N.J. FRANCIS (HOLDINGS) LIMITED
N.J. FRANCIS (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 October 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. N.J. FRANCIS (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02753165 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6-7 CASTLE GATE |
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Address Line 2 | CASTLE STREET |
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Post Town | HERTFORD |
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County | HERTS |
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Country | ENGLAND |
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Postcode | SG14 1HD |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
N.J. FRANCIS (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS ANNE LAVINIA FRANCIS
(~84 year old British national)
22 LITLINGTON ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0LX, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 05/10/1992
MR SIMON JOHN FRANCIS
(~57 year old British national)
22 LITLINGTON ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0LX, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in ENGLAND
Appointed on 09/08/2017
MRS ANNE LAVINIA FRANCIS
(~84 year old British national)
22 LITLINGTON ROAD, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0LX, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 05/10/1992
Shareholders
(Persons of Significant Control)
Mrs Ann Lavinia Francis
(~84 year old British national)
22 Litlington Road, Steeple Morden, Royston, Hertfordshire, SG8 0LX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Simon John Francis
(~57 year old British national)
22 Litlington Road, Steeple Morden, Royston, Hertfordshire, SG8 0LX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 19/03/2018
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)
N.J. FRANCIS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, SG14 1HD.
Map of N.J. FRANCIS (HOLDINGS) LIMITED at local scale
Map of N.J. FRANCIS (HOLDINGS) LIMITED at district scale
More Companies in SG14 1HD
Other companies with registered offices in SG14 1HD:
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)