# CES Properties (Hemel Hempstead) Limited

## Details

- **Company number:** [02997640](https://find-and-update.company-information.service.gov.uk/company/02997640)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2 Dec 1994
- **Dissolved:** 4 Aug 2026
- **Registered office:** 4 MANCHESTER SQUARE, LONDON, W1U 3PD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Sandor Holdings Limited](/group/21025) (11 companies)


## Previous names

- CES Properties Limited (until 25 Oct 1999)
- Hackremco (No.988) Limited (until 3 Apr 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 2 Dec 1994 | 15 Dec 1994 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 2 Dec 1994 | 15 Dec 1994 |
| THORP, Andrew Charles | director | 15 Dec 1994 | 10 Nov 1995 |
| CARMICHAEL, Norman William | director | 15 Dec 1994 | 1 Dec 1995 |
| FRISCHMANN, Richard Sandor | secretary | 15 Dec 1994 | 15 Mar 2004 |
| BONNEY, Garth Nicolas | director | 15 Mar 2004 | 24 Apr 2008 |
| BONNEY, Garth Nicolas | secretary | 15 Mar 2004 | 11 Jun 2010 |
| FOWLER, John Kenneth | secretary | 11 Jun 2010 |  |
| FOWLER, John Kenneth | director | 15 Mar 2004 |  |
| FRISCHMANN, Justine Elinor | director | 15 Dec 1994 |  |
| FRISCHMANN, Richard Sandor | director | 15 Dec 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sandor Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 3 |
| 31 Mar 2024 | £100 | 0 |
| 31 Mar 2023 | £100 | 0 |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 | £100 | 3 |
| 31 Mar 2020 | £100 | 3 |



## Owned by

CES Properties (Hemel Hempstead) Limited → [Sandor Holdings Limited](/company/03039087)




## Directors' other companies

- [FOWLER, John Kenneth](/person/5753258) - director at [Frischmann Streetlighting Blackpool Ltd](/company/06960272)
- [FOWLER, John Kenneth](/person/5753258) - director at [Frischmann Streetlighting Oldham Ltd](/company/06980438)
- [FOWLER, John Kenneth](/person/5753258) - director at [Frischmann Streetlighting Rochdale Ltd](/company/06980671)
- [FOWLER, John Kenneth](/person/5753258) - director at [CES Properties (Ickenham) 2020 Ltd](/company/12797364)
- [FOWLER, John Kenneth](/person/5753258) - director at [Frischmann Group Ltd](/company/09592725)
- [FOWLER, John Kenneth](/person/5753258) - director at [CES Properties (Manchester Square) Limited](/company/03705741)
- [FRISCHMANN, Justine Elinor](/person/6560867) - director at [CES Properties (Manchester Square) Limited](/company/03705741)
- [FRISCHMANN, Richard Sandor](/person/6560865) - director at [CES Properties (Manchester Square) Limited](/company/03705741)



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