About

Registered Number: 03112393
Date of Incorporation: 10/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 73 Frances Road, Windsor, Berkshire, SL4 3AQ

 

Having been setup in 1995, The 73 Frances Road (Management Company) Ltd are based in Berkshire, it's status is listed as "Active". The organisation has 9 directors listed as Evans, Sally Anne, Smith, Adrian Michael, White, Sarah Louise, Ames, Alastair, Cornwell-menzies, St John Matthew, Savvides, John Achilleas, Sheridan, Steven Phillip, Taylor, Sally Caroline, Turner, Mark Craig. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Sally Anne 10 March 2006 - 1
SMITH, Adrian Michael 31 October 2000 - 1
AMES, Alastair 08 December 1998 10 March 2006 1
CORNWELL-MENZIES, St John Matthew 10 October 1995 21 September 1997 1
SAVVIDES, John Achilleas 10 October 1995 01 June 1999 1
SHERIDAN, Steven Phillip 08 December 1998 30 September 2000 1
TAYLOR, Sally Caroline 10 October 1995 22 September 1997 1
TURNER, Mark Craig 10 March 2006 22 May 2015 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Sarah Louise 10 October 1995 30 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 14 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 18 July 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 16 June 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
363s - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 10 November 1999
363b - Annual Return 24 December 1998
363b - Annual Return 24 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 14 December 1998
AA - Annual Accounts 14 December 1998
AA - Annual Accounts 14 December 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 17 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
RESOLUTIONS - N/A 08 August 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 19 February 1997
287 - Change in situation or address of Registered Office 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
NEWINC - New incorporation documents 10 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.