FRED DONE PROPERTY TRADING GROUP LIMITED

Key Data

Status

Active

Company No.

08830784

Incorporation date

03/01/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2014)

10/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (5 pages)

09/04/2026

Notification of Nicola Anne Done Orrell as a person with significant control on 2026-03-24

View PDF (2 pages)

09/04/2026

Change of details for Mr Fred Done as a person with significant control on 2026-03-24

View PDF (2 pages)

08/04/2026

Notification of Joanne Louise Whittaker as a person with significant control on 2026-03-24

View PDF (2 pages)

24/11/2025

Change of details for Mr Fred Done as a person with significant control on 2025-11-21

View PDF (2 pages)

10/11/2025

Current accounting period extended from 2026-01-31 to 2026-03-31

View PDF (1 pages)

16/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (35 pages)

28/07/2025

Satisfaction of charge 088307840005 in full

View PDF (1 pages)

28/07/2025

Satisfaction of charge 088307840006 in full

View PDF (1 pages)

28/07/2025

Satisfaction of charge 088307840004 in full

View PDF (1 pages)

28/07/2025

Satisfaction of charge 088307840007 in full

View PDF (1 pages)

28/07/2025

Satisfaction of charge 088307840008 in full

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

26/02/2025

Registration of charge 088307840011, created on 2025-02-14

View PDF (43 pages)

15/11/2024

Group of companies' accounts made up to 2024-01-31

View PDF (30 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

09/01/2024

Registration of charge 088307840010, created on 2024-01-03

View PDF (34 pages)

28/11/2023

Registration of charge 088307840009, created on 2023-11-23

View PDF (32 pages)

02/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (27 pages)

24/08/2023

Notification of Fred Done as a person with significant control on 2021-12-18

View PDF (2 pages)

23/08/2023

Cessation of Fred Done as a person with significant control on 2023-07-23

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (3 pages)

19/05/2023

Cessation of Fred Done as a person with significant control on 2023-05-19

View PDF (1 pages)

19/05/2023

Notification of Fred Done as a person with significant control on 2023-05-19

View PDF (2 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

05/01/2023

Termination of appointment of Joanne Ogden as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Joanne Ogden as a secretary on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Lea Anne Done-Jackson as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mrs Joanne Louise Whittaker as a director on 2023-01-05

View PDF (2 pages)

05/01/2023

Termination of appointment of Simon Anthony Ismail as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Peter Daniel Done as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Nicola Anne Done-Orrell as a director on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mr Paul James Kirszanek as a director on 2023-01-05

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

26/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (26 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (5 pages)

18/12/2021

Resolutions

View PDF (2 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

07/12/2021

Group of companies' accounts made up to 2021-01-31

View PDF (26 pages)

30/07/2021

Appointment of Ms Joanne Ogden as a director on 2021-07-19

View PDF (2 pages)

28/06/2021

Registration of charge 088307840007, created on 2021-06-28

View PDF (22 pages)

28/06/2021

Registration of charge 088307840008, created on 2021-06-28

View PDF (26 pages)

11/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

28/10/2020

Registration of charge 088307840006, created on 2020-10-23

View PDF (31 pages)

16/10/2020

Registration of charge 088307840004, created on 2020-10-16

View PDF (24 pages)

16/10/2020

Registration of charge 088307840005, created on 2020-10-16

View PDF (21 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

11/11/2019

Satisfaction of charge 088307840002 in full

View PDF (1 pages)

11/11/2019

Satisfaction of charge 088307840001 in full

View PDF (1 pages)

11/11/2019

Satisfaction of charge 088307840003 in full

View PDF (1 pages)

01/07/2019

Appointment of Mrs Joanne Ogden as a secretary on 2019-07-01

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

22/10/2018

Appointment of Mr Fred Done as a director on 2018-10-22

View PDF (2 pages)

01/10/2018

Second filing of Confirmation Statement dated 03/01/2018

View PDF (8 pages)

10/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

19/06/2018

Termination of appointment of Steven Longden as a director on 2018-06-18

View PDF (1 pages)

19/06/2018

Termination of appointment of Mark Andrew Comber as a director on 2018-06-18

View PDF (1 pages)

13/06/2018

Registration of charge 088307840003, created on 2018-06-12

View PDF (22 pages)

13/06/2018

Registration of charge 088307840001, created on 2018-06-12

View PDF (32 pages)

13/06/2018

Registration of charge 088307840002, created on 2018-06-12

View PDF (25 pages)

16/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (4 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

28/09/2017

Termination of appointment of Mark Warren Stebbings as a director on 2017-09-28

View PDF (1 pages)

28/09/2017

Termination of appointment of Michael Mcmanus as a director on 2017-03-28

View PDF (1 pages)

28/09/2017

Termination of appointment of a director

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

25/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (8 pages)

06/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (11 pages)

19/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

25/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (11 pages)

21/12/2014

Appointment of Mrs Nicola Anne Done-Orrell as a director on 2014-01-04

View PDF (2 pages)

21/12/2014

Appointment of Mrs Lea Anne Done-Jackson as a director on 2014-01-04

View PDF (2 pages)

21/12/2014

Appointment of Mr Peter Daniel Done as a director on 2014-01-04

View PDF (2 pages)

21/12/2014

Appointment of Mr Mark Andrew Comber as a director on 2014-01-04

View PDF (2 pages)

21/12/2014

Appointment of Mr Mark Stebbings as a director on 2014-01-04

View PDF (2 pages)

21/12/2014

Appointment of Mr Simon Anthony Ismail as a director on 2014-01-04

View PDF (2 pages)

21/12/2014

Appointment of Mr Michael Mcmanus as a director on 2014-01-04

View PDF (2 pages)

03/01/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/05/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Kirszanek, Paul James	Director	05/01/2023 - Present	28
Whittaker, Joanne Louise	Director	05/01/2023 - Present	30
Ismail, Simon Anthony	Director	04/01/2014 - 05/01/2023	300
Ogden, Joanne	Secretary	01/07/2019 - 05/01/2023	-
Ogden, Joanne	Director	19/07/2021 - 05/01/2023	1

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About FRED DONE PROPERTY TRADING GROUP LIMITED

FRED DONE PROPERTY TRADING GROUP LIMITED is an(a) Active company incorporated on 03/01/2014 with the registered office located at The Spectrum Benson Road, Birchwood, Warrington WA3 7PQ. There are currently 3 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 FRED DONE PROPERTY TRADING GROUP LIMITED?

FRED DONE PROPERTY TRADING GROUP LIMITED is currently Active. It was registered on 03/01/2014 .

Where is FRED DONE PROPERTY TRADING GROUP LIMITED located?

FRED DONE PROPERTY TRADING GROUP LIMITED is registered at The Spectrum Benson Road, Birchwood, Warrington WA3 7PQ.

What does FRED DONE PROPERTY TRADING GROUP LIMITED do?

FRED DONE PROPERTY TRADING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FRED DONE PROPERTY TRADING GROUP LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with updates.