OpenCompanies

Frankel Brow Limited

Company number
03349184
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 1997
Nature of business
Buying and selling of own real estate

Registered office

56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Previous names

  • Peninsula Century Property Limited (until 12 Nov 1997)
  • Peninsular Century Properties Limited (until 29 Jul 1997)
  • Speed 6290 Limited (until 5 Jun 1997)
  • Peninsula And Century Properties Ltd (until 24 Mar 2014)

Officers

NameRoleAppointedResigned
WHITTAKER, Joanne Louise Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Fred Done Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 13 Oct 2020
Mr Allan William Beardsworth Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 13 Oct 2020
Ms Joanne Louise Whittaker Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 13 Oct 2020
Mr Fred Done Significant Influence Or Control 6 Apr 2016 13 Oct 2020

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998

Connections

Controls

Directors’ other companies

Companies at the same address

Data