FRENCH HOUSE LIMITED (THE) - COALVILLE


Company Profile Company Filings

Overview

FRENCH HOUSE LIMITED (THE) is a Private Limited Company from COALVILLE and has the status: Active.
FRENCH HOUSE LIMITED (THE) was incorporated 50 years ago on 05/04/1974 and has the registered number: 01165921. The accounts status is DORMANT and accounts are next due on 31/03/2024.

FRENCH HOUSE LIMITED (THE) - COALVILLE

This company is listed in the following categories:
99999 - Dormant Company

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
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-22 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2012-07-05 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
MR DAVID JAMES STEWART British Director 1992-11-01 UNTIL 1993-12-17 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2006-09-21 UNTIL 2013-04-23 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-04-08 UNTIL 2006-09-21 RESIGNED
JOHN SIMON CHILDS Mar 1956 British Director RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR DAVID WILLIAM WILSON Dec 1941 British Director RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-09-21 UNTIL 2007-06-30 RESIGNED
JOHN ANTHONY WILLIAM WILLCOX May 1944 British Director RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 1996-08-01 UNTIL 2006-04-08 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2010-02-04 RESIGNED
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director RESIGNED
WILFRED JAMES SMITH Jun 1933 British Director RESIGNED
IAN ROBERTSON Aug 1947 British Director 1996-08-01 UNTIL 2007-06-30 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
KEITH MCEWAN Jul 1953 British Director RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
ANTHONY GREASLEY Jan 1934 British Director RESIGNED
MICHAEL BRIAN FLUDE Aug 1945 British Director RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 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

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