Frances Street Management Company Ltd

About

Registered Number: 01444305
Date of Incorporation: 16/08/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Based in High Wycombe, Buckinghamshire, Frances Street Management Company Ltd was founded on 16 August 1979, it's status at Companies House is "Active". The companies directors are Geary, Malcolm Michael, Luckraft, Paul Robert, Martin, Janet Elizabeth, Shrimpton, Raymond John, Belton, David, Danecker, Jean Elizabeth, Hay, Steven Andrew, Hughes, Judith Nessa, Rance, Keir Lucas, Spiegel, Mark, Valentine, Francis James, West, Andrea Susan, West, Tracey Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEARY, Malcolm Michael 29 September 2010 - 1
LUCKRAFT, Paul Robert 01 September 1998 - 1
MARTIN, Janet Elizabeth 11 October 2009 - 1
BELTON, David 29 May 1999 22 January 2000 1
DANECKER, Jean Elizabeth 14 February 2017 12 September 2018 1
HAY, Steven Andrew 29 September 2010 17 February 2017 1
HUGHES, Judith Nessa 16 May 1994 24 May 1999 1
RANCE, Keir Lucas 26 September 2001 13 February 2004 1
SPIEGEL, Mark 01 September 2008 26 October 2009 1
VALENTINE, Francis James N/A 05 June 1999 1
WEST, Andrea Susan N/A 06 June 1992 1
WEST, Tracey Jane 14 July 1992 28 March 1994 1
Secretary Name Appointed Resigned Total Appointments
SHRIMPTON, Raymond John N/A 29 May 1999 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 22 May 2019
TM01 - Termination of appointment of director 12 September 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 26 May 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 17 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 01 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2015
CH04 - Change of particulars for corporate secretary 14 August 2014
AD01 - Change of registered office address 14 August 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 01 December 2010
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 10 November 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 02 June 2004
287 - Change in situation or address of Registered Office 04 May 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 13 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
363s - Annual Return 18 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
287 - Change in situation or address of Registered Office 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 13 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 30 January 2000
287 - Change in situation or address of Registered Office 12 July 1999
363s - Annual Return 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
AA - Annual Accounts 03 June 1999
AA - Annual Accounts 05 March 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363s - Annual Return 07 July 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 25 July 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 07 July 1994
288 - N/A 16 June 1994
363s - Annual Return 19 May 1994
363s - Annual Return 16 June 1993
288 - N/A 16 June 1993
AA - Annual Accounts 20 May 1993
288 - N/A 15 December 1992
AA - Annual Accounts 05 June 1992
363s - Annual Return 22 May 1992
AA - Annual Accounts 18 October 1991
363b - Annual Return 12 August 1991
288 - N/A 22 April 1991
AA - Annual Accounts 02 October 1990
DISS40 - Notice of striking-off action discontinued 16 August 1990
GAZ1 - First notification of strike-off action in London Gazette 07 August 1990
363 - Annual Return 08 March 1989
AA - Annual Accounts 03 January 1989
AA - Annual Accounts 03 January 1989
287 - Change in situation or address of Registered Office 03 January 1989
288 - N/A 29 June 1988
288 - N/A 06 May 1988
288 - N/A 15 April 1988
288 - N/A 17 September 1987
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
363 - Annual Return 14 January 1987
AA - Annual Accounts 14 November 1986
AA - Annual Accounts 14 November 1986
AA - Annual Accounts 14 November 1986
AA - Annual Accounts 14 November 1986
AA - Annual Accounts 14 November 1986
AA - Annual Accounts 14 November 1986
288 - N/A 15 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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