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FRED DONE PROPERTY TRADING GROUP LIMITED

Active
08830784·incorporated 2014-01-03

FRED DONE PROPERTY TRADING GROUP LIMITED is an active UK private limited company, incorporated on 3 January 2014 at Companies House (number 08830784; OpenRegistry canonical ID GB-08830784-fred-done-property-trading-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-03
Registered Address
THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

FRED DONE PROPERTY TRADING GROUP LIMITED has 3 persons with significant control on file:

  • Mr Fred Done born 1943 resident in England, British national. Notified 2021-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Louise Whittaker born 1977 resident in England, British national. Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Anne Done Orrell born 1970 resident in United Kingdom, British national. Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Fred Done born 1943 resident in England, British national. Notified 2023-05-19. Ceased 2023-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fred Done born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FRED DONE PROPERTY TRADING GROUP LIMITED has previously traded as:

  • FICM LIMITED (until 2023-05-01)

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