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FRAGMERE PROPERTIES LIMITED

FRAGMERE PROPERTIES LIMITED is an active private limited company, incorporated on 17 June 1971. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pinehurst, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. FRAGMERE PROPERTIES LIMITED has no previous names. The company has nine mortgage charges, eight of which are outstanding.

Company Information

Company Number01014768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 131 PINEHURST
Address Line 2CUBBINGTON
Post TownLEAMINGTON SPA
PostcodeCV32 7XA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges8
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FRAGMERE PROPERTIES LIMITED

Directors

(The company's officers)
MR JOHN INGRAM
(~84 year old British national)
31 PINEHURST, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7XA
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/12/1991
MR NICHOLAS LESLIE INGRAM
(~51 year old British national)
31A LEAM TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BQ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/07/2013
MISS YVETTE JOANNE INGRAM
(~47 year old British national)
31 PINEHURST, CUBBINGTON, LEAMINGTON SPA, CV32 7XA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2019
YVETTE JOANNE INGRAM
31 PINEHURST, CUBBINGTON, LEAMINGTON SPA, CV32 7XA
  • Current Secretary
Appointed on 06/02/2019

Shareholders

(Persons of Significant Control)
Miss Yvette Joanne Ingram
(~47 year old British national)
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Leslie Ingram
(~51 year old British national)
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Ingram
(~84 year old British national)
31 Pinehurst, Cubbington, Leamington Spa, CV32 7XA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRAGMERE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 7XA.

Map of FRAGMERE PROPERTIES LIMITED at local scale
Map of FRAGMERE PROPERTIES LIMITED at local scale
Map of FRAGMERE PROPERTIES LIMITED at district scale
Map of FRAGMERE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 7XA

Other companies with registered offices in CV32 7XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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