FM

111/112 FRANKWELL MANAGEMENT LIMITED

Active

Company number 04733663

Shrewsbury · Incorporated 14 April 2003

C/O Sabrina Oak Doors, Alma Street, Shrewsbury, Shropshire, SY3 8QL

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

111 FRANKWELL MANAGEMENT LIMITED · 14 April 2003 – 11 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
EADE, Malcolm John
Director
18 December 2006
WM
WRIGHT, Michelle Claire
Secretary
26 June 2006
RP
RICHARDS, Philip
Secretary · Resigned
14 April 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 April 2003
GI
GALLIERS, Ian
Director · Resigned
14 April 2003
GL
GALLIERS, Louise
Director · Resigned
14 April 2003
RP
RICHARDS, Philip
Director · Resigned
14 April 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 April 2003

Persons with significant control

PS
Mr Malcolm John Eade
Born January 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Gazette Filings Brought Up To Date
Gazette
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Gazette Notice Compulsory
Gazette
10 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2017 View
Gazette Filings Brought Up To Date
Gazette
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Person Secretary Company With Change Date
Officers
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Gazette Filings Brought Up To Date
Gazette
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Gazette Notice Compulsary
Gazette
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Address
3 January 2007 View
Gazette Notice Compulsary
Gazette
21 November 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Accounts
19 April 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Annual Return
23 August 2004 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Memorandum Articles
Incorporation
20 June 2003 View
Certificate Change Of Name Company
Change Of Name
11 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Address
20 May 2003 View
Incorporation Company
Incorporation
14 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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