FRENSON LIMITED

Company summary

Company number: 02827720
Status: ACTIVE
Incorporated / age: 16 June 199333 years
Registered office: 89 Wood Street, Liverpool, Merseyside, L1 4NU
Accounts due: 31 December 2026
Confirmation statement due: 20 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:24 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
89 Wood Street, Liverpool, Merseyside, L1 4NU
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Wendy Joanne ACTIVE	Secretary	06 Apr 2022				89, Wood Street, Liverpool, Merseyside, L1 4NU
STONE, Max Lucas ACTIVE	Secretary	06 Apr 2022				89, Wood Street, Liverpool, Merseyside, L1 4NU
DIXON, Wendy Joanne ACTIVE	Director	18 Aug 1993		England	December 1963	89, Wood Street, Liverpool, Merseyside, L1 4NU
LUCAS STONE, Max ACTIVE	Director	18 Sep 1993		England	October 1943	89, Wood Street, Liverpool, Merseyside, L1 4NU
DE BARR, Richard Jeremy RESIGNED	Secretary	23 Sep 1996	23 Jun 2017			38 Tring Avenue, London, W5 3QB
MAURICE, Paul Gary RESIGNED	Secretary	16 Jul 1993	01 Mar 1996			28 Beechwood Avenue, Finchley, London, N3 3AX
MELLISH, Richard Paul RESIGNED	Secretary	25 Sep 1997	31 Dec 2003			18 Graham Avenue, London, W13 9TQ
MOLYNEAUX, Keith RESIGNED	Secretary	09 Jan 2019	06 Apr 2022			9, Gambier Terrace, Liverpool, L1 7BG, England
SUTHERLAND, John Alexander RESIGNED	Secretary	01 Mar 1996	23 Sep 1996			55a Parson Street, Hendon, London, NW4 1QT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Jun 1993	16 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANKERS, Neil Murray RESIGNED	Director	16 Jan 1996	23 Sep 1996		June 1960	The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
COLE, Terence Shelby RESIGNED	Director	14 Jul 2003	06 Dec 2018	United Kingdom	August 1932	24, Phillimore Gardens, London, W8 7QE
COLLINS, Steven Ross RESIGNED	Director	14 Jul 2003	10 Dec 2018	England	December 1952	17, Bulstrode Street, London, W1U 2JH, England
DAGUL, Malcolm RESIGNED	Director	16 Jul 1993	16 Jan 1996		March 1953	1 Dancastle Court Arcadia Avenue, London, N3 2JU
JACKSON, Graeme RESIGNED	Director	16 Jan 1996	23 Sep 1996		March 1943	56 Grosvenor Hill, London, W1X 9JE
JAYE, Andrew Ian RESIGNED	Director	16 Jul 1993	14 Jul 2003	England	August 1954	Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
LEBOR, Laurence Stephen RESIGNED	Director	16 Jul 1993	14 Sep 1995		April 1951	33 Hativat Golani, Raanana, Israel, FOREIGN
MAURICE, Paul Gary RESIGNED	Director	16 Jul 1993	16 Jan 1996		March 1954	28 Beechwood Avenue, Finchley, London, N3 3AX
NADLER, Robert Arthur RESIGNED	Director	23 Sep 1996	14 Jul 2003	United Kingdom	December 1953	123 Old Church Street, London, SW3 6EA
ROSS, Nigel Keith RESIGNED	Director	16 Jul 1993	14 Jul 2003	United Kingdom	February 1951	60 Cumberland Terrace, London, NW1 4HJ
STEINBERG, Mark Neil RESIGNED	Director	14 Jul 2003	06 Dec 2018	United Kingdom	July 1959	Flat 2, 25, Cadogan Square, London, SW1X 0HU, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	16 Jun 1993	16 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DIXON, Wendy Joanne ACTIVE
Role: Secretary
Appointed on: 06 Apr 2022
Address: 89, Wood Street, Liverpool, Merseyside, L1 4NU

STONE, Max Lucas ACTIVE
Role: Secretary
Appointed on: 06 Apr 2022
Address: 89, Wood Street, Liverpool, Merseyside, L1 4NU

DIXON, Wendy Joanne ACTIVE
Role: Director
Appointed on: 18 Aug 1993
Country of Residence: England
Date of birth: December 1963
Address: 89, Wood Street, Liverpool, Merseyside, L1 4NU

LUCAS STONE, Max ACTIVE
Role: Director
Appointed on: 18 Sep 1993
Country of Residence: England
Date of birth: October 1943
Address: 89, Wood Street, Liverpool, Merseyside, L1 4NU

DE BARR, Richard Jeremy RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 23 Jun 2017
Address: 38 Tring Avenue, London, W5 3QB

MAURICE, Paul Gary RESIGNED
Role: Secretary
Appointed on: 16 Jul 1993
Resigned on: 01 Mar 1996
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

MELLISH, Richard Paul RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
Resigned on: 31 Dec 2003
Address: 18 Graham Avenue, London, W13 9TQ

MOLYNEAUX, Keith RESIGNED
Role: Secretary
Appointed on: 09 Jan 2019
Resigned on: 06 Apr 2022
Address: 9, Gambier Terrace, Liverpool, L1 7BG, England

SUTHERLAND, John Alexander RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 23 Sep 1996
Address: 55a Parson Street, Hendon, London, NW4 1QT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1993
Resigned on: 16 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANKERS, Neil Murray RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 23 Sep 1996
Date of birth: June 1960
Address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 24, Phillimore Gardens, London, W8 7QE

COLLINS, Steven Ross RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: December 1952
Address: 17, Bulstrode Street, London, W1U 2JH, England

DAGUL, Malcolm RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 16 Jan 1996
Date of birth: March 1953
Address: 1 Dancastle Court Arcadia Avenue, London, N3 2JU

JACKSON, Graeme RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 23 Sep 1996
Date of birth: March 1943
Address: 56 Grosvenor Hill, London, W1X 9JE

JAYE, Andrew Ian RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 14 Jul 2003
Country of Residence: England
Date of birth: August 1954
Address: Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP

LEBOR, Laurence Stephen RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 14 Sep 1995
Date of birth: April 1951
Address: 33 Hativat Golani, Raanana, Israel, FOREIGN

MAURICE, Paul Gary RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 16 Jan 1996
Date of birth: March 1954
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

NADLER, Robert Arthur RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 123 Old Church Street, London, SW3 6EA

ROSS, Nigel Keith RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 60 Cumberland Terrace, London, NW1 4HJ

STEINBERG, Mark Neil RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Flat 2, 25, Cadogan Square, London, SW1X 0HU, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 16 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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