FRENCHMANS HEIGHTS LTD

FRENCHMANS HEIGHTS LTD is an active private limited company, incorporated on 13 November 2015. The nature of the business is Dormant Company. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FRENCHMANS HEIGHTS LTD previously had the company name LISS HOUSE COTTAGES LTD. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number09871693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WHITE HOUSE
Address Line 22 MEADROW
Post TownGODALMING
CountySURREY
CountryUNITED KINGDOM
PostcodeGU7 3HN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date11/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 29/11/2018 onwards:
FRENCHMANS HEIGHTS LTD
Prior to 29/11/2018:
LISS HOUSE COTTAGES LTD

Directors

(The company's officers)
MR JAMES EDWARD ALLEN
(~46 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2015
MR PETER JOHN NOE
(~46 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2015

Shareholders

(Persons of Significant Control)
Mr James Edward Allen
(~46 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Peter John Noe
(~46 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES EDWARD ALLEN
  • MR PETER JOHN NOE
  • MR JAMES EDWARD ALLEN
  • MR PETER JOHN NOE
  • MR JAMES EDWARD ALLEN
  • MR PETER JOHN NOE
  • MR JAMES EDWARD ALLEN
  • MR PETER JOHN NOE
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)

FRENCHMANS HEIGHTS LTD: Maps

Maps show the location of the postcode of the registered office, GU7 3HN.

Map of FRENCHMANS HEIGHTS LTD at local scale
Map of FRENCHMANS HEIGHTS LTD at local scale
Map of FRENCHMANS HEIGHTS LTD at district scale
Map of FRENCHMANS HEIGHTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 3HN

Other companies with registered offices in GU7 3HN:

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)