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ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Francis Estate Agents & Lettings Limited. The company was founded 14 years ago and was given the registration number 07106253. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED
Company Number:07106253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Secretary24 June 2010Active
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director24 June 2010Active
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director24 June 2010Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary16 December 2009Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director16 December 2009Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director16 December 2009Active

People with Significant Control

Alan Francis Lettings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, United Kingdom, MK9 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alan Francis Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Mill, Alderton Road, Towcester, England, NN12 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person secretary company with change date.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Resolution

Resolution.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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