Company Information for 30-34 FRANCES STREET LIMITED
34 FRANCES STREET, CHESHAM, HP5 3EQ,
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Company Registration Number
04812794
Private Limited Company
Active |
Company Name | |
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30-34 FRANCES STREET LIMITED | |
Legal Registered Office | |
34 FRANCES STREET CHESHAM HP5 3EQ Other companies in HP5 | |
Company Number | 04812794 | |
---|---|---|
Company ID Number | 04812794 | |
Date formed | 2003-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 06:07:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAUREEN WOOD |
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HARRIET ALLUM |
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MARGARET ANNE BROAD |
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JAMES KWASNIK |
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TRACY RYAN |
||
MAUREEN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA HARTLEY |
Director | ||
SIMON JOHN WALFORD |
Director | ||
WENDY MICHELLE GUTTERIDGE |
Director | ||
ALEXANDRA RACHEL ENGLAND |
Director | ||
GAVIN JEPSON |
Director | ||
LOUISE STEVENS |
Director | ||
PAUL STEVENS |
Director | ||
CONSUELO ANGEL |
Director | ||
ANDREW JOHN DICKINSON |
Director | ||
LOUISE ANNE FERNEYHOUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEEJAY ENTERPRISES LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-02-26 | Active | |
BLUE SOVEREIGN DEVELOPMENTS LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1990-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Termination of appointment of Christopher Steven Bolwell on 2023-03-02 | ||
Termination of appointment of Lucy Thompson on 2023-03-02 | ||
DIRECTOR APPOINTED MR JOSEPH GORDON ALEXANDER THOMPSON | ||
DIRECTOR APPOINTED MR CHRISTOPHER STEVEN BOLWELL | ||
DIRECTOR APPOINTED MS SARAH KAPUNGWA | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM 30 Frances Street Chesham Buckinghamshire HP5 3EQ | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY RYAN | ||
Appointment of Mrs Lucy Thompson as company secretary on 2023-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KWASNIK | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KWASNIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM02 | Termination of appointment of Maureen Wood on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AP03 | Appointment of Mr Christopher Steven Bolwell as company secretary on 2019-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TRACY RYAN | |
AP01 | DIRECTOR APPOINTED JAMES KWASNIK | |
AP01 | DIRECTOR APPOINTED HARRIET ALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY GUTTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JEPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RACHEL ENGLAND | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET ANNE BROAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 09/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED WENDY MICHELLE GUTTERIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED 30-34 FRANCIS STREET LIMITED CERTIFICATE ISSUED ON 21/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 30-34 FRANCES STREET LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 30-34 FRANCES STREET 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. |