Franses Conservation Limited

Company Name	Franses Conservation Limited
Directors	David Sidney Franses and Simon Franses
Company Status	Active
Company Number	01658323
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 8 months ago)
Previous Name	B.E.V. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Sidney Franses
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spring Street London W2 3RA

Director Name	Mr Simon Franses
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spring Street London W2 3RA

Secretary Name	Sara Rebecca Franses
Nationality	British
Status	Current
Appointed	29 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spring Street London W2 3RA

Contact

Telephone	020 79761234
Telephone region	London

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

45 at £1	David Sidney Franses 50.00% Ordinary
45 at £1	Simon Franses 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

7 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
30 June 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 March 2022 (3 pages)
6 June 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
24 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 June 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 90 (5 pages)
17 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 90 (5 pages)
6 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 90 (5 pages)
21 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 90 (5 pages)
14 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 90 (5 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 90 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 May 2010	Director's details changed for Simon Franses on 23 April 2010 (2 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Simon Franses on 23 April 2010 (2 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David Sidney Franses on 23 April 2010 (2 pages)
5 May 2010	Director's details changed for David Sidney Franses on 23 April 2010 (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 November 2005	Location of register of members (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (2 pages)
4 November 2005	Location of register of members (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (2 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 November 2004	Return made up to 31/10/04; full list of members (7 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 November 2004	Return made up to 31/10/04; full list of members (7 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 November 2001	Return made up to 31/10/01; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2001	Return made up to 31/10/01; full list of members (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999	Return made up to 31/10/99; full list of members (6 pages)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Return made up to 31/10/99; full list of members (6 pages)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 November 1998	Return made up to 31/10/98; no change of members (4 pages)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Return made up to 31/10/98; no change of members (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Return made up to 31/10/97; full list of members (6 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Return made up to 31/10/97; full list of members (6 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Franses Conservation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London