ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED

Key Data

Status

Active

Company No.

07106253

Incorporation date

16/12/2009

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

22/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

16/12/2025

Director's details changed for Mr Paul Leonard Aitchison on 2025-09-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Michael Brian Cook on 2025-09-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Peter Kavanagh on 2025-09-16

View PDF (2 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

17/09/2025

Change of details for Leaders Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

26/03/2025

Previous accounting period shortened from 2025-08-14 to 2024-12-31

View PDF (1 pages)

17/02/2025

Total exemption full accounts made up to 2024-08-13

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

28/10/2024

Appointment of Mr Paul Leonard Aitchison as a director on 2024-10-17

View PDF (2 pages)

25/10/2024

Appointment of Mr Peter Kavanagh as a director on 2024-10-17

View PDF (2 pages)

25/10/2024

Appointment of Mr Michael Brian Cook as a director on 2024-10-17

View PDF (2 pages)

25/10/2024

Termination of appointment of Matthew James Light as a director on 2024-10-17

View PDF (1 pages)

30/09/2024

Appointment of Mr Matthew James Light as a director on 2024-08-14

View PDF (2 pages)

30/09/2024

Termination of appointment of Deborah Sharon Cull as a director on 2024-08-14

View PDF (1 pages)

30/09/2024

Termination of appointment of Deborah Sharon Cull as a secretary on 2024-08-14

View PDF (1 pages)

30/09/2024

Termination of appointment of Jeremy Francis Cull as a director on 2024-08-14

View PDF (1 pages)

30/09/2024

Cessation of Alan Francis Investments Limited as a person with significant control on 2024-08-14

View PDF (1 pages)

30/09/2024

Notification of Leaders Limited as a person with significant control on 2024-08-14

View PDF (2 pages)

30/09/2024

Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2024-09-30

View PDF (1 pages)

21/08/2024

Previous accounting period shortened from 2025-03-31 to 2024-08-14

View PDF (1 pages)

06/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

12/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

15/12/2021

Change of details for Alan Francis Investments Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/06/2021

Director's details changed for Mr Jeremy Francis Cull on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Jeremy Francis Cull on 2021-06-09

View PDF (2 pages)

09/06/2021

Secretary's details changed for Deborah Sharon Cull on 2021-06-09

View PDF (1 pages)

09/06/2021

Director's details changed for Mrs Deborah Sharon Cull on 2021-06-09

View PDF (2 pages)

09/06/2021

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2021-06-09

View PDF (1 pages)

14/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

11/12/2020

Cessation of Alan Francis Lettings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

19/12/2017

Notification of Alan Francis Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/04/2017

Resolutions

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

06/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/01/2012

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 2012-01-24

View PDF (1 pages)

04/01/2012

Director's details changed for Jeremy Francis Cull on 2012-01-04

View PDF (2 pages)

03/01/2012

Director's details changed for Mrs Deborah Sharon Cull on 2012-01-03

View PDF (2 pages)

03/01/2012

Secretary's details changed for Deborah Sharon Cull on 2012-01-03

View PDF (2 pages)

03/01/2012

Director's details changed for Jeremy Francis Cull on 2012-01-03

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

24/08/2010

Certificate of change of name

View PDF (2 pages)

24/08/2010

Change of name notice

View PDF (2 pages)

16/08/2010

Current accounting period extended from 2010-08-31 to 2011-03-31

View PDF (3 pages)

28/06/2010

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2010-06-28

View PDF (2 pages)

28/06/2010

Current accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (3 pages)

28/06/2010

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

28/06/2010

Appointment of Deborah Sharon Cull as a secretary

View PDF (3 pages)

28/06/2010

Termination of appointment of Ian Zant-Boer as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Emw Directors Limited as a director

View PDF (2 pages)

28/06/2010

Appointment of Mrs Deborah Sharon Cull as a director

View PDF (3 pages)

28/06/2010

Appointment of Jeremy Francis Cull as a director

View PDF (3 pages)

16/12/2009

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
613.82K
-
0.00
639.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	17/10/2024 - Present	206
Cook, Michael Brian	Director	17/10/2024 - Present	102
EMW DIRECTORS LIMITED	Corporate Director	16/12/2009 - 24/06/2010	79
EMW SECRETARIES LIMITED	Corporate Secretary	16/12/2009 - 24/06/2010	194
Zant Boer, Ian	Director	16/12/2009 - 24/06/2010	325

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED

ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED?

ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED is currently Active. It was registered on 16/12/2009 .

Where is ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED located?

ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED do?

ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-16 with no updates.