51 Frances Road Management Limited

Company Registration Number: 01447533

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Frances Road Management Limited is a Private Company Limited by Shares first registered on 7 September 1979. Its current registered address is in Windsor, Berks.

Registered Address

"TREBARTHA"
51 FRANCES ROAD
WINDSOR, BERKS
SL4 3AQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SL4 3AQ

Registration Data

Company Number

01447533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £937£829£861£778£773£773
of which Cash £937£829£861£778£773£773
Total Assets £937£829£861£778£773£773
Current Liabilities £0£0£0£0£0£0
Net Current Assets £937£829£861£778£773£773
Total Net Worth £937£829£861£778£773£773

Previous Names

No previous names

Company Officers

  • CALDWELL, Raymond Ernest

    Secretary

     

    Nationality: British

    Occupation: Secretary

    Flat B
    51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • CALDWELL, Raymond Ernest

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Flat B
    51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • MUNRO, Angus James

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1979

    51d
    Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • PENRICE, Victoria Margaret

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1964

    Trebartha
    51a Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • STEELE, Martyn

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: September 1976

    51c
    Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • ANDREWS, Paul Julian

    Secretary

    Resigned on 30 September 1993

    Flat C 51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • ANDREWS, Paul Julian

    Director

    Resigned on 13 September 1992

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1963

    Flat C 51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • CASHMAN, James Charles

    Director

    Resigned on 22 May 1992

    Nationality: British

    Occupation: Student

    Month of birth: February 1956

    51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • HEMBURY, Stuart Francis

    Director

    Appointed on 23 September 1996

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Purcahsing Manager

    Month of birth: January 1962

    Flat A 51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • MATTHEWS, Stephen Philip Perry

    Director

    Appointed on 27 April 1994

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    Flat D
    51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • RAWLINS, Emma

    Director

    Appointed on 19 November 2004

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    51c Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • SMITH, Beverley Susannah

    Director

    Appointed on 10 April 1995

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Sports Management

    Month of birth: May 1964

    Flat C 51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • SPITERI, Stephen Miles

    Director

    Resigned on 27 April 1994

    Nationality: Maltese

    Occupation: Tour Operator

    Month of birth: January 1960

    51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • TILT, Nicola

    Director

    Appointed on 5 August 1992

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1962

    Flat A 51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • WHEELER, Margaret

    Director

    Appointed on 22 May 1992

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Manageress Retail

    Month of birth: March 1955

    Flat C 51 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH0C1. Transaction: MzE1OTYzMDA5OWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P3JKH. Transaction: MzE1MTMyMTIxNmFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHD0BK. Transaction: MzEzMzQ4NjU0MWFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOJB2J. Transaction: MzEyNzEyMDc1OWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J172AY. Transaction: MzEwOTg4NTc0NmFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQGG54. Transaction: MzEwMjUxMzQ1M2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L41H0Z. Transaction: MzA4ODc5MzU5OWFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUEXII. Transaction: MzA4MTc0OTA0MmFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1TBM. Transaction: MzA2NTgyOTY2OWFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVT9LF. Transaction: MzA1OTgxNjM2M2FkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWWWQXZ7. Transaction: MzA0NDcyMTgyNWFkaXF6a2N4.

  12. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4A8YVLX. Transaction: MzAzOTk5ODEwMmFkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XLLV8O5Z. Transaction: MzAyNDk5NDkzNGFkaXF6a2N4.

  14. 11 October 2010 Director's details changed for Victoria Margaret Penrice on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XLLV6O5X. Transaction: MzAyNDk5NDcxOGFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for Martyn Steele on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XLLV7O5Y. Transaction: MzAyNDk5NDcyMGFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Mr Raymond Ernest Caldwell on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XLLV4O5V. Transaction: MzAyNDk5NDcxM2FkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Angus Munro on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XLLV5O5W. Transaction: MzAyNDk5NDcxNWFkaXF6a2N4.

  18. 11 October 2010 Secretary's details changed for Raymond Ernest Caldwell on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XLLV3O5U. Transaction: MzAyNDk5NDcxMmFkaXF6a2N4.

  19. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3PA6LOR. Transaction: MzAxOTc0MjkyNGFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XL4MAE2Y. Transaction: MzAwMDY0NjE2OGFkaXF6a2N4.

  21. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7ETSCKR. Transaction: MjAzOTY1NTAwNWFkaXF6a2N4.

  22. 7 January 2009 Return made up to 30/09/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVEKF5XK. Transaction: MjAyMjY5NDMzOGFkaXF6a2N4.

  23. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUUVV29Z. Transaction: MjAxMTA4NDcyN2FkaXF6a2N4.

  24. 23 April 2008 Director appointed angus munro [View PDF]

    Category: Officers. Type: 288a. Barcode: ARET8Z4J. Transaction: MjAwMzk1NzgxN2FkaXF6a2N4.

  25. 23 April 2008 Director appointed martyn steele [View PDF]

    Category: Officers. Type: 288a. Barcode: ARETGZ4R. Transaction: MjAwMzk1NzcwN2FkaXF6a2N4.

  26. 23 April 2008 Appointment terminated director emma rawlins [View PDF]

    Category: Officers. Type: 288b. Barcode: ARETHZ4S. Transaction: MjAwMzk1NzYwMWFkaXF6a2N4.

  27. 23 April 2008 Appointment terminated director stephen matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: ARETPZ40. Transaction: MjAwMzk1NzQyMGFkaXF6a2N4.

  28. 24 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM3NDUzMGFkaXF6a2N4.

  29. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NjE0MmFkaXF6a2N4.

  30. 23 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA1ODcyM2FkaXF6a2N4.

  31. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MjUyM2FkaXF6a2N4.

  32. 19 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyMDE4N2FkaXF6a2N4.

  33. 18 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcxNTY0NmFkaXF6a2N4.

  34. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExMDI3NmFkaXF6a2N4.

  35. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk3MjcwNWFkaXF6a2N4.

  36. 29 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2OTI2NGFkaXF6a2N4.

  37. 17 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzM0Njc3MWFkaXF6a2N4.

  38. 18 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MjQ0MWFkaXF6a2N4.

  39. 14 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNzgyNzk0N2FkaXF6a2N4.

  40. 14 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzMTE4NWFkaXF6a2N4.

  41. 16 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY4MDYzM2FkaXF6a2N4.

  42. 9 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxNjE5NWFkaXF6a2N4.

  43. 18 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAyNDYwOWFkaXF6a2N4.

  44. 18 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4MjQwM2FkaXF6a2N4.

  45. 17 October 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE1MzI1N2FkaXF6a2N4.

  46. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwMDY3MWFkaXF6a2N4.

  47. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY0MzE2NGFkaXF6a2N4.

  48. 7 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEzMjY1M2FkaXF6a2N4.

  49. 23 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE1OTc0MGFkaXF6a2N4.

  50. 24 September 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwMTgyNmFkaXF6a2N4.

  51. 6 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxNzI3MzcwOGFkaXF6a2N4.

  52. 29 September 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MjIxMGFkaXF6a2N4.

  53. 15 September 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzMTY2MjcwMWFkaXF6a2N4.

  54. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTM4NTMyMmFkaXF6a2N4.

  55. 27 September 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4NzAzMGFkaXF6a2N4.

  56. 4 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQ0MjQ2OWFkaXF6a2N4.

  57. 1 November 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNzcwMzI5NWFkaXF6a2N4.

  58. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTY1MTAxMWFkaXF6a2N4.

  59. 30 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwMTc5OWFkaXF6a2N4.

  60. 4 November 1994 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NzE3ODcxN2FkaXF6a2N4.

  61. 25 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzMwNzYyOWFkaXF6a2N4.

  62. 25 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxOTczMWFkaXF6a2N4.

  63. 1 December 1993 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxNTc0MjY0MWFkaXF6a2N4.

  64. 24 September 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDYxNTA0M2FkaXF6a2N4.

  65. 12 November 1992 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0MDkzMDYwNGFkaXF6a2N4.

  66. 17 October 1992 Accounts for a dormant company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA0OTAxNjQ0M2FkaXF6a2N4.

  67. 17 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDE5MDE0OGFkaXF6a2N4.

  68. 17 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjg1OTA1NmFkaXF6a2N4.

  69. 17 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTkxNzc0MWFkaXF6a2N4.

  70. 17 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5NjQ0NmFkaXF6a2N4.

  71. 6 September 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzMjU0NjA4OWFkaXF6a2N4.

  72. 6 September 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyMjg4ODAyOWFkaXF6a2N4.

  73. 6 September 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTc4NDg5MmFkaXF6a2N4.

  74. 6 September 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MjU3ODQ4OTJhZGlxemtjeA.

  75. 6 September 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzcxNDkwNWFkaXF6a2N4.

  76. 6 September 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUzNzE0OTA1YWRpcXprY3g.

  77. 30 June 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA1MjYzODczNmFkaXF6a2N4.

  78. 30 June 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE0OTY2ODI1MmFkaXF6a2N4.

  79. 30 June 1989 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTg2NjI3OWFkaXF6a2N4.

  80. 20 July 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEzODE0NTY4MGFkaXF6a2N4.

  81. 20 July 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTIzNzI3MWFkaXF6a2N4.

  82. 20 July 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTMxMjM3MjcxYWRpcXprY3g.

  83. 20 July 1987 Return made up to 14/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzcwMTcwOWFkaXF6a2N4.

  84. 20 July 1987 Return made up to 14/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzM3MDE3MDlhZGlxemtjeA.

  85. 20 July 1987 Accounting reference date shortened from 27/04 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDE1MzU4NTEzNGFkaXF6a2N4.

  86. 23 April 1987 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEwNDIxODY1M2FkaXF6a2N4.

  87. 18 October 1986 Return made up to 12/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzcyOTM3MGFkaXF6a2N4.

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