FRAMINGHAM HOUSE INVESTMENTS LIMITED

Overview

Company Name	FRAMINGHAM HOUSE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01966186
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRAMINGHAM HOUSE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FRAMINGHAM HOUSE INVESTMENTS LIMITED located?

Registered Office Address	Atrium House Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for FRAMINGHAM HOUSE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRAMINGHAM HOUSE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for FRAMINGHAM HOUSE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2026

Total exemption full accounts made up to Mar 31, 2025

16 pages

Oct 17, 2025

Confirmation statement made on Oct 03, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

16 pages

Nov 04, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

16 pages

Nov 29, 2023

Appointment of Mr Jonathan David Woolston as a director on Nov 29, 2023

2 pages

AP01

Oct 31, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

17 pages

Oct 17, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

17 pages

Nov 04, 2021

Confirmation statement made on Oct 03, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Full accounts made up to Mar 31, 2020

39 pages

Mar 25, 2021

Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

1 pages

AA01

Nov 12, 2020

Confirmation statement made on Oct 03, 2020 with updates

8 pages

CS01

Mar 12, 2020

Termination of appointment of Karen Louise Burton as a director on Mar 05, 2020

1 pages

TM01

Mar 12, 2020

Termination of appointment of Peter Michael Burton as a director on Mar 05, 2020

1 pages

TM01

Mar 12, 2020

Cessation of Hownor 21 Limited as a person with significant control on Mar 05, 2020

1 pages

PSC07

Mar 12, 2020

Notification of Framingham House Holdings Limited as a person with significant control on Mar 05, 2020

2 pages

PSC02

Mar 04, 2020

Particulars of variation of rights attached to shares

4 pages

SH10

Mar 04, 2020

Change of share class name or designation

2 pages

SH08

Mar 04, 2020

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 02, 2020

Cessation of Peter Michael Burton as a person with significant control on Feb 28, 2020

1 pages

PSC07

Mar 02, 2020

Cessation of John Burton as a person with significant control on Feb 28, 2020

1 pages

PSC07

Mar 02, 2020

Notification of Hownor 21 Limited as a person with significant control on Feb 28, 2020

2 pages

PSC02

Feb 06, 2020

Satisfaction of charge 4 in full

2 pages

MR04

View All Filings

Who are the officers of FRAMINGHAM HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAINES BURTON, Jan Louise Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	Feb 17, 2014		Director	Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	England	British	1954-3	102316860001
BURTON, John Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England			Director	Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	England	British	1960-12	4070830002
WOOLSTON, Jonathan David Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	Nov 29, 2023		Director	Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	England	British	1961-3	111725000001
BURTON, John Beech House Threadneedle Street Bergh Apton NR15 1BJ Norwich Norfolk		Jun 02, 1993	Secretary	Beech House Threadneedle Street Bergh Apton NR15 1BJ Norwich Norfolk		British		4070830001
DIX, Christopher John Eskdale The Street Claxton NR14 7AS Norwich Norfolk	Jun 02, 1993	Mar 04, 1993	Secretary	Eskdale The Street Claxton NR14 7AS Norwich Norfolk		British		5131550001
LITTLEWORT, David Michael 1 Longfield Close Loddon NR14 6UU Norwich Norfolk	Mar 04, 1994	Oct 16, 2008	Secretary	1 Longfield Close Loddon NR14 6UU Norwich Norfolk		British		38216560001
TAYLOR, Phillip Loddon Industrial Park Loddon NR14 6JD Norwich Prospect House Norfolk	Dec 04, 2008	Mar 14, 2017	Secretary	Loddon Industrial Park Loddon NR14 6JD Norwich Prospect House Norfolk		Other		94328590001
BURTON, Henry William Framingham House Framingham Earl NR14 7RY Norwich Norfolk		Oct 25, 2004	Director	Framingham House Framingham Earl NR14 7RY Norwich Norfolk		British	1926-5	4070820001
BURTON, Karen Louise Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	Feb 17, 2014	Mar 05, 2020	Director	Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	England	British	1967-11	102317140001
BURTON, Peter Michael Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England		Mar 05, 2020	Director	Loddon Business Park, Little Money Road Loddon NR14 6JD Norwich Atrium House England	England	British	1965-10	20206830003
BURTON, Richard Harry Framingham House Framingham Earl NR14 7RY Norwich Norfolk		Dec 15, 2010	Director	Framingham House Framingham Earl NR14 7RY Norwich Norfolk	England	British	1973-1	20206820001
BURTON, Rita Framingham House Framingham Earl NR14 7RY Norwich Norfolk		Dec 15, 2010	Director	Framingham House Framingham Earl NR14 7RY Norwich Norfolk	England	British	1930-4	20206810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRAMINGHAM HOUSE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Framingham House Holdings Limited

Mar 05, 2020

Little Money Road

Loddon

NR14 6JD Norwich

Atrium House Loddon Business Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House (Uk)
Registration Number	12465948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hownor 21 Limited

Feb 28, 2020

Little Money Road

Loddon

NR14 6JD Norwich

Atrium House Loddon Business Park

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	12430190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Burton

Apr 06, 2016

Loddon Business Park, Little Money Road

Loddon

NR14 6JD Norwich

Atrium House

England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Peter Michael Burton

Apr 06, 2016

Loddon Business Park, Little Money Road

Loddon

NR14 6JD Norwich

Atrium House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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