30-34 Frances Street Limited

Company Registration Number: 04812794

Company registered in England and Wales

Approximate Location Map
Streetview
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.
30-34 Frances Street Limited is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Buckinghamshire.

Registered Address

30 FRANCES STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 3EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at HP5 3EQ

Registration Data

Company Number

04812794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 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 £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Maureen

    Secretary

    Appointed on 26 June 2003

     

    30 Frances Street
    Chesham
    Buckinghamshire
    HP5 3EQ

  • ALLUM, Harriet

    Director

    Appointed on 20 December 2014

     

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: July 1989

    30
    Frances Street
    Chesham
    Bucks
    HP5 3EQ
    England

  • BROAD, Margaret Anne

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Company Rep

    Month of birth: June 1963

    32
    Frances St
    Chesham
    Bucks
    HP5 3EQ
    United Kingdom

  • KWASNIK, James

    Director

    Appointed on 20 December 2014

     

    Nationality: British

    Occupation: Actor/ Workshop Leader

    Month of birth: July 1998

    30
    Frances Street
    Chesham
    Bucks
    HP5 3EQ
    England

  • RYAN, Tracy

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1964

    30
    Frances Street
    Chesham
    Bucks
    HP5 3EQ
    England

  • WOOD, Maureen

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1949

    30 Frances Street
    Chesham
    Buckinghamshire
    HP5 3EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    26
    Church Street
    London
    NW8 8EP

  • ANGEL, Consuelo

    Director

    Appointed on 26 June 2003

    Resigned on 14 February 2005

    Nationality: American

    Occupation: Registered Nurse Retired

    Month of birth: January 1936

    32 Frances Street
    Chesham
    Buckinghamshire
    HP5 3EQ

  • DICKINSON, Andrew John

    Director

    Appointed on 26 June 2003

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    3 Brookside Lane
    Little Kimble
    Buckinghamshire
    HP17 0UF

  • ENGLAND, Alexandra Rachel

    Director

    Appointed on 14 February 2005

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1979

    32 Frances Street
    Chesham
    Buckinghamshire
    HP5 3EQ

  • FERNEYHOUGH, Louise Anne

    Director

    Appointed on 26 June 2003

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1967

    20 Pound Bank Road
    Malvern
    Worcestershire
    WR14 2DB

  • GUTTERIDGE, Wendy Michelle

    Director

    Appointed on 23 June 2008

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1976

    30a
    Frances Street
    Chesham
    Bucks
    HP5 3EQ

  • HARTLEY, Samantha

    Director

    Appointed on 18 November 2004

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Clinical Research Assistant

    Month of birth: October 1979

    34 Frances Street
    Chesham
    Buckinghamshire
    HP5 3EQ

  • JEPSON, Gavin

    Director

    Appointed on 14 February 2005

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Kitchen Fitter

    Month of birth: August 1976

    32 Frances Street
    Chesham
    Buckinghamshire
    HP5 3EQ

  • STEVENS, Louise

    Director

    Appointed on 18 September 2004

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1967

    Malvern View Catley
    Bosbury
    Herefordshire
    HR8 1QR

  • STEVENS, Paul

    Director

    Appointed on 18 September 2004

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1959

    Malvern View
    Catley
    Bosbury
    Herefordshire
    HR8 1QR

  • WALFORD, Simon John

    Director

    Appointed on 18 November 2004

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Loading Bay Operative

    Month of birth: February 1976

    34 Frances Street
    Chesham
    Buckinghamshire
    HP5 3EQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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. 28 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5JHMQ8I. Transaction: MzE2Mjg4MTMzN2FkaXF6a2N4.

  2. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AUZG3. Transaction: MzE0NDgxMzQxM2FkaXF6a2N4.

  3. 31 December 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: A4M8E1UG. Transaction: MzEzODY4OTcwNGFkaXF6a2N4.

  4. 26 November 2015 Appointment of Tracy Ryan as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: R4KGU4UQ. Transaction: MzEzNjA3MTUyMmFkaXF6a2N4.

  5. 26 November 2015 Appointment of James Kwasnik as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: R4KGU4WY. Transaction: MzEzNjA3MTA1OGFkaXF6a2N4.

  6. 26 November 2015 Appointment of Harriet Allum as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: A4KIRICW. Transaction: MzEzNjA3MDUyNGFkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Samantha Hartley as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: A4KIRIC8. Transaction: MzEzNjA3MDI4MWFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Wendy Michelle Gutteridge as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: A4KIRIC0. Transaction: MzEzNjA3MDAyNmFkaXF6a2N4.

  9. 26 November 2015 Termination of appointment of Simon John Walford as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: R4KGU4WQ. Transaction: MzEzNjA2OTczM2FkaXF6a2N4.

  10. 19 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44N8MWJ. Transaction: MzEyMTE3NzMzOWFkaXF6a2N4.

  11. 2 February 2015 Termination of appointment of Gavin Jepson as a director on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: TM01. Barcode: A3ZL9UKA. Transaction: MzExNjA1NDE0OGFkaXF6a2N4.

  12. 28 January 2015 Termination of appointment of Alexandra Rachel England as a director on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Officers. Type: TM01. Barcode: A3ZIMB5E. Transaction: MzExNTg1ODg2MGFkaXF6a2N4.

  13. 14 January 2015 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: A3NE9T6P. Transaction: MzExNTM4MTQ2MmFkaXF6a2N4.

  14. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J63IX. Transaction: MzA5NzMwMjI4M2FkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 30 September 2013. List of shareholders has changed [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: A2M2MYJF. Transaction: MzA4OTg1OTcwM2FkaXF6a2N4.

  16. 30 October 2013 Appointment of Margaret Anne Broad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R2JZLF9D. Transaction: MzA4Nzg5NDc4M2FkaXF6a2N4.

  17. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6EJ6. Transaction: MzA3NTUzODUyNmFkaXF6a2N4.

  18. 13 November 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: A1LFAAOB. Transaction: MzA2NzQ0NDIwNWFkaXF6a2N4.

  19. 6 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13Y7T4X. Transaction: MzA1MzYzNDM1N2FkaXF6a2N4.

  20. 27 October 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: AV35TYPT. Transaction: MzA0NjE5Mjc5M2FkaXF6a2N4.

  21. 27 July 2011 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: AQXJFW4V. Transaction: MzA0MTE2NTIwNmFkaXF6a2N4.

  22. 12 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APIMRT4R. Transaction: MzAzNTQ4NDkwNGFkaXF6a2N4.

  23. 28 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: A3SW5NPI. Transaction: MzAyNDE1OTU2NGFkaXF6a2N4.

  24. 25 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATF64K7J. Transaction: MzAxNjI1NjU4NmFkaXF6a2N4.

  25. 22 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ50MBQS. Transaction: MjAzNzY0ODUzOWFkaXF6a2N4.

  26. 1 September 2008 Return made up to 26/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANX9R2OK. Transaction: MjAxMjI4NTY0NGFkaXF6a2N4.

  27. 1 September 2008 Director appointed wendy michelle gutteridge [View PDF]

    Category: Officers. Type: 288a. Barcode: ANX9Q2OJ. Transaction: MjAxMjI4NTU2NGFkaXF6a2N4.

  28. 7 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYMI021F. Transaction: MjAxMDU1NDQwNmFkaXF6a2N4.

  29. 23 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2MzM1NGFkaXF6a2N4.

  30. 1 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2MzkyN2FkaXF6a2N4.

  31. 1 September 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwNjg0OGFkaXF6a2N4.

  32. 20 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzNDIyNGFkaXF6a2N4.

  33. 5 January 2006 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MjgwN2FkaXF6a2N4.

  34. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxOTMwM2FkaXF6a2N4.

  35. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI4MTc3NmFkaXF6a2N4.

  36. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEzMzY4M2FkaXF6a2N4.

  37. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNDY0OGFkaXF6a2N4.

  38. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM3ODc1NGFkaXF6a2N4.

  39. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwNDYzNmFkaXF6a2N4.

  40. 21 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzA2MTY2NGFkaXF6a2N4.

  41. 27 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzNjkxMWFkaXF6a2N4.

  42. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyNzExN2FkaXF6a2N4.

  43. 16 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzODUyMmFkaXF6a2N4.

  44. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwMTk5OWFkaXF6a2N4.

  45. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1MjUyM2FkaXF6a2N4.

  46. 30 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTIxMTQyNmFkaXF6a2N4.

  47. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIwNzM4MGFkaXF6a2N4.

  48. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk2OTUxOWFkaXF6a2N4.

  49. 21 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk1Mzk2M2FkaXF6a2N4.

  50. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEzNjc1OGFkaXF6a2N4.

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