Francis Lee Estates Limited

Company Name	Francis Lee Estates Limited
Directors	Linda Kaye and Duncan Kaye
Company Status	Active
Company Number	01418948
Category	Private Limited Company
Incorporation Date	10 May 1979(44 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Linda Kaye
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992(12 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chelmsford Road Shenfield Brentwood Essex CM15 8RB

Secretary Name	Mrs Linda Kaye
Nationality	British
Status	Current
Appointed	27 January 1992(12 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chelmsford Road Shenfield Brentwood Essex CM15 8RB

Director Name	Mr Duncan Kaye
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(29 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Chelmsford Road Shenfield Brentwood Essex CM15 8RB

Secretary Name	Mr Duncan Kaye
Nationality	British
Status	Current
Appointed	08 August 2008(29 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Chelmsford Road Shenfield Brentwood Essex CM15 8RB

Director Name	Mr Edward Alan Driver
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(12 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	Orion House Earlsford Road Mellis Eye Suffolk IP23 8DY

Director Name	Mrs Freda Elizabeth Keys
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(12 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	16 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Mr Thomas Keys
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(12 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	16 Beaumont Park Danbury Chelmsford Essex CM3 4DE

Director Name	Mr Nicholas John Kaye
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(12 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (resigned 20 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chelmsford Road Shenfield Brentwood Essex CM15 8RB

Location

Registered Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.2k at £1	Nicholas John Kaye 96.22% Ordinary
62 at £1	Duncan Kaye 2.76% Ordinary
23 at £1	Linda Kaye 1.02% Ordinary

Financials

Year	2014
Net Worth	-£8,972
Current Liabilities	£71,171

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

15 June 2011	Delivered on: 23 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 January 1996	Delivered on: 5 February 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 collier row road romford l/b of havering. Outstanding
1 June 1987	Delivered on: 10 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 collier row rd, romford essex. Outstanding

Filing History

5 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
30 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
19 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
12 May 2021	Termination of appointment of Nicholas John Kaye as a director on 20 December 2020 (1 page)
12 May 2021	Cessation of Nicholas John Kaye as a person with significant control on 11 February 2021 (1 page)
12 May 2021	Notification of Linda Kaye as a person with significant control on 11 February 2021 (2 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
6 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page)
10 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
1 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
15 March 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
2 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 May 2016	Statement of capital following an allotment of shares on 6 February 2016 GBP 2,290 (4 pages)
13 May 2016	Statement of capital following an allotment of shares on 6 February 2016 GBP 2,290 (4 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Particulars of variation of rights attached to shares (2 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 April 2016	Particulars of variation of rights attached to shares (2 pages)
5 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,250 (6 pages)
5 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,250 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,250 (6 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2,250 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,250 (6 pages)
11 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,250 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Nicholas John Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Duncan Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Duncan Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Duncan Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Linda Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Linda Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas John Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas John Kaye on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Linda Kaye on 1 October 2009 (2 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 January 2009	Return made up to 27/01/09; full list of members (5 pages)
30 January 2009	Appointment terminated director thomas keys (1 page)
30 January 2009	Appointment terminated director thomas keys (1 page)
30 January 2009	Return made up to 27/01/09; full list of members (5 pages)
20 October 2008	Director and secretary appointed duncan kaye (2 pages)
20 October 2008	Director and secretary appointed duncan kaye (2 pages)
13 October 2008	Appointment terminated director freda keys (1 page)
13 October 2008	Appointment terminated director freda keys (1 page)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 February 2008	Return made up to 27/01/08; full list of members (3 pages)
7 February 2008	Return made up to 27/01/08; full list of members (3 pages)
14 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
14 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 February 2007	Return made up to 27/01/07; full list of members (3 pages)
9 February 2007	Return made up to 27/01/07; full list of members (3 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 April 2006	Return made up to 27/01/06; full list of members (3 pages)
10 April 2006	Return made up to 27/01/06; full list of members (3 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
28 January 2005	Return made up to 27/01/05; full list of members (8 pages)
28 January 2005	Registered office changed on 28/01/05 from: boundary 91-93 charterhouse street, london EC1M 6PN (1 page)
28 January 2005	Return made up to 27/01/05; full list of members (8 pages)
28 January 2005	Registered office changed on 28/01/05 from: boundary 91-93 charterhouse street, london EC1M 6PN (1 page)
10 December 2004	Amended accounts made up to 30 September 2003 (9 pages)
10 December 2004	Amended accounts made up to 30 September 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 January 2004	Return made up to 27/01/04; full list of members (8 pages)
29 January 2004	Return made up to 27/01/04; full list of members (8 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 February 2003	Return made up to 27/01/03; full list of members (8 pages)
3 February 2003	Return made up to 27/01/03; full list of members (8 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 February 2002	Return made up to 27/01/02; full list of members (8 pages)
27 February 2002	Return made up to 27/01/02; full list of members (8 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
7 February 2001	Return made up to 27/01/01; full list of members (7 pages)
7 February 2001	Return made up to 27/01/01; full list of members (7 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
9 February 2000	Return made up to 27/01/00; full list of members (7 pages)
9 February 2000	Return made up to 27/01/00; full list of members (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
1 February 1999	Return made up to 27/01/99; full list of members (8 pages)
1 February 1999	Return made up to 27/01/99; full list of members (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 June 1998	Registered office changed on 30/06/98 from: c/o fordyce curry & co 61 west smithfield london EC1A 9EA (1 page)
30 June 1998	Registered office changed on 30/06/98 from: c/o fordyce curry & co 61 west smithfield london EC1A 9EA (1 page)
13 February 1998	Return made up to 27/01/98; full list of members (8 pages)
13 February 1998	Return made up to 27/01/98; full list of members (8 pages)
27 July 1997	Full accounts made up to 30 September 1996 (9 pages)
27 July 1997	Full accounts made up to 30 September 1996 (9 pages)
7 March 1997	Return made up to 27/01/97; full list of members (8 pages)
7 March 1997	Return made up to 27/01/97; full list of members (8 pages)
12 July 1996	Full accounts made up to 30 September 1995 (9 pages)
12 July 1996	Full accounts made up to 30 September 1995 (9 pages)
5 February 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Return made up to 27/01/96; full list of members (8 pages)
26 January 1996	Director's particulars changed (1 page)
26 January 1996	Return made up to 27/01/96; full list of members (8 pages)
26 January 1996	Director's particulars changed (1 page)
9 October 1995	Full accounts made up to 30 September 1994 (9 pages)
9 October 1995	Full accounts made up to 30 September 1994 (9 pages)
24 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1989	Articles of association (6 pages)
15 August 1989	Articles of association (6 pages)

Francis Lee Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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