Frankton House Limited

Company Name	Frankton House Limited
Company Status	Dissolved
Company Number	01074343
Category	Private Limited Company
Incorporation Date	29 September 1972(51 years, 7 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Name	Frankton House (Developments) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Duncan James Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(22 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frys Farm Main Street East Haddon Northamptonshire NN6 8BU

Secretary Name	Mr Paul Christopher Schorb
Nationality	British
Status	Closed
Appointed	20 March 1997(24 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepdale House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF

Director Name	Mr Paul Christopher Schorb
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2008(36 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 04 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Deepdale House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF

Director Name	Mr Christopher Lewis Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(39 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 October 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Grove Farm Burton Row Brent Knoll Highbridge Somerset TA9 4BP

Director Name	Mr Benjamin Paul Green
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(39 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 October 2016)
Role	Property Director
Country of Residence	England
Correspondence Address	Rookery Farm House 57 Frog End Great Wilbraham Cambridge Cambs CB21 5JB

Director Name	Mr Adam Clive Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(43 years, 4 months after company formation)
Appointment Duration	8 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns House East Street Leicester LE1 6NB

Director Name	Mr Asim Ali Khan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(43 years, 4 months after company formation)
Appointment Duration	8 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns House East Street Leicester LE1 6NB

Director Name	Mr John David Hilton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Robinswood 2 Park House Close Birstall Leicester Leicestershire LE4 4AW

Director Name	Mr Michael Case Hilton
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Langwell Perwick Bay Port St Mary Isle Of Man Isle Man

Director Name	Mr Stephen Philip Hilton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pastures South Croxton Road Queniborough Leics LE7 3RU

Director Name	Frederick Phillips Blacklee
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Rose Cottage East Haddon Northampton Northamptonshire NN6 8BU

Secretary Name	Mr Eric Michael George Rowley
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	The Orchard 21 Higher Green Great Glen Leicester Leicestershire LE8 9GE

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(21 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 31 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Mr Christopher Russell Hilton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(21 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Laughton Leicestershire LE17 6QD

Director Name	Mr Robert Walter Hinde
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Old Pond Farm Harvel Gravesend Kent DA13 0BS

Director Name	Mr Eric Michael George Rowley
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1997)
Role	Director/Company Secretary
Correspondence Address	The Orchard 21 Higher Green Great Glen Leicester Leicestershire LE8 9GE

Director Name	Roger George Groom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(27 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Latimer House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	John Henry Nugent
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(31 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pomeroy House Richmond Road Ramsey Isle Of Man IM8 3PB

Director Name	Andrew Edward Guy Gulliford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(33 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Glebe Road London SW13 0ED

Contact

Website	glenstoneproperty.co.uk
Email address	[email protected]
Telephone	0116 2553277
Telephone region	Leicester

Location

Registered Address	Parkway House Sheen Lane London SW14 8LS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Glenstone Property Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

5 January 2005	Delivered on: 8 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarentee and set-off agrement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 May 2002	Delivered on: 29 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 & 13 low pavement nottingham t/nos: NT341411 and NT359907. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 August 1996	Delivered on: 23 August 1996 Persons entitled: Cancer Research Campaign Classification: Rent deposit deed Secured details: The obligations of the company to the chargee pursuant to a lease dated 19TH august 1996. Particulars: The rent deposit of Â£18,000. Outstanding
11 October 1995	Delivered on: 17 October 1995 Persons entitled: T.N. Chard and Sons Limited Classification: Deed Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: Land at the rear of 48-50 high street, wells somerset. Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2016	Registered office address changed from St Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from St Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
11 July 2016	Application to strike the company off the register (3 pages)
11 July 2016	Application to strike the company off the register (3 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (9 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (9 pages)
23 June 2016	Full accounts made up to 31 January 2016 (18 pages)
23 June 2016	Full accounts made up to 31 January 2016 (18 pages)
22 February 2016	Appointment of Mr Adam Clive Smith as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Asim Ali Khan as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Adam Clive Smith as a director on 1 February 2016 (2 pages)
22 February 2016	Appointment of Mr Asim Ali Khan as a director on 1 February 2016 (2 pages)
12 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john nugent (4 pages)
12 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john nugent (4 pages)
3 February 2016	Termination of appointment of John Henry Nugent as a director on 31 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 12/02/2016 (2 pages)
3 February 2016	Termination of appointment of John Henry Nugent as a director on 31 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 12/02/2016 (2 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
6 May 2015	Full accounts made up to 31 January 2015 (17 pages)
6 May 2015	Full accounts made up to 31 January 2015 (17 pages)
14 October 2014	Full accounts made up to 31 January 2014 (17 pages)
14 October 2014	Full accounts made up to 31 January 2014 (17 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (8 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (8 pages)
3 February 2014	Termination of appointment of James Shaw as a director (1 page)
3 February 2014	Termination of appointment of James Shaw as a director (1 page)
31 July 2013	Full accounts made up to 31 January 2013 (16 pages)
31 July 2013	Full accounts made up to 31 January 2013 (16 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
25 July 2012	Full accounts made up to 31 January 2012 (19 pages)
25 July 2012	Full accounts made up to 31 January 2012 (19 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
28 June 2012	Appointment of Mr Benjamin Paul Green as a director (2 pages)
28 June 2012	Appointment of Mr Benjamin Paul Green as a director (2 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Termination of appointment of Stephen Hilton as a director (1 page)
22 June 2012	Termination of appointment of Stephen Hilton as a director (1 page)
9 January 2012	Appointment of Mr Christopher Lewis Powell as a director (2 pages)
9 January 2012	Appointment of Mr Christopher Lewis Powell as a director (2 pages)
30 September 2011	Termination of appointment of Andrew Gulliford as a director (1 page)
30 September 2011	Termination of appointment of Andrew Gulliford as a director (1 page)
20 September 2011	Full accounts made up to 31 January 2011 (16 pages)
20 September 2011	Full accounts made up to 31 January 2011 (16 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Andrew Edward Guy Gulliford on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for John Henry Nugent on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Edward Guy Gulliford on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for John Henry Nugent on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen Philip Hilton on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen Philip Hilton on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
18 May 2010	Full accounts made up to 31 January 2010 (16 pages)
18 May 2010	Full accounts made up to 31 January 2010 (16 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
17 June 2009	Full accounts made up to 31 January 2009 (16 pages)
17 June 2009	Full accounts made up to 31 January 2009 (16 pages)
11 May 2009	Appointment terminated director roger groom (1 page)
11 May 2009	Appointment terminated director roger groom (1 page)
12 December 2008	Director appointed paul christopher schorb (2 pages)
12 December 2008	Director appointed paul christopher schorb (2 pages)
26 November 2008	Full accounts made up to 31 January 2008 (12 pages)
26 November 2008	Full accounts made up to 31 January 2008 (12 pages)
8 July 2008	Return made up to 29/06/08; no change of members (9 pages)
8 July 2008	Return made up to 29/06/08; no change of members (9 pages)
18 June 2008	Appointment terminated director christopher hilton (1 page)
18 June 2008	Appointment terminated director christopher hilton (1 page)
16 November 2007	Accounts for a medium company made up to 31 January 2007 (12 pages)
16 November 2007	Accounts for a medium company made up to 31 January 2007 (12 pages)
11 July 2007	Return made up to 29/06/07; no change of members (9 pages)
11 July 2007	Return made up to 29/06/07; no change of members (9 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
4 July 2006	Return made up to 29/06/06; full list of members (9 pages)
4 July 2006	Return made up to 29/06/06; full list of members (9 pages)
15 June 2006	Accounts for a medium company made up to 31 January 2006 (12 pages)
15 June 2006	Accounts for a medium company made up to 31 January 2006 (12 pages)
7 July 2005	Return made up to 29/06/05; full list of members (9 pages)
7 July 2005	Return made up to 29/06/05; full list of members (9 pages)
7 July 2005	Accounts for a medium company made up to 31 January 2005 (12 pages)
7 July 2005	Accounts for a medium company made up to 31 January 2005 (12 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
19 November 2004	Auditor's resignation (1 page)
19 November 2004	Auditor's resignation (1 page)
5 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2004	Accounts for a medium company made up to 31 January 2004 (12 pages)
29 June 2004	Accounts for a medium company made up to 31 January 2004 (12 pages)
13 February 2004	New director appointed (6 pages)
13 February 2004	New director appointed (6 pages)
26 July 2003	Accounts for a medium company made up to 31 January 2003 (12 pages)
26 July 2003	Accounts for a medium company made up to 31 January 2003 (12 pages)
6 July 2003	Return made up to 29/06/03; full list of members (8 pages)
6 July 2003	Return made up to 29/06/03; full list of members (8 pages)
9 August 2002	Accounts for a medium company made up to 31 January 2002 (14 pages)
9 August 2002	Accounts for a medium company made up to 31 January 2002 (14 pages)
5 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
31 July 2001	Accounts for a medium company made up to 31 January 2001 (10 pages)
31 July 2001	Accounts for a medium company made up to 31 January 2001 (10 pages)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
12 July 2000	Accounts for a medium company made up to 31 January 2000 (11 pages)
12 July 2000	Accounts for a medium company made up to 31 January 2000 (11 pages)
26 June 2000	Return made up to 29/06/00; full list of members (7 pages)
26 June 2000	Return made up to 29/06/00; full list of members (7 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
29 June 1999	Return made up to 29/06/99; no change of members (8 pages)
29 June 1999	Return made up to 29/06/99; no change of members (8 pages)
23 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 August 1998	Full accounts made up to 31 January 1998 (12 pages)
17 August 1998	Full accounts made up to 31 January 1998 (12 pages)
26 June 1998	Return made up to 29/06/98; full list of members (12 pages)
26 June 1998	Return made up to 29/06/98; full list of members (12 pages)
2 July 1997	Company name changed frankton house (developments) li mited\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed frankton house (developments) li mited\certificate issued on 03/07/97 (2 pages)
30 June 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
30 June 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Return made up to 29/06/96; no change of members (11 pages)
6 August 1996	Return made up to 29/06/96; no change of members (11 pages)
23 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
23 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Return made up to 29/06/95; full list of members (16 pages)
19 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
19 July 1995	Return made up to 29/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Frankton House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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