| 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, 7 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 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1992(12 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 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 | 31 years, 10 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 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2008(29 years, 3 months after company formation) |
| Appointment Duration | 15 years, 3 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, 3 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 70 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 40 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, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 May 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (5 months, 3 weeks 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
| 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
|
| 13 May 2016 | Statement of capital following an allotment of shares on 6 February 2016
|
| 6 April 2016 | Resolutions
|
| 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
|
| 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
|
| 5 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 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
|
| 3 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 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
|
| 11 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 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
|
| 24 August 1989 | Resolutions
|
| 15 August 1989 | Articles of association (6 pages) |
| 15 August 1989 | Articles of association (6 pages) |