Francine Properties Limited

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Francine Properties Limited

00574053Private Limited With Share Capital

53 Horseshoe Crescent, Beaconsfield, HP91LJ
Incorporated

09/11/1956

Company Age

69 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Francine Properties Limited (00574053) is a private limited with share capital incorporated on 09/11/1956 (69 years old) and registered in beaconsfield, HP91LJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/11/1956
HP91LJ
3 employees

Financial Overview

Total Assets

£2.53M

Liabilities

£871.0K

Net Assets

£1.65M

Cash

£63.2K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

18

Registered

4

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Legacy
Category:Mortgage
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:09-02-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date05/01/2026
Latest Accounts05/04/2025

Trading Addresses

53 Horseshoe Crescent, Beaconsfield, HP91LJRegistered

Related Companies

2

Contact

53 Horseshoe Crescent, Beaconsfield, HP91LJ