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FRENCHAY DEVELOPMENTS LIMITED

Learn more about FRENCHAY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF

FRENCHAY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00806612
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company FRENCHAY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00806612, established in United Kingdom on the 26. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF. Business of the company FRENCHAY DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "24/05/16 FULL LIST" from the 2016.06.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.24. We do not have any information about the company FRENCHAY DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 6000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2015.08.03
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.12
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.12
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE
Form type: TM01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
Form type: CH01
Date: 2010.12.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR APPOINTED MR DAVID FRASER THOMAS
Form type: AP01
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009
Form type: CH01
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.12
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 30/07/2007
Form type: 288c
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008
Form type: 288c
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6WB
Form type: 287
Date: 2008.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03

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Company directors and board members:

STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID FRASER THOMAS (current)
Director, 2010.04.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
LAURENCE DENT (resigned)
Secretary, 2007.12.31 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT GRANVILLE DOUGLAS (resigned)
Secretary, COMPANY SECRETARY, 2003.11.10 - 2007.12.31
THE SHOTTERY 39 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
JOHN MALPASS (resigned)
Secretary, 1992.12.31 - 2003.11.10
HILLCREST 169B CHURCH ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2JX, AVON
RICHARD JOHN RUSSELL BROOKE (resigned)
Director, COMPANY DIRECTOR, 2006.09.21 - 2012.04.20
UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1GL, LEICESTERSHIRE
GRAHAM MARSHALL BROWN (resigned)
Director, COMPANY DIRECTOR, 2006.04.08 - 2006.09.21
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.06.11 - 2015.07.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GODFREY JOHN COOK (resigned)
Director, RETD CHARTERED SURVEYOR, 1992.12.31 - 1996.06.07
NERKSDORE HIGH STREET IRON ACTON , BRISTOL
BS17 1UH, AVON
LAURENCE DENT (resigned)
Director, CORPORATE DIRECTOR AND COMPANY, 2007.06.11 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JOHN OSWALD HITCHINGS (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2003.11.10
BOWHILL BRADNINCH , EXETER
EX5 4LH, DEVON
GREGSON HORACE LOCKE (resigned)
Director, COMPANY DIRECTOR, 2006.09.21 - 2007.06.30
NORTH LEA BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
DAVID WILLIAM MALPASS (resigned)
Director, GARAGE PROPRIETOR, 1992.12.31 - 2003.11.10
THE OLD COACH HOUSE BECKSPOOL ROAD FRENCHAY , BRISTOL
AVON
JOHN MALPASS (resigned)
Director, BUILDER, 1992.12.31 - 2003.11.10
HILLCREST 169B CHURCH ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2JX, AVON
MARK ANDREW PAIN (resigned)
Director, FINANCE DIRECTOR, 2007.06.11 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
LAURENCE GERALD WILLIAM PEARSE (resigned)
Director, RETIRED BANK MANAGER, 1998.05.15 - 2003.11.10
82 ALUMHURST ROAD WESTBOURNE , BOURNEMOUTH
BH4 8HT, DORSET
IAN ROBERTSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2003.11.10 - 2007.06.30
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
NICOLAS JOHN TOWNSEND (resigned)
Director, GROUP LEGAL DIRECTOR, 2003.11.10 - 2006.04.08
CARRYGATE BACK LANE , GAULBY
LE7 9LP, LEICESTERSHIRE

Companies near to FRENCHAY DEVELOPMENTS ltd.

Information about the Private Limited Company FRENCHAY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data