Framleydove Limited in Brighton Road CROYDON

Framleydove Limited CROYDON

Founded in 1995, Framleydove, classified under reg no. 03085862 is a liquidation company. Currently registered at Satago Cottage 360a CR2 6AL, Croydon the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Framleydove Limited Address / Contact

Office Address	Satago Cottage 360a
Office Address2	Brighton Road
Town	Croydon
Post code	CR2 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03085862
Date of Incorporation	Mon, 31st Jul 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jul 2023 (2023-07-26)
Last confirmation statement dated	Tue, 12th Jul 2022

Company staff

Laurence J.

Position: Director

Appointed: 05 July 2022

Thomas O.

Position: Director

Appointed: 05 July 2022

Benjamin S.

Position: Director

Appointed: 06 October 2021

Andrew H.

Position: Director

Appointed: 18 October 2013

Resigned: 06 October 2021

Martin S.

Position: Director

Appointed: 01 December 2011

Resigned: 30 January 2015

Andrew C.

Position: Director

Appointed: 05 September 2011

Resigned: 08 November 2011

Trevor J.

Position: Director

Appointed: 04 March 2011

Resigned: 04 March 2011

Hans K.

Position: Director

Appointed: 26 February 2009

Resigned: 28 October 2010

Alastair M.

Position: Director

Appointed: 26 June 2008

Resigned: 09 June 2011

Stephanie W.

Position: Secretary

Appointed: 07 December 2007

Resigned: 31 December 2013

Mark H.

Position: Director

Appointed: 08 November 2007

Resigned: 25 February 2011

Kathryn V.

Position: Secretary

Appointed: 21 December 2006

Resigned: 07 December 2007

Kevin G.

Position: Director

Appointed: 03 February 2004

Resigned: 02 March 2009

Daniel T.

Position: Director

Appointed: 03 February 2004

Resigned: 26 June 2008

Helen B.

Position: Director

Appointed: 18 February 2002

Resigned: 09 November 2007

Stephanie W.

Position: Secretary

Appointed: 16 November 2001

Resigned: 21 December 2006

Giles E.

Position: Director

Appointed: 09 November 2000

Resigned: 16 November 2001

Giles E.

Position: Secretary

Appointed: 09 November 2000

Resigned: 16 November 2001

Philippe V.

Position: Director

Appointed: 19 July 2000

Resigned: 06 June 2003

James C.

Position: Secretary

Appointed: 29 November 1999

Resigned: 09 November 2000

James C.

Position: Director

Appointed: 29 November 1999

Resigned: 31 March 2002

Lyndon L.

Position: Director

Appointed: 28 August 1998

Resigned: 11 June 2003

Leon L.

Position: Director

Appointed: 22 October 1997

Resigned: 27 August 1998

Robin W.

Position: Director

Appointed: 24 July 1996

Resigned: 31 December 1998

James M.

Position: Director

Appointed: 26 March 1996

Resigned: 27 August 1998

Graham L.

Position: Director

Appointed: 21 September 1995

Resigned: 27 August 1998

Jean T.

Position: Director

Appointed: 21 September 1995

Resigned: 31 January 2002

Erik L.

Position: Director

Appointed: 21 September 1995

Resigned: 20 July 1998

Frederick I.

Position: Director

Appointed: 21 September 1995

Resigned: 27 August 1998

Gregory S.

Position: Secretary

Appointed: 14 September 1995

Resigned: 17 November 1999

Gregory S.

Position: Director

Appointed: 14 September 1995

Resigned: 17 November 1999

Malcolm O.

Position: Director

Appointed: 14 September 1995

Resigned: 30 September 2000

Martin R.

Position: Nominee Director

Appointed: 31 July 1995

Resigned: 14 September 1995

Peter C.

Position: Nominee Director

Appointed: 31 July 1995

Resigned: 14 September 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1995

Resigned: 14 September 1995

People with significant control

Glass's Holdings Limited

1 Chamberlain Square Cs, Birmingham, B3 3AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom’S Registrar Of Companies
Registration number	03594983
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy F.

Notified on	6 April 2016
Ceased on	11 July 2018
Nature of control:	significiant influence or control

Neal M.

Notified on	6 April 2016
Ceased on	21 June 2017
Nature of control:	significiant influence or control

Ramez S.

Notified on	6 April 2016
Ceased on	21 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/19	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/07/12 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/12 with full list of members filed on: 14th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/07/12 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
363(288)	2006/07/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 9th, October 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, January 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, October 1999	accounts	Free Download (16 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (28 pages)
363s	Annual return up to 1998/07/26 with shareholders record filed on: 26th, July 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/07/26 with shareholders record filed on: 26th, July 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (8 pages)
363(288)	1997/08/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (8 pages)
363(288)	1997/08/08 Annual return (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 28th, April 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 28th, April 1997	accounts	Free Download (26 pages)
363s	Annual return up to 1996/07/31 with shareholders record filed on: 31st, July 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/07/31 with shareholders record filed on: 31st, July 1996	annual return	Free Download (7 pages)
363(288)	1996/07/31 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, September 1995	accounts	Free Download (1 page)

Framleydove Limited CROYDON

Framleydove Limited Address / Contact

Company Information / Profile

Company staff

Laurence J.

Thomas O.

Benjamin S.

Andrew H.

Martin S.

Andrew C.

Trevor J.

Hans K.

Alastair M.

Stephanie W.

Mark H.

Kathryn V.

Kevin G.

Daniel T.

Helen B.

Stephanie W.

Giles E.

Giles E.

Philippe V.

James C.

James C.

Lyndon L.

Leon L.

Robin W.

James M.

Graham L.

Jean T.

Erik L.

Frederick I.

Gregory S.

Gregory S.

Malcolm O.

Martin R.

Peter C.

Clifford Chance Secretaries Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us