FRANCIS CONSTRUCTION LIMITED

FRANCIS CONSTRUCTION LIMITED is an active private limited company, incorporated on 30 December 1943. The nature of the business is Construction of commercial buildings. The company's registered office is on Colthrop Lane, Thatcham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FRANCIS CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number00384619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1943
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARMOUR HOUSE
Address Line 2COLTHROP LANE
Post TownTHATCHAM
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG19 4PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
FRANCIS CONSTRUCTION LIMITED

Directors

(The company's officers)
MR ETIENNE MARK CHRISTOPHER BARRETT
(~70 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/1992
MR ETIENNE MARK CHRISTOPHER BARRETT
(~70 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/1992
MR ETIENNE WILLIAM JAMES BARRETT
(~42 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2012
MRS KAYLEIGH LOUISE DIBBLE
(~37 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR BENJAMIN TOM RAMSAY
(~51 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
MR ALAN WOOLDRIDGE
(~60 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2021
MR DAVID WILLIAM JERMYN BARRETT
(~68 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/1994

Connections

(Shared officers)
  • MR DAVID WILLIAM JERMYN BARRETT
  • MR ETIENNE MARK CHRISTOPHER BARRETT
  • MR ETIENNE WILLIAM JAMES BARRETT
  • MR ETIENNE MARK CHRISTOPHER BARRETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRANCIS CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, RG19 4PD.

Map of FRANCIS CONSTRUCTION LIMITED at local scale
Map of FRANCIS CONSTRUCTION LIMITED at local scale
Map of FRANCIS CONSTRUCTION LIMITED at district scale
Map of FRANCIS CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG19 4PD

Other companies with registered offices in RG19 4PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)