Company NameS.R.P. Inventories Franchise Limited
DirectorPaul Elliott Cassar
Company StatusActive
Company Number11077117
CategoryPrivate Limited Company
Incorporation Date22 November 2017(6 years, 5 months ago)
Previous NamesS.R.P. Franchising Limited and S.R.P. Inventories North Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Paul Elliott Cassar
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1,Shepperton Marina Felix Lane
Shepperton
Middlesex
TW17 8NS
Director NameMs Laura Thirlby
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(8 months, 1 week after company formation)
Appointment Duration1 year (resigned 15 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1,Shepperton Marina Felix Lane
Shepperton
Middlesex
TW17 8NS

Location

Registered AddressFirst Floor, Suite 02 Unit 6 ,The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

22 August 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
14 August 2023Confirmation statement made on 14 August 2023 with updates (4 pages)
9 August 2023Change of details for Mr Paul Elliott Cassar as a person with significant control on 8 August 2023 (2 pages)
26 April 2023Director's details changed for Mr Paul Elliott Cassar on 14 April 2023 (2 pages)
26 April 2023Change of details for Mr Paul Elliott Cassar as a person with significant control on 14 April 2023 (2 pages)
21 March 2023Director's details changed for Mr Paul Elliott Cassar on 15 March 2023 (2 pages)
9 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
4 September 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
18 October 2021Unaudited abridged accounts made up to 31 March 2021 (10 pages)
25 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
20 May 2021Registered office address changed from 1,Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS United Kingdom to First Floor, Suite 02 Unit 6 ,the Forum Hanworth Lane Chertsey Surrey KT16 9JX on 20 May 2021 (1 page)
18 August 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
17 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 August 2019Termination of appointment of Laura Thirlby as a director on 15 August 2019 (1 page)
16 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-15
(3 pages)
15 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 August 2018Confirmation statement made on 14 August 2018 with updates (3 pages)
31 July 2018Appointment of Ms Laura Thirlby as a director on 31 July 2018 (2 pages)
30 July 2018Change of name notice (2 pages)
30 July 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-13
(2 pages)
27 November 2017Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 10
(30 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP 10
(30 pages)