Company NameFranses Conservation Limited
DirectorsDavid Sidney Franses and Simon Franses
Company StatusActive
Company Number01658323
CategoryPrivate Limited Company
Incorporation Date13 August 1982(38 years, 8 months ago)

Business Activity

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

Directors

Director NameMr David Sidney Franses
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(9 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Spring Street
London
W2 3RA
Director NameMr Simon Franses
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(9 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Spring Street
London
W2 3RA
Secretary NameSara Rebecca Franses
NationalityBritish
StatusCurrent
Appointed29 December 1991(9 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Spring Street
London
W2 3RA

Contact

Telephone020 79761234
Telephone regionLondon

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 April 2020 (12 months ago)
Next Return Due7 May 2021 (2 weeks, 2 days from now)

Filing History

22 October 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
24 June 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 November 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
14 March 2019Registered 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 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 June 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 June 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 June 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
28 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 June 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 June 2016Annual 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 2016Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 June 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 May 2015Annual 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 2015Annual 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 2015Registered 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 2015Registered 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 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 June 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 June 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 May 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
11 May 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 May 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 June 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
7 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Simon Franses on 23 April 2010 (2 pages)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Simon Franses on 23 April 2010 (2 pages)
5 May 2010Director's details changed for David Sidney Franses on 23 April 2010 (2 pages)
5 May 2010Director's details changed for David Sidney Franses on 23 April 2010 (2 pages)
6 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
6 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
29 April 2009Return made up to 23/04/09; full list of members (4 pages)
29 April 2009Return made up to 23/04/09; full list of members (4 pages)
25 November 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
25 November 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 November 2008Return made up to 31/10/08; full list of members (4 pages)
21 November 2008Return made up to 31/10/08; full list of members (4 pages)
22 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
13 November 2007Return made up to 31/10/07; full list of members (2 pages)
13 November 2007Director's particulars changed (1 page)
13 November 2007Return made up to 31/10/07; full list of members (2 pages)
13 November 2007Director's particulars changed (1 page)
22 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006Return made up to 31/10/06; full list of members (2 pages)
14 November 2006Director's particulars changed (1 page)
14 November 2006Return made up to 31/10/06; full list of members (2 pages)
14 November 2006Director's particulars changed (1 page)
16 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
4 November 2005Return made up to 31/10/05; full list of members (2 pages)
4 November 2005Location of register of members (1 page)
4 November 2005Return made up to 31/10/05; full list of members (2 pages)
4 November 2005Location of register of members (1 page)
24 November 2004Return made up to 31/10/04; full list of members (7 pages)
24 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 November 2004Return made up to 31/10/04; full list of members (7 pages)
24 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
14 November 2003Return made up to 31/10/03; full list of members (7 pages)
14 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003Return made up to 31/10/03; full list of members (7 pages)
14 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2002Return made up to 31/10/02; full list of members (7 pages)
12 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2002Return made up to 31/10/02; full list of members (7 pages)
12 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2001Return made up to 31/10/01; full list of members (6 pages)
23 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2001Return made up to 31/10/01; full list of members (6 pages)
14 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1999Return made up to 31/10/99; full list of members (6 pages)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1999Return made up to 31/10/99; full list of members (6 pages)
19 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1998Return made up to 31/10/98; no change of members (4 pages)
19 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1998Return made up to 31/10/98; no change of members (4 pages)
17 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1997Return made up to 31/10/97; full list of members (6 pages)
17 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1997Return made up to 31/10/97; full list of members (6 pages)
20 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1996Return made up to 31/10/96; no change of members (4 pages)
20 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1996Return made up to 31/10/96; no change of members (4 pages)
21 November 1995Return made up to 31/10/95; no change of members (4 pages)
21 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 November 1995Return made up to 31/10/95; no change of members (4 pages)
21 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)