111/112 Frankwell Management Limited

General information

Name:

111/112 Frankwell Management Ltd

Office Address:

C/o Sabrina Oak Doors Alma Street SY3 8QL Shrewsbury

Number: 04733663

Incorporation date: 2003-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Sabrina Oak Doors, Shrewsbury SY3 8QL 111/112 Frankwell Management Limited is a Private Limited Company issued a 04733663 Companies House Reg No. The firm was created on 2003-04-14. Since 2003-06-11 111/112 Frankwell Management Limited is no longer under the name 111 Frankwell Management. This business's classified under the NACE and SIC code 94990 and their NACE code stands for Activities of other membership organizations n.e.c.. Mon, 31st Dec 2018 is the last time when the company accounts were filed.

Regarding this business, the full range of director's duties have so far been performed by Malcolm E. who was chosen to lead the company in 2006 in December. Since 2003 Louise G., had been fulfilling assigned duties for the business up until the resignation on 2004-10-18. Additionally another director, namely Ian G. gave up the position in October 2004. To provide support to the directors, this particular business has been utilizing the skills of Michelle W. as a secretary since 2006.

  • Previous company's names
  • 111/112 Frankwell Management Limited 2003-06-11
  • 111 Frankwell Management Limited 2003-04-14

Financial data based on annual reports

Company staff

Malcolm E.

Role: Director

Appointed: 18 December 2006

Latest update: 24 March 2020

Michelle W.

Role: Secretary

Appointed: 26 June 2006

Latest update: 24 March 2020

People with significant control

Malcolm E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Malcolm E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 April 2020
Confirmation statement last made up date 14 April 2019
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 April 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 5th, April 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
16
Company Age

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