Fractional Administration Solutions Limited
- Company number
- 05807575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTYN-JONES, Kevin | Director | 5 Mar 2025 | |
| HANNAH, Nicholas Robert | Director | 4 Mar 2024 | |
| FRACTIONAL SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2017 | |
| HANNAH, David Warren | Director | 3 May 2018 | 5 Mar 2025 |
| TRGD2 LIMITED | Corporate-Director | 4 Mar 2024 | 9 Jan 2025 |
| TRGD1 LIMITED | Corporate-Director | 4 Mar 2024 | 9 Jan 2025 |
| WHITFIELD, Lucy Ann | Director | 31 Dec 2016 | 12 Apr 2018 |
| BATES, David Leslie | Director | 31 Oct 2013 | 12 Apr 2018 |
| DAY, Julia Rachel | Director | 31 Dec 2016 | 31 Dec 2017 |
| SMD SECRETARIES LIMITED | Corporate-Secretary | 5 May 2006 | 1 Nov 2017 |
| SMD SECRETARIES LIMITED | Corporate-Director | 1 Oct 2010 | 31 Dec 2016 |
| SMD DIRECTORS LIMITED | Corporate-Director | 5 May 2006 | 31 Dec 2016 |
| HANNAH, Nicholas Robert | Director | 10 Nov 2008 | 31 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy James Cobb | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | £1 |
| 31 Oct 2014 Dormant | £1 | £1 |
| 31 Oct 2013 Dormant | £2 | £2 |
| 31 Oct 2012 Dormant | £1 | £1 |
| 31 Oct 2011 Dormant | £1 | £1 |
| 31 Oct 2010 Dormant | £1 | £1 |
| 31 Oct 2009 Dormant | £1 | £1 |
| 31 Oct 2008 Dormant | £1 | £1 |
| 31 Oct 2007 Dormant | £1 | £1 |
| 31 May 2007 Dormant | £1 | £1 |
Connections
Directors’ other companies
- FRACTIONAL SECRETARIES LIMITED - Corporate-Secretary at Ancile Properties Limited
- FRACTIONAL SECRETARIES LIMITED - Corporate-Secretary at Sabriel Properties Limited
- FRACTIONAL SECRETARIES LIMITED - Corporate-Secretary at Julius Properties Limited
- MARTYN-JONES, Kevin - Director at FPS Corporate Services Ltd
- MARTYN-JONES, Kevin - Director at Sabriel Properties Limited
- MARTYN-JONES, Kevin - Director at Isaura Properties Limited
- MARTYN-JONES, Kevin - Director at Ancile Properties Limited
- MARTYN-JONES, Kevin - Director at Julius Properties Limited
Companies at the same address
- Ancile Properties Limited (06448156)
- Fractional Administration Services Limited (05708762)
- Fractional Nominees Limited (05717240)
- Fractional Secretaries Limited (05717248)
- Fractional Trustees Limited (05610069)
- Isaura Properties Limited (05954930)
- Julius Properties Limited (05825015)
- Langley Corporate Services Limited (07116195)
- Sabriel Properties Limited (05220310)
- Serenity Lakes Lodge 16 Limited (16425540)