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Company Information for

FRANCINE TRUST LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
00419633
Private Limited Company
Active

Company Overview

About Francine Trust Ltd
FRANCINE TRUST LIMITED was founded on 1946-09-18 and has its registered office in London. The organisation's status is listed as "Active". Francine Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANCINE TRUST LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 00419633
Company ID Number 00419633
Date formed 1946-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-07 10:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCINE TRUST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of FRANCINE TRUST LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID KERMAN
Director 2015-01-15
JOSEPHINE WINHAM
Director 1993-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE CLARE PEPPER
Company Secretary 2002-11-07 2015-06-01
FRANCINE OLGA WINHAM
Director 1993-01-16 2013-12-29
GWENDOLINE DOROTHY WINHAM
Director 1993-01-16 2003-04-04
JOSEPHINE WINHAM
Company Secretary 1993-01-16 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID KERMAN MILNOM 2000 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ANTHONY DAVID KERMAN MILFORD NOMINEES LIMITED Director 2016-02-03 CURRENT 2013-08-21 Active
ANTHONY DAVID KERMAN F.W.E.P LIMITED Director 2015-01-15 CURRENT 1953-01-13 Active
ANTHONY DAVID KERMAN 18 GR LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANTHONY DAVID KERMAN MILNOM 1005 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ANTHONY DAVID KERMAN OHPB22 LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANTHONY DAVID KERMAN OHPC71 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN MILNOM 1004 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN 18PP LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN MILNOM 1003 LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN 119A3MS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
ANTHONY DAVID KERMAN KERMAN NOMINEES LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active
ANTHONY DAVID KERMAN SOAKBOROUGH LIMITED Director 2010-08-05 CURRENT 1979-12-03 Dissolved 2017-02-14
ANTHONY DAVID KERMAN SOAKBOROUGH DIRECTORS LIMITED Director 2010-08-05 CURRENT 2005-02-04 Dissolved 2017-04-18
ANTHONY DAVID KERMAN LOVE FROM MUMMY LIMITED Director 2010-08-05 CURRENT 2006-10-09 Active
ANTHONY DAVID KERMAN ALEX REID & LEFEVRE LIMITED Director 2010-08-05 CURRENT 2002-07-10 Active
ANTHONY DAVID KERMAN MILNOM 1000 LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE SECRETARIES LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 2010-05-01 CURRENT 1999-05-26 Active
ANTHONY DAVID KERMAN ADK PROFESSIONAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
ANTHONY DAVID KERMAN KERMAN & CO MANAGEMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANTHONY DAVID KERMAN MILFORD DIRECTORS LIMITED Director 2005-11-22 CURRENT 2002-10-23 Active
ANTHONY DAVID KERMAN 49 WELLINGTON STREET (MANAGEMENT) LIMITED Director 2003-09-01 CURRENT 2000-10-12 Active
ANTHONY DAVID KERMAN BIOMASS UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE NOMINEES LIMITED Director 2002-08-29 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN BRIARD DEVELOPMENTS LIMITED Director 2002-02-28 CURRENT 1964-08-04 Active
ANTHONY DAVID KERMAN IMMEDIATE PRESENTATIONS LIMITED Director 2001-01-10 CURRENT 2000-08-17 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE HOLDINGS LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN 12CR LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27
ANTHONY DAVID KERMAN BH MINERALS LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN TEMPLE GATE MINING COMPANY LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN MINECOM LIMITED Director 1997-10-21 CURRENT 1997-10-20 Active
ANTHONY DAVID KERMAN DRAETH DEVELOPMENTS LIMITED Director 1995-03-17 CURRENT 1995-01-30 Active
JOSEPHINE WINHAM F.W.E.P LIMITED Director 1992-04-24 CURRENT 1953-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 3654
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 3654
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-03-15CH01Director's details changed for Josephine Winham on 2016-07-15
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 3654
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05TM02Termination of appointment of Penelope Clare Pepper on 2015-06-01
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3654
2015-02-11AR0116/01/15 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED ANTHONY DAVID KERMAN
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 3654
2014-02-06AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE WINHAM
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-07RES01ADOPT ARTICLES 07/01/13
2013-01-07SH0111/10/12 STATEMENT OF CAPITAL GBP 3654
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS
2012-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OLGA WINHAM / 01/10/2012
2012-10-29CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE CLARE PEPPER on 2012-10-01
2012-02-22AR0116/01/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-14RES01ADOPT ARTICLES 13/10/2011
2011-11-14SH0614/11/11 STATEMENT OF CAPITAL GBP 3653
2011-01-24AR0116/01/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-02-17AR0116/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OLGA WINHAM / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/01/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CLARE PEPPER / 01/01/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-19363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-30288bDIRECTOR RESIGNED
2003-02-14363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288bSECRETARY RESIGNED
2002-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-04363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-24363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-22363aRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-19363aRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRANCINE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCINE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-19 Outstanding C HOARE & CO
LEGAL MORTGAGE 1997-10-24 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1997-10-24 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE AND FLOATING CHARGE 1990-11-30 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE AND FLOATING CHARGE 1990-11-30 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1990-10-10 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1990-10-10 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1990-10-10 Satisfied HILL SAMUEL BANK LTD
LEGAL CHARGE 1989-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1981-02-12 Satisfied THE ROYAL BANK OF SCOTLAND LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1957-04-26 Satisfied WILLIAMS DEACON BANK
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT 1955-02-15 Satisfied WILLIAMS DEACON BANK
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCINE TRUST LIMITED

Intangible Assets
Patents
We have not found any records of FRANCINE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCINE TRUST LIMITED
Trademarks
We have not found any records of FRANCINE TRUST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GUY GOODFELLOW LIMITED 2011-01-26 Outstanding
RENT DEPOSIT DEED SAKER ESTATES LIMITED 2008-06-12 Outstanding

We have found 2 mortgage charges which are owed to FRANCINE TRUST LIMITED

Income
Government Income
We have not found government income sources for FRANCINE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRANCINE TRUST LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where FRANCINE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCINE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANCINE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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