Frank Lloyd Wright Limited in Thorne DONCASTER

Frank Lloyd Wright Limited DONCASTER

Founded in 2004, Frank Lloyd Wright, classified under reg no. 05146999 is an active company. Currently registered at C/o Omega Plc Capitol Park DN8 5TX, Doncaster the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely James M., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 1 January 2010 and James M. has been with the company for the least time - from 5 January 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Frank Lloyd Wright Limited Address / Contact

Office Address	C/o Omega Plc Capitol Park
Office Address2	Thorne
Town	Doncaster
Post code	DN8 5TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05146999
Date of Incorporation	Mon, 7th Jun 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

James M.

Position: Director

Appointed: 05 January 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2010

Simon B.

Position: Director

Appointed: 01 January 2010

Richard A.

Position: Secretary

Appointed: 31 August 2018

Resigned: 11 November 2019

Simon B.

Position: Secretary

Appointed: 31 July 2010

Resigned: 31 August 2018

Newton W.

Position: Director

Appointed: 22 January 2009

Resigned: 26 March 2013

Peter W.

Position: Director

Appointed: 22 January 2009

Resigned: 02 June 2017

Robert M.

Position: Secretary

Appointed: 11 January 2006

Resigned: 31 July 2010

Martin L.

Position: Secretary

Appointed: 07 June 2004

Resigned: 11 January 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 2004

Resigned: 07 June 2004

Martin L.

Position: Director

Appointed: 07 June 2004

Resigned: 30 June 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2004

Resigned: 07 June 2004

Francis G.

Position: Director

Appointed: 07 June 2004

Resigned: 31 December 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Omega Plc from Doncaster, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omega Plc

Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02700038
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1
Net Assets Liabilities				1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 1st, July 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 1st, July 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 21st, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 20th, June 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 20th June 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2011 filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th June 2010 filed on: 15th, June 2010	annual return	Free Download (6 pages)
363a	Period up to Wednesday 10th June 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 16th, February 2009	resolution	Free Download (3 pages)
363a	Period up to Monday 9th June 2008 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 18th, April 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, March 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/07/05	annual return
363s	Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, April 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, April 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, April 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, April 2005	resolution	Free Download
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, June 2004	address	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (16 pages)

Frank Lloyd Wright Limited DONCASTER

Frank Lloyd Wright Limited Address / Contact

Company Information / Profile

Company staff

James M.

Pinsent Masons Secretarial Limited

Simon B.

Richard A.

Simon B.

Newton W.

Peter W.

Robert M.

Martin L.

York Place Company Nominees Limited

Martin L.

York Place Company Secretaries Limited

Francis G.

People with significant control

Annual reports financial information

Company filings

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