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FRANCIS(SPRINGMEADOWS)LIMITED

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

This company is commonly known as Francis(springmeadows)limited. The company was founded 57 years ago and was given the registration number 00901027. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FRANCIS(SPRINGMEADOWS)LIMITED
Company Number:00901027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary06 September 2011Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director06 July 2015Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director30 June 2022Active
303, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF

Director30 April 2020Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary01 March 2010Active
16, Alderford Close, Pendeford, Wolverhampton, WV8 1YJ

Secretary-Active
Firlands House Station Road, Fernhill Heath, WR3 7UJ

Director12 March 1993Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Keepings Wawensmere Road, Wootton Wawen, Solihull, B95 6BN

Director-Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director30 June 2007Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director01 March 2010Active
19 Willow Park Drive, Bishops Cleeve, Cheltenham, GL52 4XD

Director-Active
115 Little Sutton Lane, Four Oakes, Sutton Coldfield, B75 6SN

Director-Active
4, Brindley Road, City Park, Manchester, United Kingdom, M16 9HQ

Director30 June 2010Active
30 Chelveston Crescent, Solihull, B91 3YB

Director05 January 2009Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director01 March 2010Active

People with Significant Control

Barratt Sutton Coldfield Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
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 (6 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
2024-03-12Accounts

Accounts with accounts type dormant.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Change person director company with change date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-03-11Accounts

Accounts with accounts type dormant.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-03-06Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-21Officers

Termination director company with name termination date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-04Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Change person director company with change date.

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