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Home > Northern Ireland > FRANCES INVESTMENTS LIMITED
Company Information for

FRANCES INVESTMENTS LIMITED

2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU,
Company Registration Number
NI638019
Private Limited Company
Active

Company Overview

About Frances Investments Ltd
FRANCES INVESTMENTS LIMITED was founded on 2016-04-22 and has its registered office in Holywood. The organisation's status is listed as "Active". Frances Investments Limited is a Private Limited Company registered in NORTHERN IRELAND 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
Company Name
FRANCES INVESTMENTS LIMITED
 
Legal Registered Office
2 DOWNSHIRE ROAD
HOLYWOOD
BT18 9LU
 
Previous Names
WIREFOX INVESTMENTS LIMITED25/07/2017
WIREFOX CAPITAL MANAGEMENT LIMITED10/05/2016
Filing Information
Company Number NI638019
Company ID Number NI638019
Date formed 2016-04-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:23:13
Primary Source:Companies House
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Companies with same name FRANCES INVESTMENTS LIMITED
The following companies were found which have the same name as FRANCES INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANCES INVESTMENTS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1973-09-17
FRANCES INVESTMENTS LLC 222 S. MAIN STREET ATTN: TERRENCE H. LINK II AKRON OH 44308 Active Company formed on the 2006-07-10
FRANCES INVESTMENTS PTY LTD SA 5000 Active Company formed on the 2002-06-18
FRANCES INVESTMENTS, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2009-03-18
FRANCES INVESTMENTS, LTD 197 ROSEHILL DRIVE TALLAHASSEE FL 32312 Inactive Company formed on the 1999-12-23
FRANCES INVESTMENTS INC North Carolina Unknown
FRANCES INVESTMENTS LLC New Jersey Unknown

Company Officers of FRANCES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOSEPH EASTWOOD
 Company Secretary 2016-05-09
EUNAN GERARD DONNELLY
 Director 2016-05-09
BJ EASTWOOD
 Director 2016-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HUGH FLANNERY
 Director 2016-05-09 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUNAN GERARD DONNELLY GORTMULLAN INVESTMENTS LIMITED Director 2017-03-08 CURRENT 2014-08-28 Active - Proposal to Strike off
EUNAN GERARD DONNELLY ZINTER GROUP LIMITED Director 2017-02-27 CURRENT 2017-02-08 Dissolved 2018-06-12
EUNAN GERARD DONNELLY WIREFOX TOBACCO WORKS LIMITED Director 2016-11-11 CURRENT 2015-06-04 Active
EUNAN GERARD DONNELLY WIREFOX FLATIRON LIMITED Director 2016-10-10 CURRENT 2016-02-22 Active
EUNAN GERARD DONNELLY ROCKFORD PORTFOLIO LIMITED Director 2016-06-02 CURRENT 2014-07-07 Active
EUNAN GERARD DONNELLY WIREFOX HOLDING COMPANY Director 2016-05-23 CURRENT 2015-07-02 Active
EUNAN GERARD DONNELLY ROCKFORD PHOENIX LIMITED Director 2016-05-02 CURRENT 2015-08-05 Active
EUNAN GERARD DONNELLY WIREFOX DOWNSHIRE LIMITED Director 2016-04-26 CURRENT 2014-09-23 Active
EUNAN GERARD DONNELLY LONGBRIDGE HOUSE LIMITED Director 2015-10-06 CURRENT 2015-09-04 Active
EUNAN GERARD DONNELLY BLADON PARK MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
BJ EASTWOOD ALPHA STUDENT HOLDINGS LIMITED Director 2016-07-04 CURRENT 2016-07-04 Dissolved 2017-06-13
BJ EASTWOOD ZINTER INVESTMENTS LIMITED Director 2014-01-21 CURRENT 2014-01-03 Active
BJ EASTWOOD TUNIQ INVESTMENTS LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2017-07-04

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.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-10-23REGISTRATION OF A CHARGE / CHARGE CODE NI6380190005
2023-10-23REGISTRATION OF A CHARGE / CHARGE CODE NI6380190006
2023-06-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6380190004
2020-06-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6380190001
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-10-02AA01Previous accounting period extended from 30/04/18 TO 31/08/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-25RES13COMPANY BUSINESS 21/08/2017
2017-10-25RES13COMPANY BUSINESS 21/08/2017
2017-10-09RES13Resolutions passed:
  • Company business 21/08/2017
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 300001
2017-08-31SH0122/08/17 STATEMENT OF CAPITAL GBP 300001
2017-08-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-08-31RES01ADOPT ARTICLES 22/08/2017
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6380190001
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6380190002
2017-07-25RES15CHANGE OF COMPANY NAME 25/07/17
2017-07-25CERTNMCOMPANY NAME CHANGED WIREFOX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/07/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 10 High Street Holywood BT18 9AZ Northern Ireland
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 126 Bangor Road Holywood County Down BT18 0ES United Kingdom
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGH FLANNERY
2016-05-10RES15CHANGE OF COMPANY NAME 10/05/16
2016-05-10CERTNMCOMPANY NAME CHANGED WIREFOX CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-05-09AP03Appointment of Bernard Joseph Eastwood as company secretary on 2016-05-09
2016-05-09AP01DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY
2016-05-09AP01DIRECTOR APPOINTED STEVEN HUGH FLANNERY
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22NEWINCNew incorporation
2016-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FRANCES INVESTMENTS 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 FRANCES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of FRANCES INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FRANCES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCES INVESTMENTS LIMITED
Trademarks
We have not found any records of FRANCES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCES INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as FRANCES INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANCES INVESTMENTS 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 FRANCES INVESTMENTS 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 FRANCES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT18 9LU