John Frances Limited

Active06215563 Private limited company
Incorporated
17 April 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
31 March 2017
Resigned Irby, Julian Matthew as Director
31 March 2017
Resigned Hards, John Peter as Director
20 March 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 May 2012
Appointed Irby, Julian Matthew as Director
23 May 2012
Appointed Hards, John Peter as Director
23 May 2012
Resigned Smith, Andrew Keith Frederick as Secretary
23 May 2012
Resigned Hannan, Emily Frances as Director
19 April 2007
Appointed Smith, Andrew Keith Frederick as Secretary
19 April 2007
Appointed Hannan, Emily Frances as Director
17 April 2007
Appointed Rwl Registrars Limited as Corporate Secretary
17 April 2007
Resigned Rwl Registrars Limited as Corporate Secretary
17 April 2007
Appointed Rwl Directors Limited as Corporate Director
17 April 2007
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
Show all recent filings

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