Active
Company Information for FRAMINGHAM HOUSE INVESTMENTS LIMITED
ATRIUM HOUSE LODDON BUSINESS PARK, LITTLE MONEY ROAD, LODDON, NORWICH, NR14 6JD,
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Company Registration Number
01966186 Private Limited Company
Active |
| Company Name | |
|---|---|
| FRAMINGHAM HOUSE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| ATRIUM HOUSE LODDON BUSINESS PARK, LITTLE MONEY ROAD LODDON NORWICH NR14 6JD Other companies in NR14 | |
| Company Number | 01966186 | |
|---|---|---|
| Company ID Number | 01966186 | |
| Date formed | 1985-11-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 06:28:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAN LOUISE BAINES BURTON |
||
JOHN BURTON |
||
KAREN LOUISE BURTON |
||
PETER MICHAEL BURTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP TAYLOR |
Company Secretary | ||
RICHARD HARRY BURTON |
Director | ||
RITA BURTON |
Director | ||
DAVID MICHAEL LITTLEWORT |
Company Secretary | ||
HENRY WILLIAM BURTON |
Director | ||
JOHN BURTON |
Company Secretary | ||
CHRISTOPHER JOHN DIX |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRAMTON LIMITED | Director | 2005-01-01 | CURRENT | 1989-04-10 | Active - Proposal to Strike off | |
| GRANDSTAND DEVELOPMENTS LTD | Director | 2016-08-25 | CURRENT | 2016-08-19 | Active | |
| BBS ENTERPRISE LTD | Director | 2013-01-11 | CURRENT | 2013-01-02 | Dissolved | |
| LODDON INDUSTRIAL PROPERTIES LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2017-05-09 | |
| FHI LEASING LIMITED | Director | 2004-12-21 | CURRENT | 1985-05-08 | Active | |
| CONTINENTAL PRODUCT ENGINEERING LIMITED | Director | 1999-07-01 | CURRENT | 1992-03-25 | Active | |
| FRAMTON LIMITED | Director | 1992-03-31 | CURRENT | 1989-04-10 | Active - Proposal to Strike off | |
| FRAMTON LIMITED | Director | 2005-01-01 | CURRENT | 1989-04-10 | Active - Proposal to Strike off | |
| LODDON INDUSTRIAL PROPERTIES LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2017-05-09 | |
| CONTINENTAL PRODUCT ENGINEERING LIMITED | Director | 2004-09-27 | CURRENT | 1992-03-25 | Active | |
| FRAMTON LIMITED | Director | 1992-03-31 | CURRENT | 1989-04-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/10/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JONATHAN DAVID WOOLSTON | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BURTON | |
| PSC07 | CESSATION OF HOWNOR 21 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Framingham House Holdings Limited as a person with significant control on 2020-03-05 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 04/03/20 | |
| PSC07 | CESSATION OF JOHN BURTON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hownor 21 Limited as a person with significant control on 2020-02-28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Phillip Taylor on 2017-03-14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BURTON / 02/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURTON / 02/02/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP TAYLOR on 2017-02-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 217 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 217 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM Prospect House Loddon Industrial Park Loddon Norwich. NR14 6JJ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 217 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JAN LOUISE BAINES BURTON | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE BURTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 217 | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| RES01 | ADOPT ARTICLES 01/11/12 | |
| AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 03/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA BURTON | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 15/12/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 03/10/10 FULL LIST | |
| SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 217 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA BURTON / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURTON / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY BURTON / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BURTON / 06/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED MR PHILLIP GRAHAM TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID LITTLEWORT | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 03/10/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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 FRAMINGHAM HOUSE INVESTMENTS LIMITED
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| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
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| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |