Company number 04963839
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of FRANIAN ESTATES LIMITED are www.franianestates.co.uk, and www.franian-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Franian Estates Limited is a Private Limited Company.
The company registration number is 04963839. Franian Estates Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Franian Estates Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. The company`s financial liabilities are £397.13k. It is £78.74k against last year. The cash in hand is £61.02k. It is £26.57k against last year. And the total assets are £448.2k, which is £52.74k against last year. JAMES, Ian Clive is a Secretary of the company. JAMES, Francesca Marina is a Director of the company. JAMES, Ian Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
franian estates Key Finiance
LIABILITIES
£397.13k
+24%
CASH
£61.02k
+77%
TOTAL ASSETS
£448.2k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mrs Francesca Marina James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Clive James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FRANIAN ESTATES LIMITED Events
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 14 November 2014
Statement of capital on 2014-11-27
...
... and 23 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
14 Nov 2003
Incorporation