FRANCIS CONSTRUCTION LIMITED - THATCHAM


Company Profile Company Filings

Overview

FRANCIS CONSTRUCTION LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Active.
FRANCIS CONSTRUCTION LIMITED was incorporated 80 years ago on 30/12/1943 and has the registered number: 00384619. The accounts status is FULL and accounts are next due on 30/09/2024.

FRANCIS CONSTRUCTION LIMITED - THATCHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARMOUR HOUSE
THATCHAM
BERKSHIRE
RG19 4PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WOOLDRIDGE Nov 1963 British Director 2021-10-21 CURRENT
MR BENJAMIN TOM RAMSAY Apr 1973 British Director 2023-03-06 CURRENT
MRS KAYLEIGH LOUISE DIBBLE Jun 1986 British Director 2023-09-01 CURRENT
MR ETIENNE MARK CHRISTOPHER BARRETT Feb 1954 British Director 1992-05-29 CURRENT
MR ETIENNE WILLIAM JAMES BARRETT Feb 1982 British Director 2012-09-12 CURRENT
MR DAVID WILLIAM JERMYN BARRETT Feb 1956 British Secretary 1994-12-15 CURRENT
MARK CATTON Feb 1976 British Director 2012-09-12 UNTIL 2013-10-11 RESIGNED
ANDREW MARK BURROUGHS Jan 1966 British Director 1994-12-15 UNTIL 2000-06-30 RESIGNED
ETIENNE RODNEY WILLIAM BARRETT Jul 1926 British Director RESIGNED
MR DAVID WILLIAM JERMYN BARRETT Feb 1956 British Director 1994-12-15 UNTIL 2015-05-29 RESIGNED
COLIN ERNEST RICHARD BARRETT Jan 1928 British Director RESIGNED
MR CHRISTOPHER ROBERT ANDERSON Apr 1969 British Director 2012-09-12 UNTIL 2020-10-30 RESIGNED
COLIN ERNEST RICHARD BARRETT Jan 1928 British Secretary RESIGNED
STEWART JAMES SMITH Aug 1954 British Director 2002-01-01 UNTIL 2015-03-01 RESIGNED
MR JAMIE MARCUS TURPIN Feb 1978 British Director 2016-09-07 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colthrop Holdings Limited 2016-04-06 Thatcham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BRITISH ESTATE SERVICES (PLANT HIRE) LIMITED BERKS Dissolved... DORMANT 74990 - Non-trading company
BRITISH ESTATE SERVICES (TRANSPORT) LIMITED Dissolved... DORMANT 74990 - Non-trading company
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 23510 - Manufacture of cement
BARRETT ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GABLES HOMES LIMITED THATCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLTSPUR MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active DORMANT 98000 - Residents property management
THAMES VALLEY CONSTRUCTION TRAINING ASSOCIATION LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTRIC SERVICES LIMITED READING UNITED KINGDOM Active SMALL 43210 - Electrical installation
BURRWOOD HOMES LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
READING ROTARY COMMUNITY PROJECTS SONNING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT LIMITED READING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
R. J. COLLINS ROOFING CONTRACTORS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 43910 - Roofing activities
COLTHROP HOLDINGS LIMITED THATCHAM Active GROUP 64203 - Activities of construction holding companies
ENTRIC HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BARRETT FAMILY HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE WREN SCHOOL ACADEMY TRUST READING ENGLAND Dissolved... FULL 85310 - General secondary education
GABLES HOMES PROPERTY MANAGEMENT LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Francis Construction Limited - Limited company accounts 23.1 2023-08-08 31-12-2022 £2,720,346 Cash £965,349 equity
Francis Construction Limited - Limited company accounts 20.1 2022-07-23 31-12-2021 £1,849,202 Cash £527,285 equity
Francis Construction Limited - Limited company accounts 20.1 2021-08-06 31-12-2020 £1,812,605 Cash £415,595 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BRITISH ESTATE SERVICES (PROPERTIES) LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 23510 - Manufacture of cement
BARRETT ESTATE SERVICES LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GABLES HOMES LIMITED THATCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R. J. COLLINS ROOFING CONTRACTORS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 43910 - Roofing activities
COLTHROP HOLDINGS LIMITED THATCHAM Active GROUP 64203 - Activities of construction holding companies
ENTRIC HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BARRETT FAMILY HOLDINGS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESTEEM DOMESTIC APPLIANCES LTD THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores