FRANCHISE PROPERTY SERVICES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
FRANCHISE PROPERTY SERVICES LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
FRANCHISE PROPERTY SERVICES LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANCHISE PROPERTY SERVICES LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FRANCHISE PROPERTY SERVICES LIMITED - WATFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
UNIT 14, BUILDING 6 UNIT 14, BUILDING 6
WATFORD
HERTFORDSHIRE
WD18 8YH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANYTIME PROPERTY SERVICES LIMITED (until 05/11/2015)
ANYTIME PROPERTY SERVICES LIMITED (until 05/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PAUL THOMPSON | May 1963 | British | Director | 2015-03-18 | CURRENT |
| MR MARC ANTONY OSMOND | Nov 1963 | Australian | Director | 2016-02-01 UNTIL 2018-11-23 | RESIGNED |
| MR JUSTIN JOHN MCDONELL | Aug 1972 | Australian | Director | 2016-02-01 UNTIL 2018-11-23 | RESIGNED |
| MR JULIAN STEWART MATTHEWS | Apr 1967 | British | Director | 2016-02-01 UNTIL 2018-11-23 | RESIGNED |
| MR MARCELLO JIMENEZ | Jan 1974 | Australian | Director | 2016-02-01 UNTIL 2018-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anytime Clubs Uk Limited | 2018-06-05 | Watford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marcello Jimenez | 2016-04-06 - 2018-06-05 | 1/1974 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-05-20 | 31-12-2020 | -270 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-23 | 31-12-2019 | -1,520 equity |
| ACCOUNTS - Final Accounts preparation | 2019-04-06 | 31-12-2018 | 5,307 Cash -26,347 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-28 | 31-12-2017 | 39,962 Cash 36,176 equity |
| ACCOUNTS - Final Accounts preparation | 2017-09-14 | 31-12-2016 | 108,553 Cash -251,511 equity |
| Dormant Company Accounts - FRANCHISE PROPERTY SERVICES LIMITED | 2016-09-23 | 31-12-2015 | £1 Cash £1 equity |