Francis House Trustees Limited in Whitefriars NORWICH

Francis House Trustees Limited NORWICH

Francis House Trustees Limited was formally closed on 2021-05-25. Francis House Trustees was a private limited company that was located at 1 St James Court, Whitefriars, Norwich, NR3 1RU, Norfolk. This company (formally formed on 1991-06-05) was run by 3 directors.
Director Michael A. who was appointed on 18 December 2015.
Director Justin R. who was appointed on 10 June 2015.
Director James H. who was appointed on 04 January 1995.

The company was officially categorised as "solicitors" (69102). The most recent confirmation statement was filed on 2020-06-01 and last time the statutory accounts were filed was on 31 May 2020. 2016-06-01 is the date of the latest annual return.

Francis House Trustees Limited Address / Contact

Office Address	1 St James Court
Office Address2	Whitefriars
Town	Norwich
Post code	NR3 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02617456
Date of Incorporation	Wed, 5th Jun 1991
Date of Dissolution	Tue, 25th May 2021
Industry	Solicitors
End of financial Year	31st May
Company age	30 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Tue, 15th Jun 2021
Last confirmation statement dated	Mon, 1st Jun 2020

Company staff

Michael A.

Position: Director

Appointed: 18 December 2015

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 August 2015

Justin R.

Position: Director

Appointed: 10 June 2015

James H.

Position: Director

Appointed: 04 January 1995

Guy H.

Position: Director

Appointed: 27 May 2015

Resigned: 30 November 2019

Mark F.

Position: Director

Appointed: 21 June 2012

Resigned: 13 July 2012

Edward P.

Position: Director

Appointed: 21 June 2012

Resigned: 25 September 2015

Zoe B.

Position: Director

Appointed: 10 February 2000

Resigned: 06 December 2002

Sinead H.

Position: Director

Appointed: 10 February 2000

Resigned: 05 April 2007

Mark F.

Position: Secretary

Appointed: 21 May 1996

Resigned: 26 August 2015

John L.

Position: Director

Appointed: 03 April 1996

Resigned: 30 July 2001

David C.

Position: Director

Appointed: 03 April 1996

Resigned: 31 May 2008

Duncan O.

Position: Director

Appointed: 03 April 1996

Resigned: 31 May 2012

Glynne S.

Position: Director

Appointed: 03 April 1996

Resigned: 30 May 2002

Helene P.

Position: Director

Appointed: 28 November 1994

Resigned: 21 July 1995

David S.

Position: Secretary

Appointed: 16 September 1992

Resigned: 21 May 1996

William B.

Position: Director

Appointed: 22 July 1991

Resigned: 25 November 2005

Richard J.

Position: Director

Appointed: 11 July 1991

Resigned: 31 May 2015

Bryony F.

Position: Secretary

Appointed: 11 July 1991

Resigned: 16 September 1992

Michael O.

Position: Director

Appointed: 11 July 1991

Resigned: 31 May 1998

Charles S.

Position: Director

Appointed: 11 July 1991

Resigned: 31 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1991

Resigned: 11 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 1991

Resigned: 11 July 1991

People with significant control

Mills & Reeve Llp

24 King William Street, 24 Monument Street, London, EC4R 9AT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc326165
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 21st, February 2021	accounts	Free Download (33 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 21st, February 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2020 filed on: 21st, February 2021	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st May 2019 filed on: 17th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st May 2018 filed on: 17th, December 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st May 2017 filed on: 10th, January 2018	accounts	Free Download
AA	Full accounts for the period ending 31st May 2016 filed on: 14th, February 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 2nd, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 16th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 24th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 27th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 5th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 9th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 8th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 19th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 25th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 10th, March 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th July 2005	annual return
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th July 2005	annual return
AA	Full accounts for the period ending 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd August 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd August 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 5th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 5th, April 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (11 pages)
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (11 pages)
363(287)	Secretary's particulars changed; Registered office changed on 29/06/99	annual return
AA	Full accounts for the period ending 31st May 1998 filed on: 27th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 27th, October 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2nd July 1998 with complete member list filed on: 2nd, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd July 1998 with complete member list filed on: 2nd, July 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 5th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 5th, February 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 11th July 1997 with complete member list filed on: 11th, July 1997	annual return	Free Download (11 pages)
363s	Annual return drawn up to 11th July 1997 with complete member list filed on: 11th, July 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th June 1996 with complete member list filed on: 18th, June 1996	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th June 1996 with complete member list filed on: 18th, June 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 1st, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 1st, April 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th June 1995 with complete member list filed on: 29th, June 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th June 1995 with complete member list filed on: 29th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1994 filed on: 20th, March 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1994 filed on: 20th, March 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th June 1994 with complete member list filed on: 5th, June 1994	annual return	Free Download
363s	Annual return drawn up to 5th June 1994 with complete member list filed on: 5th, June 1994	annual return
AA	Full accounts for the period ending 31st May 1993 filed on: 30th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 31st May 1993 filed on: 30th, March 1994	accounts
363s	Annual return drawn up to 3rd June 1993 with complete member list filed on: 3rd, June 1993	annual return
363s	Annual return drawn up to 3rd June 1993 with complete member list filed on: 3rd, June 1993	annual return	Free Download
AA	Full accounts for the period ending 31st May 1992 filed on: 31st, March 1993	accounts	Free Download
AA	Full accounts for the period ending 31st May 1992 filed on: 31st, March 1993	accounts
363s	Annual return drawn up to 15th July 1992 with complete member list filed on: 15th, July 1992	annual return	Free Download
363s	Annual return drawn up to 15th July 1992 with complete member list filed on: 15th, July 1992	annual return
224	Accounting reference date notified as 31/05 filed on: 30th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 30th, July 1991	accounts

Francis House Trustees Limited NORWICH

Francis House Trustees Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

M & R Secretarial Services Limited

Justin R.

James H.

Guy H.

Mark F.

Edward P.

Zoe B.

Sinead H.

Mark F.

John L.

David C.

Duncan O.

Glynne S.

Helene P.

David S.

William B.

Richard J.

Bryony F.

Michael O.

Charles S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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