OpenCompanies

Frenbury Properties (Grantham) Limited

Company number
02159907
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Sep 1987
Nature of business
Construction of commercial buildings
Corporate group
Velu Investments Limited (34 companies)

Registered office

19th 1 Westfield Avenue
Stratford
E20 1HZ

Previous names

  • Legistshelfco No 38 Limited (until 28 Oct 1987)

Officers

NameRoleAppointedResigned
FARRELL, Elena Angela Director 7 Apr 2026
FARRELL, Alan Paul Cardenoso Director 27 Sep 2024
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita Director 28 Jul 2003 13 Jan 2026
FARRELL, John Kevin Director 1 Dec 1995 27 Sep 2024
BOTTOMLEY, John Michael Secretary 17 Nov 1992 1 Dec 2017
BOTTOMLEY, John Michael Director 1 Dec 1995 4 Apr 2016
WHITE, Robert Glanville Director 1 Dec 1995 30 May 1997
EMSON, Colin Jack Director 17 Nov 1992 1 Dec 1995
COLLIER, Neil John Director 17 Nov 1992 1 Dec 1995
FRENCH, Walter Director - 17 Nov 1992
EDWARDS, Peter Bernard John Director - 17 Nov 1992
FRENCH, Cathryn Susan Secretary - 17 Nov 1992
BOWDIDGE, James Robert Ketley Director - 31 Jul 1992

Control

NameNature of controlNotifiedCeased
Larchstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 2
31 Dec 2024 Dormant - 2
31 Dec 2023 £153,825 2
31 Dec 2022 £153,825 2
31 Dec 2021 £153,825 2
31 Dec 2020 £153,825 2
31 Dec 2019 £153,825 0
31 Dec 2018 £153,825 -
31 Dec 2017 £153,825 -
31 Dec 2016 £153,825 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -

Connections

Owned by

Frenbury Properties (Grantham) Limited → Larchstone Limited → Javaplan Limited → Sterling Property Holdings Limited → Velu Investments Limited

Directors’ other companies

Data