FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
92 ST FAITH'S LANE
NORWICH
NORFOLK
NR1 1NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JAMES FELMINGHAM | Dec 1962 | British | Director | 2024-01-10 | CURRENT |
| MR DUGAN AYLEN | Jan 1976 | British | Director | 2020-11-23 | CURRENT |
| HCW SECRETARIES LIMITED | Corporate Secretary | 2002-06-25 UNTIL 2006-06-01 | RESIGNED | ||
| WILLIAM WALTER PEGRAM | Oct 1963 | British | Director | 2005-08-03 UNTIL 2009-10-12 | RESIGNED |
| MR WALTER WILLIAM PEGRAM | Oct 1963 | British | Director | 2011-06-01 UNTIL 2018-01-15 | RESIGNED |
| MR PAUL DAMIAN MONAGHAN | Jun 1948 | British | Director | 2005-08-03 UNTIL 2023-06-09 | RESIGNED |
| MR BRIAN JAMES DUCKETT | Sep 1951 | British | Director | 2002-06-25 UNTIL 2020-08-11 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-06-25 UNTIL 2002-06-25 | RESIGNED | |
| MR BRIAN JAMES DUCKETT | Sep 1951 | British | Secretary | 2006-06-01 UNTIL 2020-08-11 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-06-25 UNTIL 2002-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian James Duckett | 2016-04-06 - 2020-08-11 | 9/1951 | High Wycombe Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Walter William Pegram | 2016-04-06 - 2018-01-15 | 10/1963 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Damian Monaghan | 2016-04-06 | 6/1948 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRANCHISE_INVESTMENTS_AND - Accounts | 2023-12-19 | 31-12-2022 | £77,166 Cash £-32,708 equity |
| FRANCHISE_INVESTMENTS_AND - Accounts | 2022-10-01 | 31-12-2021 | £85,651 Cash £-58,816 equity |
| Franchise Investments and Developments - Accounts to registrar (filleted) - small 18.2 | 2021-10-08 | 31-12-2020 | £-181,383 equity |
| Franchise Investments And Developments Limited - Period Ending 2018-12-31 | 2019-09-25 | 31-12-2018 | £-145,847 equity |
| Franchise Investments & Developments Ltd - Period Ending 2017-12-31 | 2018-07-24 | 31-12-2017 | £32,304 equity |
| Micro-entity Accounts - FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED | 2017-07-26 | 31-12-2016 | £17,271 equity |
| Micro-entity Accounts - FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED | 2016-08-26 | 31-12-2015 | £22,846 equity |
| Franchise Investments & Developments Ltd - Limited company - abbreviated - 11.6 | 2015-04-10 | 31-12-2014 | £67,523 Cash £64,887 equity |