| Company Name | Frances Mary Rose Ltd |
|---|---|
| Directors | Evelyn Margaret Godfrey and Shaun Roy Godfrey |
| Company Status | Active |
| Company Number | 08392950 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Evelyn Margaret Godfrey |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Debden Road Saffron Walden Essex CB11 4AL |
| Director Name | Mr Shaun Roy Godfrey |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Debden Road Saffron Walden Essex CB11 4AL |
| Director Name | Mrs Evelyn Margaret Godfrey |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(1 week, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 15 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA |
Location
| Registered Address | 94 Debden Road Saffron Walden Essex CB11 4AL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 1 at £1 | Evelyn Margret Godfrey 50.00% Ordinary A |
|---|---|
| 1 at £1 | Shaun Roy Godfrey 50.00% Ordinary A |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 19 July 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 23 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 22 April 2013 | Termination of appointment of Evelyn Godfrey as a director (1 page) |
| 22 April 2013 | Appointment of Mrs Evelyn Margaret Godfrey as a director (2 pages) |
| 22 April 2013 | Termination of appointment of Evelyn Godfrey as a director (1 page) |
| 22 April 2013 | Appointment of Mrs Evelyn Margaret Godfrey as a director (2 pages) |
| 25 February 2013 | Director's details changed for Mr Shaun Roy Godfrey on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Mr Shaun Roy Godfrey on 25 February 2013 (2 pages) |
| 20 February 2013 | Current accounting period extended from 28 February 2014 to 5 April 2014 (1 page) |
| 20 February 2013 | Current accounting period extended from 28 February 2014 to 5 April 2014 (1 page) |
| 20 February 2013 | Current accounting period extended from 28 February 2014 to 5 April 2014 (1 page) |
| 15 February 2013 | Appointment of Mrs Evelyn Margaret Godfrey as a director (2 pages) |
| 15 February 2013 | Appointment of Mrs Evelyn Margaret Godfrey as a director (2 pages) |
| 7 February 2013 | Incorporation
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| 7 February 2013 | Incorporation
|