Robert Fraser Twentieth Development Company Limited
02403159 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-07-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · DORMANT
- Next accounts due
- 2027-09-30 in 480 days
- Confirmation statement
- last made up 2025-07-27 · next due 2026-08-10
Registered office
19th Floor1 Westfield Avenue
Stratford
E20 1hz
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
£988,165
→0.0%
|
£988,165
→0.0%
|
£988,165
|
| Debtors |
£988,165
→0.0%
|
£988,165
→0.0%
|
£988,165
|
— |
— |
| Net current assets |
£984,939
→0.0%
|
£984,939
→0.0%
|
£984,939
→0.0%
|
£984,939
→0.0%
|
£984,939
|
| Net assets | — |
— |
£984,939
→0.0%
|
£984,939
→0.0%
|
£984,939
|
| Equity |
£984,939
→0.0%
|
£984,939
→0.0%
|
£984,939
→0.0%
|
£984,939
→0.0%
|
£984,939
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
41100
· Development of building projects
Officers (9)
- Farrell, Elena Angela · Director appointed 2026-04-07
- Farrell, Alan Paul Cardenoso · Director appointed 2024-09-27
- Cardenoso Saenz De Miera, Maria Dolores Rita · Director appointed 2003-07-28 resigned 2026-01-26
- Farrell, John Kevin · Director appointed 1995-02-24 resigned 2024-09-27
- White, Robert Glanville · Director appointed 1995-02-24 resigned 1997-05-30
- Collier, Neil John · Director appointed 1992-12-31 resigned 1995-02-24
- Emson, Colin Jack · Director resigned 1995-02-24
- Bottomley, John Michael · Director appointed 1992-12-29 resigned 1993-01-11
- Bowdidge, James Robert Ketley · Director resigned 1992-07-31
People with significant control (1)
-
Larchstone Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by Blackford Holdings CorporationCreated 1990-07-31 · satisfied 2024-05-17F/H land at: sheepen place, colchester essex. T/n:- ex 401540 (see form 395 ref M123 for full details).
-
Debenture SatisfiedHeld by Robert Fraser & Partners LimitedCreated 1989-09-29 · satisfied 2024-05-17Freehold land at sheepen place, colchester, essex. As described in the agreement dated 29/9/89. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-13 Appointment of director AP01 Officers
- 2026-03-17 Dormant accounts AA Accounts
- 2026-02-05 Termination director company with name termination date TM01 Officers
- 2025-12-03 Change registered office address company with date old address new address AD01 Address
- 2025-09-29 Dormant accounts AA Accounts
- 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-23 Appointment of director AP01 Officers
- 2025-01-20 Termination director company with name termination date TM01 Officers
- 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-16 Micro-entity accounts AA Accounts
- 2024-05-17 Mortgage satisfy charge full MR04 Mortgage
- 2024-05-17 Mortgage satisfy charge full MR04 Mortgage
- 2023-08-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-04 Micro-entity accounts AA Accounts
- 2022-10-21 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register