FRANCOTEL LIMITED

Overview

Company Name	FRANCOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03078874
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1995

Summary

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

What is the purpose of FRANCOTEL LIMITED?

Other service activities n.e.c. (96090) / Other service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRANCOTEL LIMITED located?

Registered Office Address	Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRANCOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FRANCOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for FRANCOTEL LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Termination of appointment of Christine Andrea Franks as a director on Nov 24, 2025	1 pages	TM01

Nov 26, 2025	Appointment of Mr John Andrew Upton as a director on Nov 24, 2025	2 pages	AP01

May 19, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Apr 07, 2025	Termination of appointment of Richard Cecil William Twynam as a director on Apr 01, 2025	1 pages	TM01

Apr 07, 2025	Appointment of Mrs Christine Franks as a director on Apr 01, 2025	2 pages	AP01

Sep 25, 2024	Change of details for Ski Bound Limited as a person with significant control on Sep 20, 2024	2 pages	PSC05

Sep 25, 2024	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024	1 pages	AD01

Jul 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

May 21, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Termination of appointment of Bryn Glyndwr Robinson as a director on Jan 15, 2024	1 pages	TM01

Jan 22, 2024	Appointment of Mr Richard Cecil William Twynam as a director on Jan 15, 2024	2 pages	AP01

Jun 19, 2023	Director's details changed for Hua Hui Chan on Jun 02, 2023	2 pages	CH01

Jun 05, 2023	Termination of appointment of Neil Kenneth Rust as a director on Jun 01, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Hua Hui Chan as a director on Jun 01, 2023	2 pages	AP01

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

May 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

May 20, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

May 26, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRANCOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Hua Hui St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jun 01, 2023		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1982-8	295542130002
UPTON, John Andrew St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Nov 24, 2025		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1974-3	342918610001
STARLING, Rebecca Jean Godwin 11 Rossdale Road Putney SW15 1AD London	Mar 21, 1996	Apr 05, 2001	Secretary	11 Rossdale Road Putney SW15 1AD London		British		45381850004
STRUBE, Conrad Reginald Percival 4 Albany Villas BN3 2RU Hove East Sussex	Jul 06, 1995	Mar 21, 1996	Secretary	4 Albany Villas BN3 2RU Hove East Sussex		British		31659960001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Apr 05, 2001	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		British		76169540002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 06, 1995	Jul 06, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLASTLAND, Dermot Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire	Sep 30, 1997	Oct 15, 2007	Director	Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire		British	1950-5	56160710001
BOLE, Marianne 12 Victoria Road BN1 3FS Brighton East Sussex	Jul 06, 1995	May 30, 1997	Director	12 Victoria Road BN1 3FS Brighton East Sussex		British	1950-4	14883300001
BOWDEN, John Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex	May 30, 1997	Sep 30, 1997	Director	Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex	United Kingdom	British	1947-2	32843470001
BRANN, Stephen John 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Nov 30, 2015	May 26, 2017	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	British	1964-9	153081020001
DANIEL, Richard William Brambles Hilltop Road RH19 4QJ West Hoathly West Sussex	Aug 31, 2001	Jun 11, 2004	Director	Brambles Hilltop Road RH19 4QJ West Hoathly West Sussex		British	1966-10	78532190002
FINLAY, Ian Stuart Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Sep 22, 2006	Aug 02, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	England	British	1973-8	94385390003
FRANKS, Christine Andrea St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Apr 01, 2025	Nov 24, 2025	Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	England	British	1972-6	236559410001
HAINES, Charlotte Lucy Flat 2 3 Brunswick Square Hove East Sussex	Sep 22, 2006	Oct 15, 2007	Director	Flat 2 3 Brunswick Square Hove East Sussex		British	1974-1	117086840001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Jan 05, 1998	May 03, 2001	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
MCLEOD, Stuart Kennel Cottage Chilmead Lane RH1 4ER Nutfield Surrey	Oct 31, 2000	Mar 15, 2002	Director	Kennel Cottage Chilmead Lane RH1 4ER Nutfield Surrey		British	1965-10	93473300001
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Sep 22, 2006	Jan 31, 2013	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1965-7	197107770001
MOIR, Lance Stuart 86 Riversdale Road N5 2JZ London	May 30, 1997	Jul 31, 1998	Director	86 Riversdale Road N5 2JZ London		British	1957-1	51082180002
PRIOR, Mathew Roger 6 Princes Square BN3 4GE Hove East Sussex	Mar 15, 2002	Aug 01, 2008	Director	6 Princes Square BN3 4GE Hove East Sussex	England	British	1969-4	81379530003
ROBINSON, Bryn Glyndwr 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Mar 27, 2017	Jan 15, 2024	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1960-6	129157430001
RUST, Neil Kenneth 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Mar 27, 2017	Jun 01, 2023	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1964-4	178537740001
STRUBE, Conrad Reginald Percival 4 Albany Villas BN3 2RU Hove East Sussex	Jul 06, 1995	May 30, 1997	Director	4 Albany Villas BN3 2RU Hove East Sussex		British	1954-5	31659960001
TWYNAM, Richard Cecil William St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jan 15, 2024	Apr 01, 2025	Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1972-6	318415290001
VINCENT, Lorna Jayne 27 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex	Jun 11, 2004	Sep 22, 2006	Director	27 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex		British	1970-5	85952670001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Oct 15, 2007	Dec 18, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1951-4	76169540003
WATSON, Karen Mary 42 St Leonards Road BN3 4QR Hove East Sussex	Oct 15, 2007	Jan 01, 2009	Director	42 St Leonards Road BN3 4QR Hove East Sussex	England	Irish	1971-8	74073940003
WILLIAMS, Paul Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	May 15, 2009	Nov 15, 2011	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1975-2	93835510002
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex	May 30, 1997	Mar 27, 2017	Director	Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex				49679120002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 06, 1995	Jul 06, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ski Bound Limited

Apr 06, 2016

St. Marks Hill

KT6 4BH Surbiton

Platinum House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1873956

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.

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.
license: CC0