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Home > England & Wales Companies > FRAMPTON COURT LIMITED
Company Information for

FRAMPTON COURT LIMITED

11 NIGHTINGALE COURT, NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7BX,
Company Registration Number
04216555
Private Limited Company
Active

Company Overview

About Frampton Court Ltd
FRAMPTON COURT LIMITED was founded on 2001-05-15 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Frampton Court Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRAMPTON COURT LIMITED
 
Legal Registered Office
11 NIGHTINGALE COURT
NIGHTINGALE ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 7BX
Other companies in UB9
 
Filing Information
Company Number 04216555
Company ID Number 04216555
Date formed 2001-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 00:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMPTON COURT LIMITED
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Companies with same name FRAMPTON COURT LIMITED
The following companies were found which have the same name as FRAMPTON COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAMPTON COURT LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of FRAMPTON COURT LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-04-22
ROY MORTON LYLE
 Director 2016-04-21
GRAHAM DEAN TALLMAN
 Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DOUGLAS CONNELLY
 Director 2013-02-19 2016-09-16
FRAMPTON COURT LTD
 Company Secretary 2010-05-03 2015-04-22
CLIVE DUDLEY DRABWELL
 Director 2006-02-21 2014-02-05
CLIVE DRABWELL
 Company Secretary 2010-05-03 2013-12-03
SHIRLEY MARSH
 Director 2004-02-12 2013-02-14
SHIRLEY MARSH
 Company Secretary 2004-02-12 2010-05-03
STUART KIERAN MICHAEL REILLY
 Director 2007-04-03 2010-03-03
MICHAEL TERENCE SANDOVER
 Director 2001-05-18 2009-03-03
ANNE VERONICA COOPER
 Director 2001-11-06 2008-02-19
VIRGINIA ANN PEARSON
 Company Secretary 2001-11-06 2004-03-29
VIRGINIA ANN PEARSON
 Director 2001-11-06 2002-10-15
ALAN FRANK MAY
 Company Secretary 2001-05-18 2001-10-21
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2001-05-15 2001-05-18
APEX NOMINEES LIMITED
 Nominated Director 2001-05-15 2001-05-18

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HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
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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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 94 Park Lane Croydon Surrey CR0 1JB
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-24CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-24SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-05-24
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-24AP01DIRECTOR APPOINTED MR GARY BUCKLEY
2022-06-23AP01DIRECTOR APPOINTED MR ROBERT CROWLEY
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-02SH0119/01/18 STATEMENT OF CAPITAL GBP 21
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-03DISS40Compulsory strike-off action has been discontinued
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS CONNELLY
2016-07-04AP01DIRECTOR APPOINTED ROY MORTON LYLE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-24AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-28TM02Termination of appointment of Frampton Court Ltd on 2015-04-22
2015-04-28AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-04-22
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 21 Frampton Court Denham Green Lane Denham Uxbridge Middlesex UB9 5LH
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-09AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DRABWELL
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03CH04SECRETARY'S DETAILS CHNAGED FOR FRAMPTON COURT LTD on 2013-12-03
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 9 Frampton Court Denham Green Lane, Denham Green Uxbridge Middlesex UB9 5LH
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE DRABWELL
2013-06-03AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MARSH
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AP01DIRECTOR APPOINTED MR MARK DOUGLAS CONNELLY
2012-05-19AR0115/05/12 FULL LIST
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 FULL LIST
2011-05-15SH0131/01/11 STATEMENT OF CAPITAL GBP 20
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-16AR0115/05/10 FULL LIST
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEAN TALLMAN / 15/05/2010
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARSH / 15/05/2010
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DUDLEY DRABWELL / 15/05/2010
2010-05-06SH0103/05/10 STATEMENT OF CAPITAL GBP 19
2010-05-05AP04CORPORATE SECRETARY APPOINTED FRAMPTON COURT LTD
2010-05-04AP03SECRETARY APPOINTED MR CLIVE DRABWELL
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY MARSH
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART REILLY
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 21 FRAMPTON COURT DENHAM GREEN LANE, DENHAM GREEN UXBRIDGE MIDDLESEX UB9 5LH
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SANDOVER
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED MR GRAHAM DEAN TALLMAN
2008-03-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR ANNE COOPER
2007-06-22363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363sRETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-09363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-07-05288bSECRETARY RESIGNED
2004-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-06363sRETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS
2003-02-14288cSECRETARY'S PARTICULARS CHANGED
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-16288bDIRECTOR RESIGNED
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288bSECRETARY RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288bDIRECTOR RESIGNED
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FRAMPTON COURT 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 FRAMPTON COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAMPTON COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FRAMPTON COURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 20
Cash Bank In Hand 2012-06-01 £ 3,127
Current Assets 2012-06-01 £ 13,616
Debtors 2012-06-01 £ 10,489
Fixed Assets 2012-06-01 £ 39,000
Shareholder Funds 2012-06-01 £ 52,616
Tangible Fixed Assets 2012-06-01 £ 39,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAMPTON COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAMPTON COURT LIMITED
Trademarks
We have not found any records of FRAMPTON COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAMPTON COURT 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 (98000 - Residents property management) as FRAMPTON COURT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FRAMPTON COURT 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 FRAMPTON COURT 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 FRAMPTON COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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