France Limited

Active03584188 Private limited company
Incorporated
19 June 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Heather Eileen Crump
Richard John Crump
Accounts type
Total exemption full
Region
East of England
Address
Suite 156 720 Centennial Ave Elstree Centennial Avenue
Elstree
Borehamwood
WD6 3SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born August 1990 (36)
Director · Appointed 29 July 1998
British
Born November 1974
Officer history (10 former)
1 August 2023
Appointed Crump, Heather Eileen as Director
18 July 2018
Resigned Crump, Janice as Director
18 July 2018
Resigned Crump, Janice Suzanne as Secretary
3 March 2010
Appointed Crump, Janice as Director
9 October 2003
Appointed Crump, Janice Suzanne as Secretary
9 October 2003
Resigned Jenkins, Nadia as Secretary
18 October 2002
Resigned Crump, Jacqueline Monica as Director
18 October 2002
Appointed Jenkins, Nadia as Secretary
18 October 2002
Resigned Crump, John Albert as Director
18 October 2002
Resigned Crump, Jacqueline Monica as Secretary
27 February 1999
Resigned Forsyth, Steven James as Secretary
27 February 1999
Appointed Crump, Jacqueline Monica as Secretary
27 February 1999
Resigned Forsyth, Steven James as Director
5 October 1998
Appointed Crump, Jacqueline Monica as Director
5 October 1998
Appointed Crump, John Albert as Director
29 July 1998
Appointed Forsyth, Steven James as Secretary
29 July 1998
Appointed Crump, Richard John as Director
29 July 1998
Appointed Forsyth, Steven James as Director
29 July 1998
Resigned Semken Limited as Corporate Nominee Secretary
29 July 1998
Resigned Lufmer Limited as Corporate Nominee Director
19 June 1998
Appointed Semken Limited as Corporate Nominee Secretary
19 June 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1990 (36)
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£46,355
Cash
£19,693
Current Ratio
1.2x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£255,837
Debtors£236,144
Cash£19,693
Creditors (< 1 year)£209,482
Creditors (> 1 year)£0
Net Current Assets£46,355
Net Assets£46,355
Shareholder Funds£46,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
28 October 2026Confirmation statement with updates28 October 2026
6 August 2026Confirmation statement with no updates29 July 2026
2 July 2026Total exemption full accounts30 June 2025
1 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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