Active
Company Information for FRANKHAM REAL ESTATES LIMITED
BUCHANAN HOUSE, THE BROADWAY, CROWBOROUGH, TN6 1DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FRANKHAM REAL ESTATES LIMITED | |
Legal Registered Office | |
BUCHANAN HOUSE THE BROADWAY CROWBOROUGH TN6 1DA Other companies in EN5 | |
Company Number | 06803436 | |
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Company ID Number | 06803436 | |
Date formed | 2009-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:08:51 |
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Officer | Role | Date Appointed |
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ROYSTON COOPER |
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ROYSTON COOPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGPIE LODGES LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
PENNYHILL (UK) LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
TYNEFIELD PARK LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
MARCHWOOD PARK LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
I O W LEISURE LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
WHITE HORSE (SIBFORD FERRIS) LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-09-19 | |
LOCH VIEW PARK LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-11-10 | |
COUNTRY PARKS (UK) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-11-18 | |
CRAIGIELANDS COUNTRY PARK LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-08 | Dissolved 2017-10-22 | |
PARK HOME ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
ROOKERY CARAVAN SITE LIMITED | Director | 2007-03-14 | CURRENT | 1961-07-19 | Active | |
CARTERS BOATYARD MANAGEMENT COMPANY LIMITED | Director | 2006-09-19 | CURRENT | 2002-07-22 | Active | |
STARGLADE PARKS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON COOPER | ||
Termination of appointment of Royston Cooper on 2024-02-02 | ||
REGISTERED OFFICE CHANGED ON 07/01/24 FROM 2B Highstone House 165 High Street Barnet EN5 5SU England | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM C/O Gold Accountants 5F Ocean House Bentley Way Barnet EN5 5FP | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Gold Accountants 90 Long Acre London WC2E 9RZ England | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROYSTON COOPER on 2013-01-27 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Royston Cooper on 2011-01-29 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-01-28 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/11 FROM , C/O C/O Gold Accountants, 50 Long Acre, London, WC2E 9JR, United Kingdom | |
SH01 | 28/01/09 STATEMENT OF CAPITAL GBP 2 | |
AAMD | Amended accounts made up to 2010-01-31 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/11 FROM , C/O 3 Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YT, Uk | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/01/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 660,138 |
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Creditors Due Within One Year | 2012-02-01 | £ 8,690 |
Creditors and other liabilities
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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 FRANKHAM REAL ESTATES LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 8,956 |
Current Assets | 2012-02-01 | £ 8,956 |
Fixed Assets | 2012-02-01 | £ 674,647 |
Secured Debts | 2012-02-01 | £ 385,492 |
Shareholder Funds | 2012-02-01 | £ 14,775 |
Tangible Fixed Assets | 2012-02-01 | £ 674,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRANKHAM REAL ESTATES 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. |