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FRANWILL REAL ESTATE LIMITED

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

This company is commonly known as Franwill Real Estate Limited. The company was founded 21 years ago and was given the registration number 04485404. The firm's registered office is in . You can find them at Navigator House Tyers Gate, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRANWILL REAL ESTATE LIMITED
Company Number:04485404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Navigator House Tyers Gate, London, SE1 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Navigator House, Tyers Gate, London, SE1 3HX

Secretary14 July 2002Active
Navigator House, Tyers Gate, London, SE1 3HX

Director14 July 2002Active
Navigator House Tyers Gate, London, SE1 3HX

Director01 September 2023Active
Navigator House, Tyers Gate, London, SE1 3HX

Director28 July 2005Active
Franwill House Down Road, Pimperne, Blandford Forum, DT11 8UP

Secretary03 August 2002Active
Navigator House, Tyers Gate, London, SE1 3HX

Secretary01 July 2009Active
Navigator House, Tyers Gate, London, SE1 3HX

Director14 July 2002Active

People with Significant Control

Mrs Moira Thomson-Lukins
Notified on:15 January 2022
Status:Active
Date of birth:July 1961
Nationality:British
Address:Navigator House Tyers Gate, SE1 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward John Lukins
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Navigator House Tyers Gate, SE1 3HX
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-11Officers

Appoint person director company with name date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2022-01-16Persons with significant control

Change to a person with significant control.

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2022-01-16Persons with significant control

Notification of a person with significant control.

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2022-01-16Capital

Capital allotment shares.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-14Accounts

Accounts with accounts type micro entity.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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