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Home > England & Wales Companies > FRAMPTON TOWN PLANNING LIMITED
Company Information for

FRAMPTON TOWN PLANNING LIMITED

ORIEL HOUSE, 42 NORTH BAR, BANBURY, OXFORDSHIRE, OX16 0TH,
Company Registration Number
05579268
Private Limited Company
Active

Company Overview

About Frampton Town Planning Ltd
FRAMPTON TOWN PLANNING LIMITED was founded on 2005-09-30 and has its registered office in Banbury. The organisation's status is listed as "Active". Frampton Town Planning 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
FRAMPTON TOWN PLANNING LIMITED
 
Legal Registered Office
ORIEL HOUSE
42 NORTH BAR
BANBURY
OXFORDSHIRE
OX16 0TH
Other companies in OX16
 
Filing Information
Company Number 05579268
Company ID Number 05579268
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871781103  
Last Datalog update: 2024-01-08 20:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMPTON TOWN PLANNING LIMITED
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Company Officers of FRAMPTON TOWN PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE MONTGOMERY
 Company Secretary 2007-06-01
HELEN LOUISE FRAMPTON
 Director 2016-05-12
JAMES MATTHEW FRAMPTON
 Director 2016-05-12
PETER JAMES FRAMPTON
 Director 2005-09-30
ALEXANDRA JANE MONTGOMERY
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MITCHELL
 Director 2005-11-01 2007-06-08
GREGORY MITCHELL
 Director 2005-11-01 2007-06-08
SUSAN YVONNE FRAMPTON
 Company Secretary 2005-09-30 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES FRAMPTON HEADINGTON DEVELOPMENTS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
PETER JAMES FRAMPTON MINTONDALE DEVELOPMENTS LTD Director 2012-04-16 CURRENT 2012-03-07 Active
PETER JAMES FRAMPTON CASTLE KEEP DEVELOPMENTS LIMITED Director 2010-04-13 CURRENT 2008-05-07 Active - Proposal to Strike off
PETER JAMES FRAMPTON MINTONDALES LIMITED Director 1991-12-07 CURRENT 1988-01-11 Active - Proposal to Strike off
PETER JAMES FRAMPTON STONEBRIDGE PROPERTIES LIMITED Director 1991-12-07 CURRENT 1986-02-28 Active
ALEXANDRA JANE MONTGOMERY HELIXBAY LIMITED Director 2014-10-01 CURRENT 1991-10-18 Dissolved 2017-03-28

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
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-02-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-01-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-04CH01Director's details changed for Mr James Matthew Frampton on 2021-10-04
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MITCHELL
2021-01-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-24CH01Director's details changed for Mrs Hazel Yvonne Van Der Merwe on 2020-09-24
2020-01-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AP01DIRECTOR APPOINTED MRS HAZEL YVONNE VAN DER MERWE
2019-10-29RP04AP01Second filing of director appointment of Helen Louise Frampton
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-05-21AP03Appointment of Mrs Hazel Yvonne Van Der Merwe as company secretary on 2019-05-20
2019-05-21TM02Termination of appointment of Peter James Frampton on 2019-05-20
2019-05-21AP01DIRECTOR APPOINTED MR GREGORY MITCHELL
2019-05-02AP03Appointment of Mr Peter James Frampton as company secretary on 2019-05-01
2019-05-02CH01Director's details changed for Mr Peter James Frampton on 2019-04-30
2019-05-02TM02Termination of appointment of Alexandra Jane Montgomery on 2019-05-01
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE MONTGOMERY
2019-01-22CH01Director's details changed for Helen Louise Frampton on 2018-08-22
2019-01-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 055792680002
2018-11-08PSC07CESSATION OF PETER JAMES FRAMPTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC02Notification of Agenais Limited as a person with significant control on 2018-10-26
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-21RP04CS01Second filing of Confirmation Statement dated 30/09/2016
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA JANE MONTGOMERY on 2018-05-01
2018-05-22CH01Director's details changed for Mrs Alexandra Jane Montgomery on 2018-05-01
2018-01-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED HELEN LOUISE FRAMPTON
2016-05-16AP01DIRECTOR APPOINTED JAMES MATTHEW FRAMPTON
2016-02-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA JANE MONTGOMERY on 2015-12-16
2016-01-04CH01Director's details changed for Alexandra Jane Montgomery on 2015-12-16
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Oreial House 42 North Bar Banbury Oxfordshire OX16 0th
2015-02-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FRAMPTON / 11/09/2012
2012-05-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-04AR0130/09/11 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE MONTGOMERY / 01/10/2010
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE BARRETT / 09/07/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE BARRETT / 09/07/2011
2011-03-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-01AR0130/09/10 FULL LIST
2010-05-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-06AR0130/09/09 FULL LIST
2009-03-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR GREG MITCHELL
2008-03-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-06225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-07-28288bSECRETARY RESIGNED
2007-07-28288aNEW SECRETARY APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2006-10-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: BEAUFORT HOUSE, 4 SOUTH BAR BANBURY OXFORDSHIRE OX16 9AA
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14288cSECRETARY'S PARTICULARS CHANGED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FRAMPTON TOWN PLANNING 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 FRAMPTON TOWN PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FRAMPTON TOWN PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of FRAMPTON TOWN PLANNING LIMITED registering or being granted any patents
Domain Names

FRAMPTON TOWN PLANNING LIMITED owns 4 domain names.

frampton-planning.co.uk   framptonplanning.co.uk   framptons-planning.co.uk   framptonsplanning.co.uk  

Trademarks
We have not found any records of FRAMPTON TOWN PLANNING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRAMPTON TOWN PLANNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2012-10-18 GBP £335
Rugby Borough Council 2012-08-02 GBP £7,236 Gypsy and Traveller Enforcement
Rugby Borough Council 2012-03-29 GBP £6,750 Gypsy and Traveller Enforcement
Rugby Borough Council 2012-01-19 GBP £4,059 Gypsy and Traveller Enforcement
Rugby Borough Council 2012-01-05 GBP £2,481 Gypsy and Traveller Enforcement
Rugby Borough Council 2011-11-24 GBP £3,193 Gypsy and Traveller Enforcement
Rugby Borough Council 2011-10-20 GBP £5,580 Gypsy and Traveller Enforcement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRAMPTON TOWN PLANNING 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 FRAMPTON TOWN PLANNING 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 FRAMPTON TOWN PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX16 0TH