111/112 FRANKWELL MANAGEMENT LIMITED

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111/112 FRANKWELL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04733663

Incorporation date

14/04/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Sabrina Oak Doors, Alma Street, Shrewsbury, Shropshire SY3 8QLCopy
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Latest events (Record since 14/04/2003)
dot icon25/06/2025
Micro company accounts made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-14 with updates
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-14 with updates
dot icon05/09/2023
Micro company accounts made up to 2022-12-31
dot icon04/05/2023
Confirmation statement made on 2023-04-14 with updates
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
dot icon27/04/2022
Confirmation statement made on 2022-04-14 with updates
dot icon07/09/2021
Micro company accounts made up to 2020-12-31
dot icon28/05/2021
Confirmation statement made on 2021-04-14 with updates
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
dot icon26/05/2020
Confirmation statement made on 2020-04-14 with updates
dot icon30/04/2019
Confirmation statement made on 2019-04-14 with updates
dot icon05/04/2019
Micro company accounts made up to 2018-12-31
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon01/08/2018
Compulsory strike-off action has been discontinued
dot icon31/07/2018
Confirmation statement made on 2018-04-14 with updates
dot icon10/07/2018
First Gazette notice for compulsory strike-off
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
dot icon15/08/2017
Compulsory strike-off action has been discontinued
dot icon14/08/2017
Notification of Malcolm John Eade as a person with significant control on 2016-04-06
dot icon14/08/2017
Confirmation statement made on 2017-04-14 with updates
dot icon11/07/2017
First Gazette notice for compulsory strike-off
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/07/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon14/01/2016
Annual return made up to 2015-04-14 with full list of shareholders
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/06/2014
Secretary's details changed for Michelle Claire Wright on 2014-06-03
dot icon10/06/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/07/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/09/2011
Compulsory strike-off action has been discontinued
dot icon05/09/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon09/08/2011
First Gazette notice for compulsory strike-off
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon21/05/2010
Director's details changed for Malcolm John Eade on 2010-04-14
dot icon02/06/2009
Return made up to 14/04/09; full list of members
dot icon02/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/04/2008
Return made up to 14/04/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/06/2007
Return made up to 14/04/07; no change of members
dot icon12/02/2007
Total exemption small company accounts made up to 2004-12-31
dot icon12/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon25/01/2007
Return made up to 14/04/06; full list of members
dot icon16/01/2007
New director appointed
dot icon03/01/2007
New secretary appointed
dot icon03/01/2007
Registered office changed on 03/01/07 from: chapter house north abbey lawn abber forgate shrewsbury shropshire SY2 5DE
dot icon21/11/2006
First Gazette notice for compulsory strike-off
dot icon28/06/2006
Director resigned
dot icon28/06/2006
Director resigned
dot icon28/06/2006
Secretary resigned;director resigned
dot icon19/04/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon19/04/2005
Accounts for a dormant company made up to 2004-04-30
dot icon15/04/2005
Return made up to 14/04/05; full list of members
dot icon23/08/2004
Return made up to 14/04/04; full list of members
dot icon28/06/2003
Resolutions
dot icon28/06/2003
Nc inc already adjusted 06/06/03
dot icon28/06/2003
Resolutions
dot icon20/06/2003
Memorandum and Articles of Association
dot icon11/06/2003
Certificate of change of name
dot icon20/05/2003
Secretary resigned
dot icon20/05/2003
New secretary appointed;new director appointed
dot icon20/05/2003
New director appointed
dot icon20/05/2003
New director appointed
dot icon20/05/2003
Director resigned
dot icon20/05/2003
Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR
dot icon14/04/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.40K
-
0.00
-
-
2022
1
6.68K
-
0.00
-
-
2022
1
6.68K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

6.68K £Ascended23.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Philip
Director
13/04/2003 - 17/10/2004
9
Galliers, Ian
Director
13/04/2003 - 17/10/2004
12
Galliers, Louise
Director
13/04/2003 - 17/10/2004
9
L & A SECRETARIAL LIMITED
Nominee Secretary
13/04/2003 - 13/04/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
13/04/2003 - 13/04/2003
6842

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 111/112 FRANKWELL MANAGEMENT LIMITED

111/112 FRANKWELL MANAGEMENT LIMITED is an(a) Active company incorporated on 14/04/2003 with the registered office located at C/O Sabrina Oak Doors, Alma Street, Shrewsbury, Shropshire SY3 8QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 111/112 FRANKWELL MANAGEMENT LIMITED?

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111/112 FRANKWELL MANAGEMENT LIMITED is currently Active. It was registered on 14/04/2003 .

Where is 111/112 FRANKWELL MANAGEMENT LIMITED located?

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111/112 FRANKWELL MANAGEMENT LIMITED is registered at C/O Sabrina Oak Doors, Alma Street, Shrewsbury, Shropshire SY3 8QL.

What does 111/112 FRANKWELL MANAGEMENT LIMITED do?

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111/112 FRANKWELL MANAGEMENT LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does 111/112 FRANKWELL MANAGEMENT LIMITED have?

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111/112 FRANKWELL MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for 111/112 FRANKWELL MANAGEMENT LIMITED?

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The latest filing was on 25/06/2025: Micro company accounts made up to 2024-12-31.