FRAMPTON COURT LIMITED
Overview
| Company Name | FRAMPTON COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04216555 |
| 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 FRAMPTON COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRAMPTON COURT LIMITED located?
| Registered Office Address | 11 Nightingale Court Nightingale Road WD3 7BX Rickmansworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAMPTON COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FRAMPTON COURT LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for FRAMPTON COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Roy Morton Lyle as a director on Aug 15, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Patrick Murphy as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 11 Nightingale Court Nightingale Road Rickmansworth Hertfordshire WD3 7BX on Apr 10, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on May 24, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Appointment of Mr Gary Buckley as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Crowley as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Jan 19, 2018
| 3 pages | SH01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FRAMPTON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Kevin Patrick | Secretary | Nightingale Road WD3 7BX Rickmansworth 11 Nightingale Court Hertfordshire United Kingdom | 341363540001 | |||||||||||
| BUCKLEY, Gary | Director | Nightingale Road WD3 7BX Rickmansworth 11 Nightingale Court Hertfordshire United Kingdom | United Kingdom | British | 297276480001 | |||||||||
| CROWLEY, Robert | Director | Nightingale Road WD3 7BX Rickmansworth 11 Nightingale Court Hertfordshire United Kingdom | United Kingdom | British | 297242720001 | |||||||||
| TALLMAN, Graham Dean | Director | Frampton Court Denham Green Lane Denham Green UB9 5LH Uxbridge 22 Middlesex United Kingdom | England | Canadian | 130104730001 | |||||||||
| DRABWELL, Clive | Secretary | Frampton Court Denham Green Lane, Denham Green UB9 5LH Uxbridge 9 Middlesex | 150988180001 | |||||||||||
| MARSH, Shirley | Secretary | 13 Frampton Court Denham Green Lane UB9 5LH Denham Middlesex | British | 96972510001 | ||||||||||
| MAY, Alan Frank | Secretary | 16 Frampton Court Denham Green Lane, Denham UB9 5LH Uxbridge Middlesex | British | 13413180001 | ||||||||||
| PEARSON, Virginia Ann | Secretary | 69 Tyne Park TA1 2RP Taunton Somerset | British | 76941040003 | ||||||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| FRAMPTON COURT LTD | Secretary | Frampton Court Denham Green Lane Denham UB9 5LH Uxbridge 21 Middlesex England |
| 151000860001 | ||||||||||
| CONNELLY, Mark Douglas | Director | Frampton Court Denham Green Lane Denham UB9 5LH Uxbridge 21 Middlesex England | England | British | 175933330001 | |||||||||
| COOPER, Anne Veronica | Director | 17 Frampton Court Denham Green Lane UB9 5LH Uxbridge | British | 78895270001 | ||||||||||
| DRABWELL, Clive Dudley | Director | 9 Frampton Court Denham Green Lane UB9 5LH Denham Middlesex | United Kingdom | British | 112223050001 | |||||||||
| LYLE, Roy Morton | Director | Nightingale Road WD3 7BX Rickmansworth 11 Nightingale Court Hertfordshire United Kingdom | United Kingdom | British | 209655110001 | |||||||||
| MARSH, Shirley | Director | 13 Frampton Court Denham Green Lane UB9 5LH Denham Middlesex | United Kingdom | British | 96972510001 | |||||||||
| PEARSON, Virginia Ann | Director | 8 Frampton Court Denham UB9 5LH Uxbridge Middlesex | British | 76941040002 | ||||||||||
| REILLY, Stuart Kieran Michael | Director | 20 Frampton Court Denham Green Lane UB9 5LH Denham Middlesex | British | 120325820001 | ||||||||||
| SANDOVER, Michael Terence | Director | 21 Frampton Court Denham Green Lane UB9 5LH Uxbridge Middlesex | British | 17331880001 | ||||||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
What are the latest statements on persons with significant control for FRAMPTON COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The 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