Company Information for FRANCINE TRUST LIMITED
C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
00419633
Private Limited Company
Active |
Company Name | |
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FRANCINE TRUST LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Other companies in WC2B | |
Company Number | 00419633 | |
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Company ID Number | 00419633 | |
Date formed | 1946-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:01:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID KERMAN |
||
JOSEPHINE WINHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE CLARE PEPPER |
Company Secretary | ||
FRANCINE OLGA WINHAM |
Director | ||
GWENDOLINE DOROTHY WINHAM |
Director | ||
JOSEPHINE WINHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILNOM 2000 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MILFORD NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2013-08-21 | Active | |
F.W.E.P LIMITED | Director | 2015-01-15 | CURRENT | 1953-01-13 | Active | |
18 GR LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
MILNOM 1005 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
OHPB22 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
OHPC71 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
MILNOM 1004 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
18PP LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MILNOM 1003 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
119A3MS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
SOAKBOROUGH LIMITED | Director | 2010-08-05 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2010-08-05 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
LOVE FROM MUMMY LIMITED | Director | 2010-08-05 | CURRENT | 2006-10-09 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2010-08-05 | CURRENT | 2002-07-10 | Active | |
MILNOM 1000 LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
ADK PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
49 WELLINGTON STREET (MANAGEMENT) LIMITED | Director | 2003-09-01 | CURRENT | 2000-10-12 | Active | |
BIOMASS UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2002-08-29 | CURRENT | 1999-05-12 | Active | |
BRIARD DEVELOPMENTS LIMITED | Director | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
IMMEDIATE PRESENTATIONS LIMITED | Director | 2001-01-10 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE HOLDINGS LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 | |
BH MINERALS LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Active | |
DRAETH DEVELOPMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-30 | Active | |
F.W.E.P LIMITED | Director | 1992-04-24 | CURRENT | 1953-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | |
Director's details changed for Mr Anthony David Kerman on 2024-01-16 | ||
CH01 | Director's details changed for Mr Anthony David Kerman on 2024-01-16 | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WINHAM | ||
DIRECTOR APPOINTED MR ROSS WYNDHAM BADGER | ||
AP01 | DIRECTOR APPOINTED MR ROSS WYNDHAM BADGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WINHAM | |
REGISTERED OFFICE CHANGED ON 20/06/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSA PETERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSA PETERS | ||
Change of details for Josephine Winham as a person with significant control on 2023-02-21 | ||
Change of details for Josephine Winham as a person with significant control on 2023-02-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND LEON CORCORAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND LEON CORCORAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSCHIA PETERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSCHIA PETERS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSA PETERS | |
PSC04 | Change of details for Josephine Winham as a person with significant control on 2023-02-21 | |
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 3654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 3654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH01 | Director's details changed for Josephine Winham on 2016-07-15 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 3654 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Penelope Clare Pepper on 2015-06-01 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 3654 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID KERMAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 3654 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE WINHAM | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/01/13 | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 3654 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OLGA WINHAM / 01/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE CLARE PEPPER on 2012-10-01 | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 13/10/2011 | |
SH06 | 14/11/11 STATEMENT OF CAPITAL GBP 3653 | |
AR01 | 16/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OLGA WINHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CLARE PEPPER / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | C HOARE & CO | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LTD | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND LTD | |
DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Satisfied | WILLIAMS DEACON BANK | |
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Satisfied | WILLIAMS DEACON BANK |
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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 FRANCINE TRUST LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | GUY GOODFELLOW LIMITED | 2011-01-26 | Outstanding |
RENT DEPOSIT DEED | SAKER ESTATES LIMITED | 2008-06-12 | Outstanding |
We have found 2 mortgage charges which are owed to FRANCINE TRUST LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRANCINE TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |