FRANCIS(SPRINGMEADOWS)LIMITED

Profile FRANCIS(SPRINGMEADOWS)LIMITED

Actual on 01.12.2020
Company name
FRANCIS(SPRINGMEADOWS)LIMITED
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Company number
00901027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 1967
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021

Last statement dated Friday, 20 December 2019

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LEICESTERSHIRE, COALVILLE, LE67 1UF
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PSC and Officers FRANCIS(SPRINGMEADOWS)LIMITED

Officers

(as of 18.09.2020)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 06 September 2011
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05698395
BENTLEY, Matthew John
Status: Active
Appointed on: Monday, 06 July 2015
Correspondence address: Whitehall Road, United Kingdom, West Midlands, Halesowen, B63 3JS, 60
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Finance Director
Country of residence: England
HESSON, David Peter
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Bridgewater Place, Birchwood Park, United Kingdom, Warrington, WA3 6XF, 303
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Regional Director
Country of residence: England
ROONEY, Bernard William
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Brindley Road, City Park, United Kingdom, Greater Manchester, Manchester, M16 9HQ, 4
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTAKER, Robert David
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 03 July 2015
Correspondence address: Whitehall Road, United Kingdom, West Midlands, Halesowen, B63 3JS, 60
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIERON, Paul Robert
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 19 Willow Park Drive, Bishops Cleeve, Gloucestershire, Cheltenham, GL52 4XD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
DENT, Laurence
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 31 December 2010
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Role: Secretary
THOMAS, David Wynne Bowen
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 01 March 2010
Correspondence address: 30 Chelveston Crescent, West Midlands, Solihull, B91 3YB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
WHITTAKER, Robert David
Status: Not active
Resigned on: Monday, 01 March 2010
Correspondence address: Alderford Close, Pendeford, West Midlands, Wolverhampton, WV8 1YJ, 16
Role: Secretary
PAYNE, John Alan
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: 115 Little Sutton Lane, Four Oakes, West Midlands, Sutton Coldfield, B75 6SN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Neil
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Thursday, 19 January 2017
Correspondence address: Barratt House, Cartwright Way, Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt Developments Plc
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
FARR, Adrian Roy
Status: Not active
Appointed on: Saturday, 30 June 2007
Resigned on: Thursday, 30 April 2020
Correspondence address: Whitehall Road, United Kingdom, West Midlands, Halesowen, B63 3JS, 60
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
EATON, Frank
Status: Not active
Resigned on: Wednesday, 03 December 1997
Correspondence address: Keepings Wawensmere Road, Wootton Wawen, West Midlands, Solihull, B95 6BN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
GIERON, Paul Robert
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 30 June 2010
Correspondence address: Whitehall Road, United Kingdom, West Midlands, Halesowen, B63 3JS, 60
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHILD, David Richard
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Wednesday, 31 December 2008
Correspondence address: Firlands House Station Road, Worcestershire, Fernhill Heath, WR3 7UJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.12.2020)

Barratt Sutton Coldfield Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Coalville, Barratt House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors