| Company Name | Frandanol Developments Ltd |
|---|---|
| Director | Danielle Elizabeth Corry |
| Company Status | Active |
| Company Number | 06200983 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years ago) |
| Previous Name | Evasafe Security Products Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Danielle Elizabeth Corry |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
| Secretary Name | Mrs Danielle Elizabeth Corry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
| Director Name | Mr Stephen William Rosebury Turner |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Shuckers Farm Maplehurst Horsham West Sussex RH13 6QY |
| Secretary Name | Fran Samantha Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Ambra Vale East, Cliftonwood Bristol BS8 4RE |
| Director Name | Oliver Paul Rosebury Turner |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2009(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 10 February 2021) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Shuckers Farm House Maplehurst Horsham West Sussex RH13 6QY |
| Secretary Name | Mr Stephen William Turner |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2013(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 February 2021) |
| Role | Company Director |
| Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
Contact
| Telephone | 01737 359722 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 333 at £1 | Fran Samantha Turner 33.30% Ordinary |
|---|---|
| 333 at £1 | Miss Danielle Elizabeth French 33.30% Ordinary |
| 333 at £1 | Oliver Paul Rosebury Turner 33.30% Ordinary |
| 1 at £1 | Miss Danielle Elizabeth French & Oliver Paul Rosebury Turner & Fran Samantha Turner 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£158,369 |
| Cash | £1,469 |
| Current Liabilities | £14,736 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 May 2008 | Delivered on: 21 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Top floor flat, 24 eversfield place, st leonards on sea, east sussex. Outstanding |
|---|---|
| 20 May 2008 | Delivered on: 21 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third floor flat, 24 eversfield place, st leonards on sea, east sussex. Outstanding |
| 20 May 2008 | Delivered on: 21 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor flat, 24 eversfield place. St leonards on sea, east sussex. Outstanding |
| 20 May 2008 | Delivered on: 21 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat, 24 eversfield place, st leonards on sea, east sussex. Outstanding |
| 30 October 2007 | Delivered on: 2 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70F marina st leonards on sea east sussex. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 2 July 2007 | Delivered on: 3 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 24 eversfield place, st leonards on sea, east sussex. Outstanding |
| 23 February 2018 | Delivered on: 23 February 2018 Persons entitled: Paragon Mortgages Limited Classification: A registered charge Particulars: Flat 70F marina st leonards on sea e sussex. Outstanding |
| 24 July 2008 | Delivered on: 26 July 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £83,334.77 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ground floor flat 24 eversfield place st leonards on sea fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
| 20 May 2008 | Delivered on: 30 May 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assets means all your undertaking, property, assets, rights and revenues, whatever and wherever in the world, present and future and includes each or any of them. Outstanding |
| 20 May 2008 | Delivered on: 28 May 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assets being all your undertaking property assets rights and revenues see image for full details. Outstanding |
| 20 May 2008 | Delivered on: 28 May 2008 Persons entitled: Barclays Bank PLC Classification: Charge floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assets being all your undertaking property assets rights and revenues see image for full details. Outstanding |
| 20 May 2008 | Delivered on: 28 May 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assets being all your undertaking property assets rights and revenues see image for full details. Outstanding |
| 25 June 2007 | Delivered on: 2 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 17 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 16 February 2021 | Termination of appointment of Oliver Paul Rosebury Turner as a director on 10 February 2021 (1 page) |
| 16 February 2021 | Termination of appointment of Stephen William Turner as a secretary on 16 February 2021 (1 page) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 11 February 2020 | Secretary's details changed for Miss Danielle Elizabeth French on 11 February 2020 (1 page) |
| 11 February 2020 | Change of details for Miss Danielle Elizabeth French as a person with significant control on 11 February 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Miss Danielle Elizabeth French on 11 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 12 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 23 February 2018 | Registration of charge 062009830015, created on 23 February 2018 (7 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 September 2016 | Registered office address changed from C/O Ashferns Sutton Business Centre Hackbridge Road Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from C/O Ashferns Sutton Business Centre Hackbridge Road Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 15 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 August 2013 | Termination of appointment of Fran Turner as a secretary (1 page) |
| 19 August 2013 | Appointment of Mr Stephen William Turner as a secretary (1 page) |
| 19 August 2013 | Appointment of Mr Stephen William Turner as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Fran Turner as a secretary (1 page) |
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 20 October 2010 | Termination of appointment of Stephen Turner as a director (1 page) |
| 20 October 2010 | Termination of appointment of Stephen Turner as a director (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 9 April 2010 | Director's details changed for Miss Danielle Elizabeth French on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Miss Danielle Elizabeth French on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Oliver Paul Rosebury Turner on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Miss Danielle Elizabeth French on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Oliver Paul Rosebury Turner on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Director's details changed for Oliver Paul Rosebury Turner on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 June 2009 | Director appointed oliver paul rosebury turner (1 page) |
| 24 June 2009 | Director appointed oliver paul rosebury turner (1 page) |
| 18 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 24 April 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 24 April 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 27 January 2009 | Accounting reference date shortened from 30/04/2008 to 30/06/2007 (1 page) |
| 27 January 2009 | Accounting reference date shortened from 30/04/2008 to 30/06/2007 (1 page) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 14 (4 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 14 (4 pages) |
| 20 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 30 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 30 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 2 July 2007 | Particulars of mortgage/charge (9 pages) |
| 2 July 2007 | Particulars of mortgage/charge (9 pages) |
| 26 June 2007 | New secretary appointed;new director appointed (1 page) |
| 26 June 2007 | New secretary appointed;new director appointed (1 page) |
| 7 June 2007 | Company name changed evasafe security products limite d\certificate issued on 07/06/07 (2 pages) |
| 7 June 2007 | Company name changed evasafe security products limite d\certificate issued on 07/06/07 (2 pages) |
| 3 April 2007 | Incorporation (15 pages) |
| 3 April 2007 | Incorporation (15 pages) |