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FRED DONE PROPERTY TRADING GROUP LIMITED

Active

Company number 08830784

Warrington · Incorporated 3 January 2014

The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2021

Company history

Previous company names

FICM LIMITED · 3 January 2014 – 1 May 2023

Company overview

FRED DONE PROPERTY TRADING GROUP LIMITED is an active private limited company incorporated on 3 January 2014 and registered in England and Wales. The company operates from The Spectrum, Benson Road, Birchwood, Warrington WA3 7PQ and is engaged in activities classified under SIC code 70100 (activities of head offices).

It is currently a group company. The most recent accounts, prepared to 31 January 2025 on a group basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 10 April 2026 and is not overdue.

The board consists of three directors: Fred Done (appointed 22 October 2018), Paul James Kirszanek and Joanne Louise Whittaker (both appointed 5 January 2023). Significant control is held by three individuals acting as trustees: Mrs Joanne Louise Whittaker, Mrs Nicola Anne Done Orrell, and Mr Fred Done, each notified on or before 24 March 2026. All three hold ownership of shares and voting rights between 75% and 100% as trust, together with the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include resolutions and updated memorandum and articles of association dated 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Joanne Louise Whittaker
Born August 1977
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
24 March 2026
PS
Mrs Nicola Anne Done Orrell
Born January 1970
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
24 March 2026

Funding

1 funding round
30 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
24 April 2026 View
Memorandum Articles
Incorporation
24 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2025 View
Accounts With Accounts Type Group
Accounts
16 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Accounts With Accounts Type Group
Accounts
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Accounts With Accounts Type Group
Accounts
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Certificate Change Of Name Company
Change Of Name
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Legacy
Miscellaneous
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Termination Director Company
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 December 2014 View
Incorporation Company
Incorporation
3 January 2014 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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