FRAMPTON SECURITIES (2008) LIMITED - SUTTON


Company Profile Company Filings

Overview

FRAMPTON SECURITIES (2008) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
FRAMPTON SECURITIES (2008) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06684007. The accounts status is DORMANT and accounts are next due on 31/05/2024.

FRAMPTON SECURITIES (2008) LIMITED - SUTTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/08/2022 31/05/2024

Registered Office

5 ROBIN HOOD LANE
SUTTON
SURREY
SM1 2SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUGH FRAMPTON Aug 1951 British Director 2021-03-31 CURRENT
MR ANDREW JAMES KER FRAMPTON Sep 1979 British Director 2016-12-13 CURRENT
RICHARD HAFFENDEN Secretary 2012-08-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-08-29 UNTIL 2008-08-29 RESIGNED
MR CLIVE PETTER FRAMPTON Dec 1943 British Director 2008-08-29 UNTIL 2017-02-25 RESIGNED
MR CHARLES KENNETH KER FRAMPTON Apr 1942 British Director 2008-08-29 UNTIL 2021-03-11 RESIGNED
JEFFERY CHARLES SEABROOK Secretary 2008-08-29 UNTIL 2012-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ian Haffenden 2017-02-25 - 2019-06-12 4/1961 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gwyneth Mary Frampton 2017-02-25 3/1945 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Petter Frampton 2016-04-06 - 2017-02-25 12/1943 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Hugh Frampton 2016-04-06 - 2016-04-06 1/1975 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Kenneth Ker Frampton 2016-04-06 4/1942 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Hugh Frampton 2016-04-06 8/1951 Sutton   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHWAY DEVELOPMENTS LIMITED SUTTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDUCATIONAL BOOK EXHIBITS LIMITED CARLISLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85310 - General secondary education
OUTREACH PROPERTIES LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRAMPTON PROPERTIES LIMITED SUTTON Active DORMANT 68100 - Buying and selling of own real estate
OPERATION MOBILISATION OSWESTRY, Active FULL 88990 - Other social work activities without accommodation n.e.c.
SHARE JESUS MAIDENHEAD ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies

Free Reports Available

Report Date Filed Date of Report Assets
FRAMPTON_SECURITIES_(2008 - Accounts 2024-04-24 28-08-2023 £1,089 equity
FRAMPTON_SECURITIES_(2008 - Accounts 2023-02-16 28-08-2022 £1,089 equity
FRAMPTON_SECURITIES_(2008 - Accounts 2021-11-17 28-08-2021 £1,089 equity
FRAMPTON_SECURITIES_(2008 - Accounts 2021-01-06 28-08-2020 £1,089 equity
FRAMPTON_SECURITIES_(2008 - Accounts 2020-03-21 28-08-2019 £1,089 equity
FRAMPTON_SECURITIES_(2008 - Accounts 2015-05-28 28-08-2014 £41,227 Cash £678 equity

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