2 Frances Road Management Company Limited in 2 Frances Road BOURNEMOUTH

2 Frances Road Management Company Limited BOURNEMOUTH

Founded in 2005, 2 Frances Road Management Company, classified under reg no. 05492845 is an active company. Currently registered at Flat 1 BH1 3RZ, Bournemouth the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Ehsan H., Ron R. and Christopher H.. In addition one secretary - Ron R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2 Frances Road Management Company Limited Address / Contact

Office Address	Flat 1
Office Address2	2 Frances Road
Town	Bournemouth
Post code	BH1 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05492845
Date of Incorporation	Tue, 28th Jun 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Ehsan H.

Position: Director

Appointed: 02 June 2023

Ron R.

Position: Secretary

Appointed: 03 February 2023

Ron R.

Position: Director

Appointed: 03 February 2023

Christopher H.

Position: Director

Appointed: 28 June 2005

Terry F.

Position: Director

Appointed: 08 September 2007

Resigned: 03 February 2023

Terry F.

Position: Secretary

Appointed: 08 September 2007

Resigned: 03 February 2023

Janet M.

Position: Director

Appointed: 28 June 2005

Resigned: 04 September 2007

David B.

Position: Director

Appointed: 28 June 2005

Resigned: 02 June 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

Janet M.

Position: Secretary

Appointed: 28 June 2005

Resigned: 04 September 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Christopher H. The abovementioned PSC has significiant influence or control over the company,.

Christopher H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	8 205	8 205	8 205	8 205

Balance Sheet
Current Assets		8 205	8 205		8 205	8 205	8 205
Net Assets Liabilities				8 205	8 205	8 205	8 205	8 205	8 205	8 205
Net Assets Liabilities Including Pension Asset Liability	8 205	8 205	8 205	8 205
Tangible Fixed Assets	8 205	8 205	8 205	8 205

Reserves/Capital
Shareholder Funds	8 205	8 205	8 205	8 205

Other
Fixed Assets	8 205	8 205	8 205	8 205	8 205		8 205	8 205	8 205	8 205
Net Current Assets Liabilities		8 205	8 205		8 205	8 205	8 205
Total Assets Less Current Liabilities	8 205	8 205	8 205	8 205	8 205	8 205	8 205	8 205	8 205	8 205
Revaluation Reserve	8 205	8 205
Tangible Fixed Assets Cost Or Valuation	8 205	8 205	8 205	8 205

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 26th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 26th, January 2024	accounts	Free Download (3 pages)
TM01	2023/06/02 - the day director's appointment was terminated filed on: 10th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/02. filed on: 10th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/03. filed on: 14th, February 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/02/03 filed on: 14th, February 2023	officers	Free Download (2 pages)
TM02	2023/02/03 - the day secretary's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
TM01	2023/02/03 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (3 pages)
CH01	On 2022/01/31 director's details were changed filed on: 4th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/25, no shareholders list filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 20th, January 2015	accounts	Free Download (6 pages)
CH01	On 2014/07/24 director's details were changed filed on: 28th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/25, no shareholders list filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/24, no shareholders list filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 22nd, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/24, no shareholders list filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/24, no shareholders list filed on: 11th, August 2011	annual return	Free Download (5 pages)
CH03	On 2011/01/06 secretary's details were changed filed on: 10th, August 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/24, no shareholders list filed on: 4th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/07/24 director's details were changed filed on: 4th, August 2010	officers	Free Download (1 page)
CH01	On 2010/07/24 director's details were changed filed on: 4th, August 2010	officers	Free Download (1 page)
CH01	On 2010/07/24 director's details were changed filed on: 4th, August 2010	officers	Free Download (1 page)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
288a	On 2008/07/29 Director and secretary appointed filed on: 29th, July 2008	officers	Free Download (1 page)
288b	On 2007/12/20 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/20 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/20 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 20/12/07 from: flat 2 2 frances road bournemouth dorset BH1 3RZ filed on: 20th, December 2007	address	Free Download (1 page)
287	Registered office changed on 20/12/07 from: flat 2 2 frances road bournemouth dorset BH1 3RZ filed on: 20th, December 2007	address	Free Download (1 page)
288b	On 2007/12/20 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, April 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 22nd, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2005	resolution	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2005	incorporation	Free Download (14 pages)
288b	On 2005/07/08 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/08 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (21 pages)

2 Frances Road Management Company Limited BOURNEMOUTH

2 Frances Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ehsan H.

Ron R.

Ron R.

Christopher H.

Terry F.

Terry F.

Janet M.

David B.

Swift Incorporations Limited

Janet M.

People with significant control

Annual reports financial information

Company filings

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