Active
Company Information for FRANCLAIR PROPERTIES LIMITED
James House, Stonecross Business Park,, Yew Tree Way, Warrington, CHESHIRE, WA3 3JD,
|
Company Registration Number
00683447 Private Limited Company
Active |
| Company Name | |
|---|---|
| FRANCLAIR PROPERTIES LIMITED | |
| Legal Registered Office | |
| James House, Stonecross Business Park, Yew Tree Way Warrington CHESHIRE WA3 3JD | |
| Company Number | 00683447 | |
|---|---|---|
| Company ID Number | 00683447 | |
| Date formed | 1961-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2025-07-07 | |
| Return next due | 2026-07-21 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-12 13:14:03 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET KATHLEEN QUIRK |
||
SIMON MICHAEL RUBIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MICHAEL RUBIN |
Company Secretary | ||
LOTTIE RUBIN |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25 | ||
| Change of details for Ms Frances Feingold as a person with significant control on 2025-05-14 | ||
| REGISTERED OFFICE CHANGED ON 24/04/25 FROM C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England | ||
| REGISTERED OFFICE CHANGED ON 23/04/25 FROM 43 Dsg Chartered Accountants Castle Chambers, 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 23/04/25 FROM 32 Sedgley Park Road, Manchester 32 Sedgley Park Road Prestwich Manchester M25 0AN England | ||
| DIRECTOR APPOINTED MS FRANCES FEINGOLD | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL RUBIN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES FEINGOLD | ||
| CESSATION OF SIMON MICHAEL RUBIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | |
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM 31 North John Street Liverpool L2 6RG England | |
| TM02 | Termination of appointment of Margaret Kathleen Quirk on 2020-08-07 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 31 North John St. Liverpool 2. | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Michael Rubin on 2010-07-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET KATHLEEN QUIRK on 2010-07-07 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | Return made up to 07/07/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
| 363s | Return made up to 07/07/08; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 16/04/99 TO 30/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/98 | |
| 363s | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/97 | |
| 363s | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/96 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 07/02/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 16/04/95 | |
| 363s | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/94 | |
| 363s | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/93 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 16/04/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/91 | |
| 363s | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/90 | |
| 363b | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 430 |
|---|---|
| Mortgages/Charges outstanding | 428 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT DEED OF CHARGE | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT DEED OF CHARGE | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT DEED OF CHARGE | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT DEED OF CHARGE | Outstanding | THE NATIONAL BANK LTD | |
| CHARGE BY DEPOSIT OF DEEDS | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT DEED OF CHARGE | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT DEED OF CHARGE | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LIMITED | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD | |
| CHARGE WITHOUTH WRITTEN INSTRUMENT | Outstanding | THE NATIONAL BANK LTD |
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 FRANCLAIR PROPERTIES LIMITED
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| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| 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. |