FRASERS FB (HOUSE) LIMITED

Company summary

Insolvency history recorded

Company number: 00955087
Status: VOLUNTARY ARRANGEMENT
Incorporated / age: 28 May 196957 years
Registered office: 95 Cromwell Road, London, SW7 4DL, England
Accounts due: 30 June 2027
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Voluntary arrangement

Sourced from Companies House, retrieved 22 October 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Cromwell Road, London, SW7 4DL, England
Nature of business
Buying and selling of own real estate
Previous company names
FAIRBRIAR HOUSE LIMITED
FAIRBRIAR HOLDINGS LIMITED
FAIRBRIAR HOMES LIMITED

Insolvency

Cases: 2

Current Companies House status: Voluntary arrangement

Administration order
Case 1
Administration discharged
26 February 1993
Administration started
25 September 1991
Practitioners
- Terence Charles Carter
  Insolvency practitioner
- William Morys Roberts
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
27 January 1993
Practitioners
- Terence Charles Carter
  Insolvency practitioner
- William Morys Roberts
  Insolvency practitioner

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONDREN, Matthew Adrian ACTIVE	Director	23 Jul 2025		England	April 1980	95, Cromwell Road, London, SW7 4DL, England
TRIVEDI, Hetal Dinesh ACTIVE	Director	23 Jul 2025		England	September 1978	95, Cromwell Road, London, SW7 4DL, England
BALCHIN, Mark Nicholas RESIGNED	Secretary	11 Feb 1998	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BALCHIN, Mark Nicholas RESIGNED	Secretary		21 Dec 1992			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
NG, Seng Khoon RESIGNED	Secretary	27 Apr 2007	12 Dec 2019			95, Cromwell Road, London, SW7 4DL, England
STAFFORD, Rodney Frank John RESIGNED	Secretary	21 Dec 1992	30 Jul 1993			8a The Glade, Fetcham, Surrey, KT22 9TH
WRIGHT, Gordon Nicholson RESIGNED	Secretary	30 Jul 1993	11 Feb 1998			8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
VALAD SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC219311	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, Scotland
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7305485	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	01 Jul 1996	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
CATLING, Richard Lional RESIGNED	Director		04 Sep 1992		August 1950	Hollyfox, Brunswick Grove, Cobham, Surrey, KT11 1HP
CONNOR, John Thomas RESIGNED	Director	01 Mar 1993	28 Jul 2003		June 1947	7 West Hill Avenue, Epsom, Surrey, KT19 8LE
COOMBES, William Frederick RESIGNED	Director		31 Mar 1992		April 1926	Windles, Bangor Road North, Ivor Heath, Buckinghamshire, LL57
DEL BEATO, Ilaria Jane RESIGNED	Director	27 Apr 2018	23 Jul 2025	United Kingdom	October 1966	95, Cromwell Road, London, SW7 4DL, England
DIPRE, Remo RESIGNED	Director		21 Dec 1992	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
HANKINSON, Derek William RESIGNED	Director	26 Feb 1993	11 Feb 1998		May 1940	Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
LEAR, Simon John Patrick RESIGNED	Director	21 Dec 2006	27 Apr 2018	United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
MCBRIDE, Stephen Paul RESIGNED	Director	02 Mar 2006	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	26 May 2005	02 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MCCABE, Kevin Charles RESIGNED	Director	26 Feb 1993	16 Jun 1995		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NESBITT, Peter Victor RESIGNED	Director		21 Dec 1992		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
NG, Seng Khoon RESIGNED	Director	15 Apr 2019	12 Dec 2019	England	January 1962	95, Cromwell Road, London, SW7 4DL, England
QUEK, Stanley Swee Han, Dr RESIGNED	Director	27 Apr 2007	01 May 2017	Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
RATCHFORD, Martin James RESIGNED	Director	20 Jan 2020	23 Jul 2025	England	February 1977	95, Cromwell Road, London, SW7 4DL, England
VAN REYK, Philip RESIGNED	Director	14 Dec 1992	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WOOD-PENN, Richard Cecil RESIGNED	Director	21 Dec 1992	28 Feb 1999	England	June 1944	3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
WOODEN, Russell Charles RESIGNED	Director	01 Apr 1993	18 Aug 2005	England	August 1946	The Old Stable House, Finches Lane, Haywards Heath, West Sussex, RH16 2PG
WRIGHT, Gordon Nicholson RESIGNED	Director	26 Feb 1993	31 Oct 2001		January 1952	8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

CONDREN, Matthew Adrian ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: April 1980
Address: 95, Cromwell Road, London, SW7 4DL, England

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: September 1978
Address: 95, Cromwell Road, London, SW7 4DL, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 120 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
21 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
26 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1991	Outstanding
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Outstanding
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1991	Outstanding
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Outstanding
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1990	Outstanding
14 Dec 1990	Outstanding
26 Nov 1990	Outstanding
26 Nov 1990	Outstanding
01 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Outstanding
18 Sep 1990	Outstanding
18 Sep 1990	Outstanding
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1990	Outstanding
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1989	Satisfied
13 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1988	Satisfied
18 Mar 1988	Outstanding
25 Feb 1988	Outstanding
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1987	Satisfied
05 Aug 1987	Satisfied
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1987	Satisfied
02 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1986	Satisfied
16 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied
11 Sep 1985	Satisfied
12 Apr 1985	Satisfied
29 Mar 1985	Satisfied
29 Mar 1985	Satisfied
22 Mar 1985	Satisfied
22 Mar 1985	Satisfied
12 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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FRASERS FB (HOUSE) LIMITED

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners