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Francis Construction LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Francis Construction LTD.
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    00384619
  • Listing UID
    62676
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Location
  • Armour House, Colthrop Ln, Thatcham RG19 4PD, UK

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Geolocation Details
  • Latitude
    51.396573
  • Longitude
    -1.227549
  • Easting
    453837.0
  • Northing
    166676.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU112317
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, May 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARRETT, Etienne William James
    Appointed On: September 12, 2012
    Occupation: N/A
    Role: director
    Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
    BARRETT, Etienne Mark Christopher
    Appointed On: May 29, 1992
    Occupation: N/A
    Role: director
    Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
    DIBBLE, Kayleigh Louise
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
    RAMSAY, Benjamin Tom
    Appointed On: March 6, 2023
    Occupation: N/A
    Role: director
    Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
    BARRETT, Colin Ernest Richard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Janes, Witheridge Hill Highmoor, Henley, Oxfordshire, RG9 5PG
    Resigned On: December 15, 1994
    BARRETT, David William Jermyn
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: secretary
    Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
    Resigned On: November 24, 2025
    ANDERSON, Christopher Robert
    Appointed On: September 12, 2012
    Occupation: N/A
    Role: director
    Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
    Resigned On: October 30, 2020
    BARRETT, Colin Ernest Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Janes, Witheridge Hill Highmoor, Henley, Oxfordshire, RG9 5PG
    Resigned On: December 31, 1994
    BARRETT, David William Jermyn
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: Latchmere Green Farm, Latchmere Green Little London, Basingstoke, Hampshire, RG26 5EJ
    Resigned On: May 29, 2015
    BARRETT, Etienne Rodney William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fairlawn House, Tadley, Basingstoke, Hampshire, RG26 5ST
    Resigned On: December 31, 1994
    BURROUGHS, Andrew Mark
    Appointed On: December 15, 1994
    Occupation: N/A
    Role: director
    Address: 70 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ
    Resigned On: June 30, 2000
    CATTON, Mark
    Appointed On: September 12, 2012
    Occupation: N/A
    Role: director
    Address: 26, Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
    Resigned On: October 11, 2013
    SMITH, Stewart James
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 1 Whitewood, Chineham, Basingstoke, Hampshire, RG24 8TS
    Resigned On: March 1, 2015
    TURPIN, Jamie Marcus
    Appointed On: September 7, 2016
    Occupation: N/A
    Role: director
    Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, England
    Resigned On: January 4, 2021
    WOOLDRIDGE, Alan
    Appointed On: October 21, 2021
    Occupation: N/A
    Role: director
    Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
    Resigned On: November 30, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FRANCIS CONSTRUCTION LIMITED
    Company Number
    00384619
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 28, 2025
    Next Due
    December 12, 2026
    Next Made Up To
    November 28, 2026
    Overdue
    No
    Date Of Creation
    December 30, 1943
    ETag
    282bb6284a469958a660a4a5e92993d3abc07bbc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 28, 2015
    Previous Company Names
    Ceased On
    October 21, 2002
    Effective From
    December 11, 1997
    Name
    FRANCIS CONTRACTORS LIMITED
    Ceased On
    December 11, 1997
    Effective From
    December 30, 1943
    Name
    FRANCIS BROS (BUILDERS) LIMITED
    Registered Office Address
    Address Line 1
    Armour House
    Address Line 2
    Colthrop Lane
    country
    United Kingdom
    Locality
    Thatcham
    Post Code
    RG19 4PD
    Region
    Berkshire
    Type
    ltd

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