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Officers15

Events1

Documents101

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Last updated: Jun 01, 2024

FRANKEL BROW LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1997 (27 years ago)

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Summary

NameFRANKEL BROW LIMITED
Historical names
  • PENINSULA AND CENTURY PROPERTIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03349184
Incorporation Date10 Apr 1997 (27 years ago) / 546 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ENERG**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARRINGTON, 56-58 BENSON ROAD, BIRCHWOOD, WA3 7PQ

Officers

individual

IndividualUnited Kingdom

Mrs Joanne Louise Whittaker

Person with significant control


Appointed on13 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Allan William Beardsworth

Person with significant control


Appointed on13 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Done, Maureen

Director


Appointed on16 Feb 2015

Resigned on07 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Done, Fred

Director


Appointed on22 May 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Done, Peter Eric

Secretary


Appointed on22 May 1997

Resigned on07 Apr 1998

individual

IndividualUnited Kingdom

Swimer, Neil Harvey

Secretary


Appointed on07 Apr 1998

Resigned on20 Aug 2012

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Events

Old value

24 Mar 2014

Name changePENINSULA AND CENTURY PROPERTIES LTD

Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type total exemption fullAAView
21 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
20 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges131
  • Outstanding8
  • Satisfied123

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Frequently asked questions

Where is FRANKEL BROW LIMITED's headquarters?

FRANKEL BROW LIMITED's headquarters is located at ENGLAND, WARRINGTON, 56-58 BENSON ROAD, BIRCHWOOD, WA3 7PQ

What is FRANKEL BROW LIMITED's industry?

FRANKEL BROW LIMITED is in the industry of Buying and selling of own real estate

What year was FRANKEL BROW LIMITED started?

FRANKEL BROW LIMITED was started in 1997

Sources: Companies House