FRN ASSOCIATES LIMITED
Overview
| Company Name | FRN ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02899565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRN ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FRN ASSOCIATES LIMITED located?
| Registered Office Address | Foley Manor Estate Office GU30 7JF Liphook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRN ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TETCHBURY LIMITED | Feb 17, 1994 | Feb 17, 1994 |
What are the latest accounts for FRN ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRN ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2025 |
| Next Confirmation Statement Due | Mar 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2024 |
| Overdue | Yes |
What are the latest filings for FRN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Francis Richard Northcott as a director on Jan 07, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Charles Person Northcott as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Francis Richard Northcott on Feb 19, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of FRN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATFORD, Elizabeth Jane | Secretary | 31 Stoneham Close GU32 3BX Petersfield Hampshire | British | 113905050001 | ||||||
| NORTHCOTT, Charles Person | Director | Foley Manor Estate Office GU30 7JF Liphook Hampshire | United Kingdom | British | Director | 303249520001 | ||||
| FORDER, Katie | Secretary | Grant Thornton House Melton Street NW1 2EP London | British | 3628520001 | ||||||
| NORTHCOTT, Kirsten Ann | Secretary | Foley Manor Northcott Hampshire | British | Consultant | 38374180001 | |||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| NORTHCOTT, Francis Richard | Director | Foley Estate GU30 7JF Liphook Foley Manor Hampshire England | United Kingdom | British | Company Director | 64703010004 | ||||
| NORTHCOTT, Kirsten Ann | Director | Foley Manor Northcott Hampshire | British | Secretary | 38374180001 | |||||
| SEVERN, Ronald | Director | 1 Emerson Court Wimbledon Hill Road SW19 7PQ London | British | Company Secretary | 34337560002 | |||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Who are the persons with significant control of FRN ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Francis Richard Northcott | Apr 06, 2016 | Foley Manor Estate Office GU30 7JF Liphook Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0