Company information:
Fradley Park Management Company Limited (No: 10497309)
Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
Status: Active
Incorporated: 25-Nov-2016
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: KEVIN MARTIN BOYLAN ( DOB: Nov-1970 From: Aug-2018 )
Current Director: ALAN JOHN SARJANT ( DOB: Sep-1960 From: Nov-2016 )
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Nov-2016 )
Current Director: PAUL DAVID WESTON ( DOB: Nov-1968 From: Nov-2018 )
Current Director: ROBIN PHILIP WOODBRIDGE ( DOB: Oct-1969 From: Nov-2016 )
Resigned Director: SHARON AYRES ( DOB: Feb-1968 From: Nov-2016 To: Nov-2016 )
Resigned Director: ANDREW DONALD GRIFFITHS ( From: Nov-2016 To: Apr-2019 )
Resigned Director: STEPHEN CLARENCE HANCOCK ( From: Nov-2016 To: Aug-2018 )
Persons of Significant Control:
Tritax Acquisition 35 Limited, 13 - 14 Esplanade, St Helier, JE1 1EE, Jersey: Ownership of shares – 75% or more (Notified: 2016-12-07, Ceased: 2018-07-05)
South Yorkshire Pensions Authority, 18 Regent Street, Barnsley, South Yorkshire, S70 2HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-22, Ceased: 2021-05-07)
Aver Property Limited Partnership, Nfu Mutual Tiddington Road, Stratford-Upon-Avon, CV37 7BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-07)
Ingleby Nominees Limited, 11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-25, Ceased: 2016-12-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,014 | 156 | 6,911 | 67,952 | 40,276 | 4,649 | 1014.0,156.0,6911.0,67952.0,40276.0,4649.0 |
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |