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FRANCIS OF MALVERN LIMITED

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

This company is commonly known as Francis Of Malvern Limited. The company was founded 32 years ago and was given the registration number 02680291. The firm's registered office is in WORCESTERSHIRE. You can find them at 235/237 Worcester Road, Malvern, Worcestershire, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FRANCIS OF MALVERN LIMITED
Company Number:02680291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237, Worcester Road, Malvern, United Kingdom, WR14 1AE

Director07 March 2013Active
235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE

Secretary18 February 2013Active
235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE

Secretary20 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 1992Active
The Stable Flat Eves Batch Court, Evesbatch Bishops Frome, Worcester, WR6 5BD

Director-Active
235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE

Director-Active
235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE

Director-Active
235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE

Director20 January 1992Active
235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE

Director-Active
235/237 Worcester Road, Malvern, Worcestershire, WR14 1AE

Director-Active

People with Significant Control

W Francis & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:235-237, Worcester Road, Malvern, United Kingdom, WR14 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Thomas Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:237, Worcester Road, Malvern, United Kingdom, WR14 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-12-12Officers

Termination director company with name termination date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Termination director company with name termination date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type small.

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2014-09-27Accounts

Change account reference date company current extended.

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