FRENCHAY DEVELOPMENTS LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
FRENCHAY DEVELOPMENTS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
FRENCHAY DEVELOPMENTS LIMITED was incorporated 60 years ago on 26/05/1964 and has the registered number: 00806612. The accounts status is DORMANT and accounts are next due on 31/03/2024.
FRENCHAY DEVELOPMENTS LIMITED was incorporated 60 years ago on 26/05/1964 and has the registered number: 00806612. The accounts status is DORMANT and accounts are next due on 31/03/2024.
FRENCHAY DEVELOPMENTS LIMITED - COALVILLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2010-04-01 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-13 | CURRENT | ||
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-11-10 UNTIL 2007-12-31 | RESIGNED |
| JOHN MALPASS | May 1930 | Secretary | RESIGNED | ||
| MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 2003-11-10 UNTIL 2006-04-08 | RESIGNED |
| JOHN OSWALD HITCHINGS | Jan 1929 | British | Director | RESIGNED | |
| IAN ROBERTSON | Aug 1947 | British | Director | 2003-11-10 UNTIL 2007-06-30 | RESIGNED |
| LAURENCE GERALD WILLIAM PEARSE | Dec 1937 | British | Director | 1998-05-15 UNTIL 2003-11-10 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| JOHN MALPASS | May 1930 | Director | RESIGNED | ||
| DAVID MALPASS | Feb 1943 | British | Director | RESIGNED | |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2006-09-21 UNTIL 2007-06-30 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
| GODFREY JOHN COOK | Mar 1918 | British | Director | RESIGNED | |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2015-07-31 | RESIGNED |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2006-04-08 UNTIL 2006-09-21 | RESIGNED |
| RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2006-09-21 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Wilson Homes Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |