Franfield Developments Limited
- Company number
- 05309559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Trevor | Director | 1 May 2021 | |
| DESAI, Nileshkumar Ramesh | Director | 22 Dec 2016 | 1 May 2021 |
| QUEIROZ E CASTRO, Mario Jorge | Director | 30 Sep 2010 | 22 Dec 2016 |
| PREMIER DIRECTORS (UK) LTD | Corporate-Director | 1 Sep 2008 | 22 Dec 2016 |
| PREMIER SECRETARIES (UK) LTD | Corporate-Secretary | 1 Sep 2008 | 22 Dec 2016 |
| REGENT ADMINISTRATION LIMITED | Corporate-Director | 9 Dec 2004 | 1 Sep 2008 |
| REGENT SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2004 | 1 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pg Holdings Private Foundaiton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Dec 2016 | 1 Mar 2019 |
| Jorge Manuel Rebelo Oliveira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£16,572 | 1 |
| 31 Dec 2024 | -£16,572 | 1 |
| 31 Dec 2023 | -£16,572 | 1 |
| 31 Dec 2022 | -£16,572 | 1 |
| 31 Dec 2021 | -£16,572 | 1 |
| 31 Dec 2020 | -£16,572 | 1 |
| 31 Dec 2019 | -£16,572 | 1 |
| 31 Dec 2018 | -£16,572 | 1 |
| 31 Dec 2017 | -£16,572 | - |
| 31 Dec 2016 | -£16,572 | - |
| 31 Dec 2015 | -£16,572 | - |
| 31 Dec 2014 | -£16,572 | - |
| 31 Dec 2013 | -£16,572 | - |
| 31 Dec 2012 | -£11,772 | - |
| 31 Dec 2011 | -£7,772 | - |
| 31 Dec 2010 | -£4,272 | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Registered address
5,019 companies are registered at this address - likely a registration agent.