• UK
  • FRANCIS CONSTRUCTION LIMITED - Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom

Company Information

Company registration number
00384619
Company Status
LIVE
Country
United Kingdom
Registered Address
Armour House
Colthrop Lane
Thatcham
Berkshire
RG19 4PD
United Kingdom
Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom UK

Management

Managing Directors
BARRETT, Etienne William James
BARRETT, Etienne Mark Christopher
DIBBLE, Kayleigh Louise
RAMSAY, Benjamin Tom
Company secretaries
BARRETT, David William Jermyn

Company Details

Type of Business
ltd
Incorporated
1943-12-30
Age Of Company
1943-12-30 80 years
SIC/NACE
41201

Ownership

Beneficial Owners
Colthrop Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FRANCIS CONTRACTORS LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2024-12-12
Last Date: 2023-11-28

FRANCIS CONSTRUCTION LIMITED Company Description

FRANCIS CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00384619. Its current trading status is "live". It was registered 1943-12-30. It was previously called FRANCIS CONTRACTORS LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Armour House .
More information

Get FRANCIS CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Francis Construction Limited - Armour House, Colthrop Lane, Thatcham, Berkshire, United Kingdom

1943-12-30 80 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-07-12) - AA

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  • termination-director-company-with-name-termination-date (2024-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-21) - AP01

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  • confirmation-statement-with-updates (2023-12-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01

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  • change-person-director-company-with-change-date (2023-12-11) - CH01

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  • accounts-with-accounts-type-full (2023-08-07) - AA

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  • change-person-director-company-with-change-date (2023-08-01) - CH01

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  • change-person-director-company-with-change-date (2023-07-26) - CH01

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  • change-person-secretary-company-with-change-date (2023-07-26) - CH03

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • second-filing-of-director-appointment-with-name (2023-02-27) - RP04AP01

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  • confirmation-statement-with-updates (2022-12-16) - CS01

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  • change-person-director-company-with-change-date (2022-12-15) - CH01

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  • change-person-director-company-with-change-date (2022-11-29) - CH01

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  • change-person-director-company-with-change-date (2022-11-28) - CH01

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  • change-person-director-company-with-change-date (2022-10-24) - CH01

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  • change-person-director-company-with-change-date (2022-10-21) - CH01

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  • change-person-secretary-company-with-change-date (2022-10-21) - CH03

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  • accounts-with-accounts-type-full (2022-07-22) - AA

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  • change-person-director-company-with-change-date (2022-07-07) - CH01

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  • termination-director-company-with-name-termination-date (2021-01-21) - TM01

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • accounts-with-accounts-type-full (2021-08-05) - AA

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  • change-person-director-company-with-change-date (2021-12-01) - CH01

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  • confirmation-statement-with-updates (2021-12-01) - CS01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • confirmation-statement-with-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-26) - PSC02

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • mortgage-satisfy-charge-full (2016-11-15) - MR04

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • accounts-with-accounts-type-full (2016-08-19) - AA

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  • move-registers-to-sail-company-with-new-address (2016-03-11) - AD03

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  • change-sail-address-company-with-new-address (2016-03-11) - AD02

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • termination-director-company (2015-06-05) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-04) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • termination-director-company-with-name (2013-10-16) - TM01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • change-sail-address-company-with-old-address (2011-02-16) - AD02

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • change-sail-address-company (2010-02-25) - AD02

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  • accounts-with-accounts-type-full (2010-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • accounts-with-accounts-type-full (2009-08-29) - AA

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  • legacy (2009-02-12) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-03-13) - 353

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2007-01-26) - 363s

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2005-12-13) - 363s

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  • accounts-with-accounts-type-full (2005-08-16) - AA

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  • legacy (2004-12-14) - 363s

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  • legacy (2004-01-26) - 363s

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  • accounts-with-accounts-type-full (2004-08-31) - AA

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  • legacy (2003-02-08) - 363s

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  • accounts-with-accounts-type-full (2003-10-22) - AA

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  • legacy (2002-01-21) - 288a

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  • memorandum-articles (2002-11-21) - MEM/ARTS

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  • resolution (2002-11-01) - RESOLUTIONS

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  • legacy (2002-10-30) - 287

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  • certificate-change-of-name-company (2002-10-21) - CERTNM

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  • accounts-with-accounts-type-full (2002-10-15) - AA

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  • legacy (2001-12-17) - 363s

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  • accounts-with-accounts-type-full (2001-09-03) - AA

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-full (2000-08-01) - AA

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  • legacy (2000-07-11) - 288b

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  • accounts-with-accounts-type-full (1999-07-19) - AA

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  • legacy (1999-12-10) - 363s

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  • legacy (1998-12-08) - 363s

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • certificate-change-of-name-company (1997-12-10) - CERTNM

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  • accounts-with-accounts-type-full (1997-06-26) - AA

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  • legacy (1996-12-19) - 363s

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  • accounts-with-accounts-type-full (1996-08-02) - AA

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  • legacy (1995-12-12) - 363s

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  • accounts-with-accounts-type-full (1995-06-21) - AA

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  • legacy (1995-01-06) - 288

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  • legacy (1994-01-27) - 363s

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  • accounts-with-accounts-type-full (1994-07-04) - AA

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  • legacy (1994-12-29) - 288

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  • legacy (1994-11-25) - 363s

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  • legacy (1993-11-24) - 395

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  • resolution (1993-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-06-11) - AA

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  • legacy (1992-01-14) - 363b

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  • accounts-with-accounts-type-full (1992-06-10) - AA

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  • legacy (1992-12-18) - 363s

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  • legacy (1992-06-20) - 288

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  • accounts-with-accounts-type-full (1991-11-12) - AA

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  • accounts-with-accounts-type-full (1990-12-05) - AA

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  • legacy (1990-12-05) - 363

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  • legacy (1990-01-11) - 363

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  • accounts-with-accounts-type-full (1990-01-09) - AA

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  • legacy (1989-04-04) - 288

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  • legacy (1988-11-21) - 363

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  • accounts-with-accounts-type-full (1988-11-21) - AA

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  • accounts-with-accounts-type-full (1987-11-12) - AA

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  • legacy (1987-11-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-01) - 363

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  • accounts-with-accounts-type-full (1986-11-01) - AA

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