Company Information for FRANCIS HOUSE TRUSTEES LIMITED
1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU,
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Company Registration Number
02617456
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FRANCIS HOUSE TRUSTEES LIMITED | |
Legal Registered Office | |
1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU Other companies in NR3 | |
Company Number | 02617456 | |
---|---|---|
Company ID Number | 02617456 | |
Date formed | 1991-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 08:05:33 |
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Officer | Role | Date Appointed |
---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
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MICHAEL JOHN AUBREY |
||
GUY ROBERT HINCHLEY |
||
JAMES MICHAEL HUNTER |
||
JUSTIN JOLYON PETER RIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD POWELL |
Director | ||
MARK ANDREW FINCH |
Company Secretary | ||
RICHARD MARK JEFFRIES |
Director | ||
CHARLES JOHN HENRY SCOTT |
Director | ||
MARK ANDREW FINCH |
Director | ||
DUNCAN MACGREGOR OGILVY |
Director | ||
DAVID ANTHONY COWPER |
Director | ||
SINEAD MARIE TREACY HESP |
Director | ||
WILLIAM DAVID WINSLOW BARR |
Director | ||
ZOE KATE BALMFORTH |
Director | ||
GLYNNE STANFIELD |
Director | ||
JOHN DAVIDSON LAPRAIK |
Director | ||
MICHAEL MARSH ORR |
Director | ||
DAVID JAMES GORDON STEPHEN |
Company Secretary | ||
HELENE DOMINIQUE PLANT |
Director | ||
BRYONY JANE FALKUS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS WOLSEY PROPERTY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
EVERSLIM SERVICES | Company Secretary | 2015-08-26 | CURRENT | 1987-07-13 | Active | |
MILLS & REEVE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1988-04-11 | Active | |
WELLRED NOMINEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
THESIS ENERGY HOLDINGS (UK) LTD | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
CENTURION STUDENT SERVICES (UK) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-07-01 | Active | |
FINVACCHI UK LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FSP & PARTNERS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
SRI GLOBAL LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-05-03 | Active | |
SRI CAPITAL ADVISERS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-01-23 | Active | |
NPV EUROPE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-02-04 | Active | |
TRIDENT BUILDING CONSULTANCY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1998-08-17 | Active | |
ZXF LIMITED | Company Secretary | 2012-04-16 | CURRENT | 2012-04-16 | Liquidation | |
ZARS (UK) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-10-04 | Active | |
EUAN ALEXANDER LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
SARAH ROSE LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ST. JOHN'S INNOVATION CENTRE LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-03-28 | Active | |
AQUILA INVESTMENTS LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1991-01-15 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
ST JOHN'S ENTERPRISES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1994-06-03 | Active | |
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2007-02-12 | Active | |
LOMAS DEVELOPMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-01-19 | Active | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1983-02-07 | Active | |
SCHOOL IMPROVEMENT PARTNERSHIPS LTD | Company Secretary | 2010-07-31 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
ENVAL LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2005-02-23 | Active | |
WEBMD UK LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-02-06 | Active | |
GENUINE NATURAL PRODUCTS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-10-20 | Dissolved 2017-08-22 | |
M&R SECRETARIAL SERVICES LIMITED | Director | 2015-05-27 | CURRENT | 2004-03-05 | Active | |
MILLS & REEVE TRUST CORPORATION LIMITED | Director | 2006-08-01 | CURRENT | 2005-10-05 | Active | |
FRIARS 724 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
CFH RESEARCH LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2017-04-04 | |
FRIARS 701 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-05-19 | |
FRIARS 690 LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-05-06 | |
UEL GLOBAL REACH LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2014-03-04 | |
WELLRED NOMINEES LIMITED | Director | 2006-06-01 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
M&R SECRETARIAL SERVICES LIMITED | Director | 2004-06-01 | CURRENT | 2004-03-05 | Active | |
WELLRED NOMINEES LIMITED | Director | 2015-08-26 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
EVERSLIM SERVICES | Director | 2015-07-01 | CURRENT | 1987-07-13 | Active | |
MILLS & REEVE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2009-06-16 | Active | |
MILLS & REEVE LIMITED | Director | 2015-07-01 | CURRENT | 1988-04-11 | Active | |
MILLS & REEVE (NOMINEES) LIMITED | Director | 2015-07-01 | CURRENT | 1997-04-25 | Active | |
MILLS & REEVE TRUST CORPORATION LIMITED | Director | 2005-12-16 | CURRENT | 2005-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT HINCHLEY | |
PSC05 | Change of details for Mills & Reeve Llp as a person with significant control on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN AUBREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POWELL | |
AP04 | Appointment of M & R Secretarial Services Limited as company secretary on 2015-08-26 | |
TM02 | Termination of appointment of Mark Andrew Finch on 2015-08-26 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JUSTIN JOLYON PETER RIPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFRIES | |
AP01 | DIRECTOR APPOINTED MR GUY ROBERT HINCHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | Director's details changed for Mr James Michael Hunter on 2013-12-13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FINCH | |
AP01 | DIRECTOR APPOINTED EDWARD POWELL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW FINCH | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 01/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW FINCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACGREGOR OGILVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HENRY SCOTT / 01/10/2009 | |
AR01 | 29/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW FINCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN HENRY SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACGREGOR OGILVY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COWPER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/12/05 | |
ELRES | S366A DISP HOLDING AGM 30/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: FRANCIS HOUSE 3-7 REDWELL STREET NORWICH NR2 4TJ | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEMORANDUM 03/11/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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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 FRANCIS HOUSE TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FIXED CHARGE OVER BOOK DEBTS | ASSET INTERNATIONAL LIMITED | 1998-02-20 | Outstanding |
We have found 1 mortgage charges which are owed to FRANCIS HOUSE TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as FRANCIS HOUSE TRUSTEES 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. |