Resolution
Resolution
3 February 2025 View
Legacy
Insolvency
3 February 2025 View
Legacy
Capital
3 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Auditors Resignation Company
Auditors
23 September 2013 View
Auditors Resignation Company
Auditors
6 September 2013 View
Capital Allotment Shares
Capital
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
24 June 2008 View
Certificate Change Of Name Company
Change Of Name
5 March 2008 View
Legacy
Officers
4 March 2008 View
Certificate Change Of Name Company
Change Of Name
14 February 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
11 July 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
25 April 2007 View
Memorandum Articles
Incorporation
25 April 2007 View
Memorandum Articles
Incorporation
23 April 2007 View
Legacy
Accounts
21 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Mortgage
3 February 2007 View
Certificate Change Of Name Company
Change Of Name
2 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Incorporation Company
Incorporation
15 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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