51 FRANCES ROAD MANAGEMENT LIMITED

51 FRANCES ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name51 FRANCES ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01447533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 51 FRANCES ROAD MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is 51 FRANCES ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 51 FRANCES ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 51 FRANCES ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for 51 FRANCES ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Victoria Margaret Penrice as a director on Apr 20, 2022

    1 pagesTM01

    Notification of Eve Stewart as a person with significant control on Apr 20, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 23, 2022

    2 pagesPSC09

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Termination of appointment of Martyn Steele as a director on Apr 23, 2021

    1 pagesTM01

    Appointment of Ms Susan Munro as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Termination of appointment of Angus James Munro as a director on Sep 11, 2020

    1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Appointment of Ms Eve Stewart as a director on Sep 01, 2018

    2 pagesAP01

    Who are the officers of 51 FRANCES ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Susan
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    Director
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    EnglandBritish262984740001
    STEWART, Eve
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    Director
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    EnglandBritish251645610001
    ANDREWS, Paul Julian
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Secretary
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British15286690001
    CALDWELL, Raymond Ernest
    Flat B
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Secretary
    Flat B
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British36271950001
    ANDREWS, Paul Julian
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British15286690001
    CALDWELL, Raymond Ernest
    Flat B
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Flat B
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    EnglandBritish36271950001
    CASHMAN, James Charles
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British15286710001
    HEMBURY, Stuart Francis
    Flat A 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Flat A 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British49575020001
    MATTHEWS, Stephen Philip Perry
    Flat D
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Flat D
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British40760640003
    MUNRO, Angus James
    Frances Road
    SL4 3AQ Windsor
    51d
    Berkshire
    Director
    Frances Road
    SL4 3AQ Windsor
    51d
    Berkshire
    EnglandBritish129904710001
    PENRICE, Victoria Margaret
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Trebartha
    51a Frances Road
    SL4 3AQ Windsor
    Berkshire
    United KingdomBritish90459300001
    RAWLINS, Emma
    51c Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    51c Frances Road
    SL4 3AQ Windsor
    Berkshire
    British102018750001
    SMITH, Beverley Susannah
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British45127490001
    SPITERI, Stephen Miles
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Maltese15286720002
    STEELE, Martyn
    Frances Road
    SL4 3AQ Windsor
    51c
    Berkshire
    Director
    Frances Road
    SL4 3AQ Windsor
    51c
    Berkshire
    United KingdomBritish129904680001
    TILT, Nicola
    Flat A 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Flat A 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British30697310001
    WHEELER, Margaret
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    Director
    Flat C 51 Frances Road
    SL4 3AQ Windsor
    Berkshire
    British30697320001

    Who are the persons with significant control of 51 FRANCES ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eve Stewart
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    Apr 20, 2022
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Raymond Ernest Caldwell
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    Jun 30, 2016
    "Trebartha"
    51 Frances Road
    SL4 3AQ Windsor, Berks
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 51 FRANCES ROAD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2019Apr 20, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0