FRANCESCA GRANGE FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FRANCESCA GRANGE FLAT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01245065

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/02/1976 (48 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 BREARLEY HOUSE, LYMINGTON ROAD, CHRISTCHURCH
DORSET
BH23 5ET

TRADING ADDRESSES

Suite 3
Brearley House
278 Lymington Road, Highcliffe
CHRISTCHURCH
BH23 5ET

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Anthony Edwin Heath (925965892) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID WILLIAMS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDROULLA ETHERIDGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL ROBINSON & RODNEY JOHN ROBINSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORIS BLAY & MARGARET DUNNETT & ROBERT LESLIE DUNNETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY KEENE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JOAN SLADE & ROBERT JAMES FRANK SLADE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LATE RONALD EDWARD GARDNER & MARION GARDNER	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW JOHN DIACK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN ROBERT RAWLEY BAKER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER QUINN & KELLIE QUINN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY OWEN & IRENE ELIZABETH OWEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY EDWIN HEATH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY HAROLD BRITTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIEN BAPTISTE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYBIL PRITCHARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE LOUISE CLAPP	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY BEATRICE GRISDALE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORGAN DANIELLE EVANS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESITA ODSIGUE ERENA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE HANNIFFY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WESTON SIMON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JODY LEON SMITH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN OSBOURNE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MARY ASHTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA JANE MULLINS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG WILLIAM CHANDLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAWN EDWARD MAYFIELD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ANN JAMES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ANNE HOOKINGS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE COOPER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP GEORGE HARRY EMMERSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Diack 19/12/2017 - Present (6 years and 11 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HPM SOUTH LIMITED 10/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hilary Keene 08/01/2024 - Present (10 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Michael John Shewring 25/03/1992 - 14/08/1991 (7 months) Born in Nov 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Violet Taylor 25/03/1992 - 14/08/1991 (7 months) Born in Mar 1907	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Anthony Edwin Heath (925965892) has left the board
Date: 10/01/2024	Event: New Board Member Hilary Keene (931780425) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Company Secretary HPM SOUTH LIMITED (929343245) Appointed
Date: 14/03/2022	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) has left the board
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926873016) has left the board
Date: 15/04/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 08/04/2020	Event: HOUSE AND SON (916257941) has left the board
Date: 08/04/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926873016) Appointed
Date: 27/02/2020	Event: Change in Reg. Office
Date: 17/07/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Board Member Anthony Edwin Heath (925965892) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 15/07/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: Ruth Margaret Cargill (922851993) has left the board
Date: 22/01/2018	Event: New Board Member Andrew John Diack (924219244) Appointed
Date: 13/12/2017	Event: Ronald Edward Gardner (910601099) has left the board
Date: 13/12/2017	Event: Veronica Joan Morris (915968974) has left the board
Date: 03/09/2017	Event: New Accounts filed
Date: 13/04/2017	Event: Change in Reg. Office
Date: 06/04/2017	Event: New Board Member Ruth Margaret Cargill (922851993) Appointed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 11/12/2015	Event: Pauline Vince (915951696) has left the board
Date: 09/07/2015	Event: JWT (SOUTH) LIMITED (918638043) has left the board
Date: 09/07/2015	Event: New Company Secretary JWT (SOUTH) LIMITED (916257941) Appointed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 06/04/2015	Event: New Accounts filed
Date: 02/04/2014	Event: New Confirmation Statement filed
Date: 01/04/2014	Event: David Robert Jenkins (916106790) has left the board
Date: 01/04/2014	Event: New Company Secretary JWT (SOUTH) LIMITED (918638043) Appointed
Date: 01/01/2014	Event: New Accounts filed
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 01/10/2012	Event: New Accounts filed

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FRANCESCA GRANGE FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

2

21

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32

£0

£32

Accounts

People Overview

2

21

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™