Fradley Park Management Company Limited
- Company number
- 10497309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2016
- Nature of business
- Residents property management
- Corporate group
- Hortus Investments Limited (93 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 25 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingleby Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2016 | 7 Dec 2016 |
| Tritax Acquisition 35 Limited | Ownership Of Shares 75 To 100 Percent | 7 Dec 2016 | 5 Jul 2018 |
| South Yorkshire Pensions Authority | Ownership Of Shares 25 To 50 Percent | 22 Jun 2018 | 7 May 2021 |
| Aver Property Limited Partnership | Ownership Of Shares 25 To 50 Percent | 7 May 2021 | 20 Nov 2025 |
| Wittington Investments (Developments) Limited | Significant Influence Or Control | 20 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £2,738 | 0 |
| 30 Nov 2024 | - | £2,354 | 4 |
| 30 Nov 2023 | - | £4,649 | 4 |
| 30 Nov 2022 | - | £40,276 | 4 |
| 30 Nov 2021 | - | £67,952 | 5 |
| 30 Nov 2020 | - | £6,911 | 5 |
| 30 Nov 2019 | - | £156 | 7 |
| 30 Nov 2018 | - | £1,014 | 6 |
| 30 Nov 2017 Dormant | £0 | £0 | - |
Connections
Owned by
Fradley Park Management Company Limited → Wittington Investments (Developments) Limited → Wittington Investments Limited
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Developments (Coventry) Limited (04023290)
- Astral Developments Limited (03777809)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)