Francine Trust Limited

Company Name	Francine Trust Limited
Directors	Anthony David Kerman and Ross Wyndham Badger
Company Status	Active
Company Number	00419633
Category	Private Limited Company
Incorporation Date	18 September 1946(77 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony David Kerman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(68 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Ross Wyndham Badger
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(77 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Francine Olga Winham
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(46 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Gwendoline Dorothy Winham
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(46 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	Flat 2 8 Chelsea Embankment London Sw3

Director Name	Josephine Winham
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(46 years, 4 months after company formation)
Appointment Duration	30 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG

Secretary Name	Josephine Winham
Nationality	British
Status	Resigned
Appointed	16 January 1993(46 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	43 Langton Street London SW10 0JL

Secretary Name	Penelope Clare Pepper
Nationality	British
Status	Resigned
Appointed	07 November 2002(56 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7k at £1	Josephine Winham & Elsa Peters & Fuschia Peters & Desmond Corcoran 45.70% Ordinary
1k at £1	Executors Of Francine Olga Winham 27.42% Ordinary
981 at £1	Josephine Winham 26.85% Ordinary
1 at £1	Josephine Winham 0.03% Deferred

Financials

Year	2014
Net Worth	£6,237,470
Cash	£4,123,201
Current Liabilities	£345,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

30 November 1990	Delivered on: 5 December 1990 Satisfied on: 22 January 2005 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, fitzroy square, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1990	Delivered on: 5 December 1990 Satisfied on: 15 September 1992 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 pembroke gardens london W5 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1990	Delivered on: 12 October 1990 Satisfied on: 22 January 2005 Persons entitled: Hill Samuel Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 341, fulham road and 1A, 3, 5, 7, 9, 11, 13, 15, and 17, langton street, london SW10 and 4 9 2, kings road, london SW10.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1990	Delivered on: 12 October 1990 Satisfied on: 22 January 2005 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 339, fulham road, chelsea, london SW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1990	Delivered on: 12 October 1990 Satisfied on: 22 January 2005 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18,20 and 22 park walk, chelsea, london SW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1989	Delivered on: 20 December 1989 Satisfied on: 3 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A, 3,5,7,9,11, & 13 langton street, london SW10 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 1981	Delivered on: 8 February 1981 Persons entitled: The Royal Bank of Scotland LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 & 11A albemarle street, london W1 ln 128680. Fully Satisfied
26 April 1957	Delivered on: 2 May 1957 Satisfied on: 15 September 1992 Persons entitled: Williams Deacon Bank Classification: Deposit of deeds without instrument Secured details: All moneys due etc. Particulars: Site corner of park walk and winburton place, chelsea. Fully Satisfied
24 October 1997	Delivered on: 5 November 1997 Satisfied on: 3 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 339 fulham road london SW10 ln 66152 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 October 1997	Delivered on: 5 November 1997 Satisfied on: 3 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1-17 langton street and 341 fulham road london SW10 t/n ngl 651779 the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1955	Delivered on: 3 March 1955 Satisfied on: 15 September 1992 Persons entitled: Williams Deacon Bank Classification: Deposit of deeds without written instrument Secured details: All moneys due etc. Particulars: 2, queen street, mayfair, W1 339, fulham road. SW5, cleerges street W1 156,158 rye lane peckham. Fully Satisfied
9 November 2009	Delivered on: 19 November 2009 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: Â£1,400,000.00 due or to become due from the company to the chargee. Particulars: 5-13 langton street london being part of the land k/a 1-17 langton street london t/no NGL651779. Outstanding

Filing History

18 January 2021	Satisfaction of charge 12 in full (1 page)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 February 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
5 February 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
3 April 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
15 March 2017	Director's details changed for Josephine Winham on 15 July 2016 (2 pages)
15 March 2017	Director's details changed for Josephine Winham on 15 July 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (15 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (15 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,654 (5 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,654 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (16 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (16 pages)
5 June 2015	Termination of appointment of Penelope Clare Pepper as a secretary on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Penelope Clare Pepper as a secretary on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Penelope Clare Pepper as a secretary on 1 June 2015 (1 page)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3,654 (5 pages)
11 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 3,654 (5 pages)
2 February 2015	Appointment of Anthony David Kerman as a director on 15 January 2015 (3 pages)
2 February 2015	Appointment of Anthony David Kerman as a director on 15 January 2015 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (16 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (16 pages)
6 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 3,654 (4 pages)
6 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 3,654 (4 pages)
21 January 2014	Termination of appointment of Francine Winham as a director (1 page)
21 January 2014	Termination of appointment of Francine Winham as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (16 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (16 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
7 January 2013	Statement of capital following an allotment of shares on 11 October 2012 GBP 3,654 (4 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
7 January 2013	Statement of capital following an allotment of shares on 11 October 2012 GBP 3,654 (4 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
7 November 2012	Accounts for a small company made up to 31 March 2012 (17 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (17 pages)
29 October 2012	Secretary's details changed for Penelope Clare Pepper on 1 October 2012 (1 page)
29 October 2012	Director's details changed for Josephine Winham on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Francine Olga Winham on 1 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Penelope Clare Pepper on 1 October 2012 (1 page)
29 October 2012	Director's details changed for Francine Olga Winham on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Josephine Winham on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Francine Olga Winham on 1 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Penelope Clare Pepper on 1 October 2012 (1 page)
29 October 2012	Director's details changed for Josephine Winham on 1 October 2012 (2 pages)
22 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (15 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (15 pages)
18 November 2011	Purchase of own shares. (3 pages)
18 November 2011	Purchase of own shares. (3 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
14 November 2011	Cancellation of shares. Statement of capital on 14 November 2011 GBP 3,653 (4 pages)
14 November 2011	Cancellation of shares. Statement of capital on 14 November 2011 GBP 3,653 (4 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Penelope Clare Pepper on 1 January 2010 (1 page)
10 February 2010	Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Penelope Clare Pepper on 1 January 2010 (1 page)
10 February 2010	Director's details changed for Josephine Winham on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Josephine Winham on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Josephine Winham on 1 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Penelope Clare Pepper on 1 January 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
10 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2009	Return made up to 16/01/09; full list of members (4 pages)
27 February 2009	Return made up to 16/01/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2008	Return made up to 16/01/08; full list of members (3 pages)
18 February 2008	Return made up to 16/01/08; full list of members (3 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
29 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
9 February 2007	Return made up to 16/01/07; full list of members (3 pages)
9 February 2007	Return made up to 16/01/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Return made up to 16/01/06; full list of members (3 pages)
1 February 2006	Return made up to 16/01/06; full list of members (3 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Return made up to 16/01/05; full list of members (3 pages)
19 January 2005	Return made up to 16/01/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2004	Return made up to 16/01/04; full list of members (3 pages)
29 January 2004	Return made up to 16/01/04; full list of members (3 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
14 February 2003	Return made up to 16/01/03; full list of members (7 pages)
14 February 2003	Return made up to 16/01/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Secretary resigned (1 page)
23 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2002	Return made up to 16/01/02; full list of members (7 pages)
4 February 2002	Return made up to 16/01/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
24 January 2001	Return made up to 16/01/01; full list of members (7 pages)
24 January 2001	Return made up to 16/01/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2000	Return made up to 16/01/00; full list of members (7 pages)
1 February 2000	Return made up to 16/01/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 February 1999	Return made up to 16/01/99; full list of members (7 pages)
22 February 1999	Return made up to 16/01/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 February 1998	Return made up to 16/01/98; full list of members (8 pages)
19 February 1998	Return made up to 16/01/98; full list of members (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Return made up to 16/01/97; no change of members (7 pages)
4 March 1997	Return made up to 16/01/97; no change of members (7 pages)
20 December 1996	Full accounts made up to 31 March 1996 (14 pages)
20 December 1996	Full accounts made up to 31 March 1996 (14 pages)
12 February 1996	Return made up to 16/01/96; no change of members (6 pages)
12 February 1996	Return made up to 16/01/96; no change of members (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (12 pages)
14 August 1995	Full accounts made up to 31 March 1995 (12 pages)
26 April 1993	Memorandum and Articles of Association (25 pages)
26 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1993	Memorandum and Articles of Association (25 pages)
8 November 1989	Memorandum and Articles of Association (22 pages)
8 November 1989	Memorandum and Articles of Association (22 pages)
11 December 1980	Accounts made up to 31 March 1979 (8 pages)
11 December 1980	Accounts made up to 31 March 1979 (8 pages)
18 September 1946	Certificate of incorporation (1 page)
18 September 1946	Incorporation (29 pages)
18 September 1946	Certificate of incorporation (1 page)
18 September 1946	Incorporation (29 pages)

Francine Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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