Frenbury Properties (Retford) Limited

Company number: 02393358
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 8 Jun 1989
Nature of business: Construction of commercial buildings
Corporate group: Velu Investments Limited (34 companies)

Registered office

19th Floor
1 Westfield Avenue
Stratford
E20 1HZ

Previous names

Legistshelfco No. 72 Limited (until 10 Aug 1989)

Officers

Name	Role	Appointed	Resigned
FRENCH, Walter	Director	-	17 Nov 1992
EDWARDS, Peter Bernard John	Director	-	17 Nov 1992
FRENCH, Cathryn Susan	Secretary	-	17 Nov 1992
COLLIER, Neil John	Director	17 Nov 1992	1 Dec 1995
EMSON, Colin Jack	Director	17 Nov 1992	1 Dec 1995
WHITE, Robert Glanville	Director	1 Dec 1995	30 May 1997
BOTTOMLEY, John Michael	Director	1 Dec 1995	4 Apr 2016
BOTTOMLEY, John Michael	Secretary	17 Nov 1992	1 Dec 2017
FARRELL, John Kevin	Director	1 Dec 1995	27 Sep 2024
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita	Director	28 Jul 2003	31 Dec 2025
FARRELL, Alan Paul Cardenoso	Director	27 Sep 2024

Control

Name	Nature of control	Notified	Ceased
Larchstone Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2025 Dormant	-	0
31 Dec 2024 Dormant	-	0
31 Dec 2023	£88,887	2
31 Dec 2022	£88,887	2
31 Dec 2021	£88,887	2
31 Dec 2020	£88,887	2
31 Dec 2019	£88,887	0
31 Dec 2018	£88,887	-
31 Dec 2017	£88,887	-
31 Dec 2016	-£88,887	-
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	-	-

Connections

Owned by

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

Directors’ other companies

FARRELL, Alan Paul Cardenoso - Director at Sterling Property Developments Limited
FARRELL, Alan Paul Cardenoso - Director at Alde Developments Limited
FARRELL, Alan Paul Cardenoso - Director at London & New York Estates (Denmark St.) Limited
FARRELL, Alan Paul Cardenoso - Director at Kerrygrove Limited
FARRELL, Alan Paul Cardenoso - Director at Mossford Limited
FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Nineteenth Development Company Limited
FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Sixteenth Development Company Limited
FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Twenty-First Development Company Limited
FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Twentieth Development Company Limited
FARRELL, Alan Paul Cardenoso - Director at Bosun Properties Limited

Companies at the same address

Aircraft Interiors Limited (03822808)
ALO Logistics Limited (16772038)
Bosun Properties Limited (02264346)
Deanstrand Properties Limited (02207956)
Estatedeal Limited (02164601)
Fairweather Properties Two Limited (16893147)
Freshlane Limited (02388301)
Gary Jacobs & Co Holding Limited (16696298)
GL 2024 Limited (15852170)
Goldpark Limited (02397061)

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