FRAGMERE PROPERTIES LIMITED
Company details
- Registered name
- FRAGMERE PROPERTIES LIMITED
- Company number
- 01014768
- Registered office
- 31 PINEHURST, CUBBINGTON, LEAMINGTON SPA, CV32 7XA · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 June 1971
- Status
- Active
- Age
- 55 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2025 | Person with significant control ceased | Mr John Ingram | — |
| 28/07/2025 | Director resigned | INGRAM, John | — |
| 06/02/2019 | Director appointed | — | INGRAM, Yvette Joanne |
| 06/02/2019 | Secretary appointed | — | INGRAM, Yvette Joanne |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Leslie Ingram |
| 06/04/2016 | Person with significant control added | — | Mr John Ingram |
| 06/04/2016 | Person with significant control added | — | Miss Yvette Joanne Ingram |
| 18/07/2013 | Director resigned | INGRAM, Gillian | — |
| 18/07/2013 | Secretary resigned | INGRAM, Gillian | — |
| 18/07/2013 | Director appointed | — | INGRAM, Nicholas Leslie |
| 14/03/1996 | Charge registered | — | Debenture |
| 14/03/1996 | Charge registered | — | Legal charge |
| 10/05/1993 | Director resigned | NICHOLSON, Thomas | — |
| 10/05/1993 | Director resigned | NICHOLSON, Gwendoline | — |
| 10/05/1993 | Secretary resigned | INGRAM, John | — |
| 10/05/1993 | Secretary appointed | — | INGRAM, Gillian |
| 19/09/1991 | Charge registered | — | Legal charge |
| 19/09/1991 | Charge registered | — | Legal charge |
| 19/09/1991 | Charge registered | — | Legal charge |
| 19/09/1991 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FRAGMERE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FRAGMERE PROPERTIES LIMITED (01014768)
FRAGMERE PROPERTIES LIMITED is a private limited company incorporated on 17 June 1971 and registered in the United Kingdom under company number 01014768. Its registered office is at 31 PINEHURST, CUBBINGTON, LEAMINGTON SPA, CV32 7XA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2024. 9 active officers are on record , and the person with significant control is Miss Yvette Joanne Ingram. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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