| Company Name | Frankston (UK) Limited |
|---|---|
| Directors | Clare Adamson and Mark Hamond |
| Company Status | Active |
| Company Number | 05677094 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Clare Adamson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Mark Hamond |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Mark Hamond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clare Adamson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Hamond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,580 |
| Cash | £54,462 |
| Current Liabilities | £612,859 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 26 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 24 January 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 22 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 May 2016 | Administrative restoration application (3 pages) |
| 18 May 2016 | Administrative restoration application (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 18 May 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 January 2012 | Director's details changed for Mark Hamond on 1 October 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Mark Hamond on 1 October 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Director's details changed for Mark Hamond on 1 October 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 February 2011 | Director's details changed for Mark Hamond on 30 August 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Mark Hamond on 30 August 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Clare Adamson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Clare Adamson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Hamond on 1 October 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Mark Hamond on 1 October 2009 (1 page) |
| 23 February 2010 | Director's details changed for Mark Hamond on 1 October 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Mark Hamond on 1 October 2009 (1 page) |
| 23 February 2010 | Secretary's details changed for Mark Hamond on 1 October 2009 (1 page) |
| 23 February 2010 | Director's details changed for Clare Adamson on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Hamond on 1 October 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 29 February 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 November 2007 | Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2007 | Resolutions
|
| 15 November 2007 | Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2007 | Resolutions
|
| 26 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 16 January 2006 | Incorporation (19 pages) |
| 16 January 2006 | Incorporation (19 pages) |