FRANK WAINWRIGHT & SON LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Frank Wainwright & Son Ltd

FRANK WAINWRIGHT & SON LIMITED was founded on 1941-01-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Frank Wainwright & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRANK WAINWRIGHT & SON LIMITED

62 POOLE ROAD BOURNEMOUTH BH4 9DZ Other companies in BH17

Filing Information

Company Number		00365317
Company ID Number		00365317
Date formed		1941-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 13:21:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK WAINWRIGHT & SON LIMITED

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Company Officers of FRANK WAINWRIGHT & SON LIMITED

Current Directors

Officer	Role	Date Appointed
PRAMILA HASMUKH PATEL	Company Secretary	1984-07-04
ARVIND CHATURBHAI PATEL	Director	1991-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARESH CHATURBHAI PATEL	Director	2013-10-02	2018-03-20
JOAN LILLIAN LIDDINGTON	Director	1991-12-04	2005-07-19
HASMUKH CHATURBAI PATEL	Director	1972-11-20	2004-06-09
HAMENTIKA ANIL PATEL	Director	1991-12-04	1998-03-31
ULLAS MAHENDRAKUMAR PATEL	Director	1991-12-04	1998-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-11-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-21		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-10	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/20 FROM 2 Albany Park Cabot Lane Poole Dorset BH17 7BX
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-07-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HARESH CHATURBHAI PATEL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-08-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 480
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 480
2015-12-08	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 480
2014-12-08	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 480
2013-12-09	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-10-02	AP01	DIRECTOR APPOINTED MR HARESH CHATURBHAI PATEL
2013-09-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-12-06	AD02	Register inspection address changed from 52 Parkstone Road Poole Dorset BH15 2PU United Kingdom
2011-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/11 FROM 2 Albany Park Cabot Lane Dorset BH17 7BX United Kingdom
2011-12-06	AD04	Register(s) moved to registered office address
2011-10-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/11 FROM 52 Parkstone Road Poole Dorset BH15 2PU
2010-12-06	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-09-08	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	04/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND CHATURBHAI PATEL / 08/12/2009
2009-12-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-08	AD02	SAIL ADDRESS CREATED
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / PRAMILA HASMUKH PATEL / 08/12/2009
2009-09-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-12-04	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-04	288c	SECRETARY'S CHANGE OF PARTICULARS / PRAMILA PATEL / 25/07/2008
2008-10-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-11	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-09	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-03	288b	DIRECTOR RESIGNED
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 88 MARKET STREET EASTLEIGH SOUTHAMPTON SO5 5RE
2004-11-25	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-22	288b	DIRECTOR RESIGNED
2004-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-09	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-01-03	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-11	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-12-22	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
2000-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/00
2000-01-17	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-12-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-04	363s	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-04-11	288b	DIRECTOR RESIGNED
1998-04-11	288b	DIRECTOR RESIGNED
1998-02-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1998-01-05	363s	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-03-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1997-01-29	363s	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-02-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
1996-01-04	363s	RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-02-24	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-19	288	DIRECTOR'S PARTICULARS CHANGED
1994-12-19	363s	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-01	363a	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1994-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-10	363s	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FRANK WAINWRIGHT & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRANK WAINWRIGHT & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1995-02-10	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1987-04-17	Outstanding	MIDLAND BANK PLC
CHARGE	1986-05-22	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1982-09-20	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1979-02-22	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANK WAINWRIGHT & SON LIMITED

Intangible Assets

Patents

We have not found any records of FRANK WAINWRIGHT & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANK WAINWRIGHT & SON LIMITED

Trademarks

We have not found any records of FRANK WAINWRIGHT & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANK WAINWRIGHT & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRANK WAINWRIGHT & SON LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FRANK WAINWRIGHT & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANK WAINWRIGHT & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRANK WAINWRIGHT & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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