FRADLEY 1 LIMITED

Key Data

Status

Active

Company No.

14177100

Incorporation date

16/06/2022

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2022)

18/03/2026

Termination of appointment of Mark Graham Hatcher as a director on 2026-03-10

View PDF (1 pages)

18/03/2026

Appointment of Mr Joshua Alexander Kanter as a director on 2026-03-10

View PDF (2 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

21/07/2025

Director's details changed for Mr Alkis Giagkas on 2025-07-06

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

20/03/2025

Resolutions

View PDF (2 pages)

20/03/2025

Solvency Statement dated 20/03/25

View PDF (1 pages)

20/03/2025

Statement by Directors

View PDF (1 pages)

20/03/2025

Statement of capital on 2025-03-20

View PDF (3 pages)

18/10/2024

Registration of charge 141771000004, created on 2024-10-16

View PDF (18 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

01/10/2024

Appointment of Mr Michael John Green as a director on 2024-09-27

View PDF (2 pages)

11/09/2024

Resolutions

View PDF (3 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (30 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

24/06/2024

Director's details changed for Mrs Samia Behan on 2024-06-24

View PDF (2 pages)

15/05/2024

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

View PDF (1 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

02/01/2024

Appointment of Mr Alkis Giagkas as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

View PDF (1 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

09/10/2023

Registration of charge 141771000002, created on 2023-10-06

View PDF (16 pages)

09/10/2023

Registration of acquisition 141771000003, acquired on 2023-10-06

View PDF (43 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

04/05/2023

Resolutions

View PDF (3 pages)

04/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

27/04/2023

Appointment of Ms Alexandra Maria Four as a director on 2023-04-17

View PDF (2 pages)

25/04/2023

Statement of company's objects

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (30 pages)

18/04/2023

Resolutions

View PDF (3 pages)

06/04/2023

Appointment of Mr Thomas James White as a director on 2023-03-31

View PDF (2 pages)

06/04/2023

Termination of appointment of Alexandra Maria Four as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Statement of company's objects

View PDF (2 pages)

05/04/2023

Statement of company's objects

View PDF (2 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

04/04/2023

Registration of charge 141771000001, created on 2023-03-31

View PDF (43 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

02/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

10/02/2023

Change of details for 77Sa Investment Limited as a person with significant control on 2023-02-09

View PDF (2 pages)

09/02/2023

Certificate of change of name

View PDF (3 pages)

21/10/2022

Resolutions

View PDF (2 pages)

21/10/2022

Solvency Statement dated 20/10/22

View PDF (1 pages)

21/10/2022

Statement by Directors

View PDF (1 pages)

21/10/2022

Statement of capital on 2022-10-21

View PDF (3 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

30/09/2022

Director's details changed for Ms Alexandra Maria Four on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Mark Graham Hatcher on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mrs Samia Behan on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for 77Sa Investment Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

26/09/2022

Appointment of Mrs Samia Behan as a director on 2022-09-22

View PDF (2 pages)

26/09/2022

Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-22

View PDF (1 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

31/08/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

16/06/2022

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FRADLEY 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	16/06/2022 - Present	652
Trott, Timothy Luke	Director	16/06/2022 - 01/01/2024	257
Westbrook, William Gowanloch	Director	16/06/2022 - 22/09/2022	46
De Macedo Veiga Dos Santos, Priscila Kelly	Director	01/01/2024 - 15/05/2024	71
White, Thomas James	Director	31/03/2023 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FRADLEY 1 LIMITED

FRADLEY 1 LIMITED is an(a) Active company incorporated on 16/06/2022 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRADLEY 1 LIMITED?

FRADLEY 1 LIMITED is currently Active. It was registered on 16/06/2022 .

Where is FRADLEY 1 LIMITED located?

FRADLEY 1 LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does FRADLEY 1 LIMITED do?

FRADLEY 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FRADLEY 1 LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Mark Graham Hatcher as a director on 2026-03-10.