The 73 Frances Road (Management Company) Limited

Active03112393 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Combined facilities support activities (81100)
Directors
Sally Anne Evans
Adrian Michael Smith
Controlled by
Adrian Michael Smith
Accounts type
Micro entity
Region
South East
Address
73 Frances Road
Windsor
Berkshire
SL4 3AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Sally Anne
Director · Appointed 10 March 2006
British
Born February 1968 (58)
Smith, Adrian Michael
Secretary · Appointed 31 October 2000
British
Smith, Adrian Michael
Director · Appointed 31 October 2000
British
Born April 1955 (71)
Officer history (12 former)
22 May 2015
Resigned Turner, Mark Craig as Director
10 March 2006
Resigned Ames, Alastair as Director
10 March 2006
Appointed Turner, Mark Craig as Director
10 March 2006
Resigned Coughlin, David James as Director
10 March 2006
Appointed Evans, Sally Anne as Director
31 October 2000
Appointed Smith, Adrian Michael as Secretary
31 October 2000
Appointed Smith, Adrian Michael as Director
30 September 2000
Resigned Sheridan, Steven Phillip as Director
30 September 2000
Resigned Sheridan, Steven Phillip as Secretary
30 August 2000
Appointed Coughlin, David James as Director
1 June 1999
Resigned Savvides, John Achilleas as Director
8 December 1998
Appointed Sheridan, Steven Phillip as Director
8 December 1998
Appointed Ames, Alastair as Director
8 December 1998
Appointed Sheridan, Steven Phillip as Secretary
30 September 1997
Resigned White, Sarah Louise as Secretary
22 September 1997
Resigned Taylor, Sally Caroline as Director
21 September 1997
Resigned Cornwell-Menzies, St John Matthew as Director
10 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 October 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
10 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 1995
Appointed Taylor, Sally Caroline as Director
10 October 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
10 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 1995
Appointed Cornwell-Menzies, St John Matthew as Director
10 October 1995
Appointed Savvides, John Achilleas as Director
10 October 1995
Appointed White, Sarah Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adrian Michael Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,496

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,017 £367 £3,050 £2,748 £3,674 £5,366 £3,496
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,396£5,266£3,574£2,648£2,950£267£2,917
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3,396£5,266£3,574£2,648£2,950£267£2,917
Net Assets£3,496£5,366£3,674£2,748£3,050£367£3,017
Shareholder Funds£3,496£5,366£3,674£2,748£3,050£367£3,017

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?