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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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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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certificate-change-of-name-company (1997-12-10) - CERTNM
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accounts-with-accounts-type-full (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-full (1996-08-02) - AA
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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legacy (1995-01-06) - 288
keyboard_arrow_right 1994
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legacy (1994-01-27) - 363s
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legacy (1994-12-29) - 288
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keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-01-14) - 363b
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legacy (1992-06-20) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-12) - 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
keyboard_arrow_right 1986
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legacy (1986-12-01) - 363
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accounts-with-accounts-type-full (1986-11-01) - AA