Francline Properties Limited in MONMOUTH

Francline Properties Limited MONMOUTH

Francline Properties started in year 1995 as Private Limited Company with registration number 03124596. The Francline Properties company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Monmouth at 3 Agincourt Square. Postal code: NP25 3BT. Since 2nd January 1996 Francline Properties Limited is no longer carrying the name Createoffer.

There is a single director in the firm at the moment - Philip S., appointed on 9 September 1997. In addition, a secretary was appointed - Lewis S., appointed on 1 June 2012. At the moment there is 1 former director listed by the firm - Caroline S., who left the firm on 15 July 1998. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Francline Properties Limited Address / Contact

Office Address	3 Agincourt Square
Town	Monmouth
Post code	NP25 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03124596
Date of Incorporation	Fri, 10th Nov 1995
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	1st May
Company age	29 years old
Account next due date	Thu, 1st Feb 2024 (86 days after)
Account last made up date	Sun, 1st May 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Lewis S.

Position: Secretary

Appointed: 01 June 2012

Philip S.

Position: Director

Appointed: 09 September 1997

Michael J.

Position: Secretary

Appointed: 01 May 2011

Resigned: 01 June 2012

Susan W.

Position: Secretary

Appointed: 01 January 2004

Resigned: 01 May 2011

Carol S.

Position: Secretary

Appointed: 10 February 1999

Resigned: 01 January 2004

Jacqueline C.

Position: Secretary

Appointed: 15 July 1998

Resigned: 10 February 1999

Caroline S.

Position: Secretary

Appointed: 09 September 1997

Resigned: 15 July 1998

Andrew J.

Position: Secretary

Appointed: 08 November 1996

Resigned: 09 September 1997

Caroline S.

Position: Director

Appointed: 08 November 1996

Resigned: 15 July 1998

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 08 November 1996

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 08 November 1996

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 identified, there is Philip S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip S.

Notified on	12 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Createoffer	January 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-05-01
Net Worth	-25 575	-36 328	-27 301	4 715	84 035	165 082

Balance Sheet
Current Assets	87 939	65 200	90 191	137 708	224 446	300 243	264 340	306 971	426 098	607 946	875 175
Net Assets Liabilities						165 082	140 106	174 524	285 448	479 587	647 841
Cash Bank In Hand	75 546	58 258	76 093	75 559	137 116
Debtors	12 393	6 942	14 098	62 149	87 330
Net Assets Liabilities Including Pension Asset Liability	-25 575	-36 328	-27 301	4 715	84 035	165 082
Tangible Fixed Assets	34 150	32 540	30 488	29 804	29 120

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-25 675	-36 428	-27 401	4 615	83 935
Shareholder Funds	-25 575	-36 328	-27 301	4 715	84 035	165 082

Other
Average Number Employees During Period									8	9	8
Creditors						163 597	151 986	159 615	167 034	260 669	212 350
Fixed Assets	34 150	32 540	30 488	29 804	29 120	28 436	27 752	27 068	26 384	27 500	25 016
Net Current Assets Liabilities	-59 725	-68 868	-57 789	-25 089	54 915	136 646	121 194	306 971	426 098	466 887	662 825
Total Assets Less Current Liabilities	-25 575	-36 328	-27 301	4 715	84 035	165 082	140 106	174 424	285 448	519 587	687 841
Creditors Due Within One Year	147 664	134 068	147 980	162 797	169 531	163 597
Tangible Fixed Assets Cost Or Valuation	75 517	75 517	75 517	75 517	75 517
Tangible Fixed Assets Depreciation	41 367	42 977	45 029	45 713	46 397
Tangible Fixed Assets Depreciation Charged In Period		1 610	2 052	684	684

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 1st May 2022 filed on: 17th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 1st May 2022 filed on: 17th, February 2023	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 1st May 2022 from 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 17th, January 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 17th, November 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 17th, November 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 22nd, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 24th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2015 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2013 filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2012 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2011 filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return up to 10th November 2010 filed on: 7th, December 2010	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th November 2009 filed on: 26th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 12th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 13th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 20th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 20th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd December 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 1st, March 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 3rd, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 3rd, August 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 22nd March 2000	annual return
AA	Full accounts for the period ending 30th April 1998 filed on: 12th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 12th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 10th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 10th, December 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th November 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 12th November 1997	annual return
363s	Annual return drawn up to 12th November 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 12th November 1997	annual return
363s	Annual return drawn up to 2nd December 1996 with complete member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd December 1996 with complete member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 29th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 29th, May 1996	accounts	Free Download (1 page)

Francline Properties Limited MONMOUTH

Francline Properties Limited Address / Contact

Company Information / Profile

Company staff

Lewis S.

Philip S.

Michael J.

Susan W.

Carol S.

Jacqueline C.

Caroline S.

Andrew J.

Caroline S.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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