Frank Adams Legacy Limited. Head office in High Wycombe. Check Director.

Frank Adams Legacy Limited, High Wycombe

Frank Adams Legacy Limited is a private limited company. Once, it was called Frank Adams's Legacy Limited (changed on 2012-10-26). Registered at Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HJ, the aforementioned 12 years old firm was incorporated on 2011-12-16 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
4 directors can be found in this enterprise: Christopher H. (appointed on 01 April 2021), Martyn B. (appointed on 23 February 2016), Karen R. (appointed on 13 November 2015).

About
Name: Frank Adams Legacy Limited
Number: 07884604
Incorporation date: 2011-12-16
End of financial year: 30 June


Address:	Adams Park Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Wycombe Wanderers Supporters Group Limited

17 December 2017

Address	Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, HP12 4HJ, England
Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	United Kingdom
Place registered	Financial Conduct Authority
Registration number	32456r
Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2012-06-28
Number Shares Allotted	1
Shareholder Funds	1

The deadline for Frank Adams Legacy Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was filed on 2022-12-20. The date for a subsequent annual accounts filing is 31 March 2025. Previous accounts filing was sent for the time period up to 30 June 2023.

1 person of significant control is reported in the official register, an only corporation Wycombe Wanderers Supporters Group Limited that has over 3/4 of shares. The corporate PSC can be found at Hillbottom Road, Sands Industrial Estate, HP12 4HJ High Wycombe, Bucks.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AD03	Registered inspection location new location: 11 Gorse Walk Hazlemere High Wycombe Bucks HP15 7UN. filed on: 21st, December 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 4th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 4th, November 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: August 2, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2020 \| mortgage	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, November 2019 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 078846040004, created on January 7, 2019 filed on: 7th, January 2019 \| mortgage	Free Download (35 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 19th, November 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, March 2017 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AP01	On February 23, 2016 new director was appointed. filed on: 27th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2015 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AP01	On February 23, 2016 new director was appointed. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
CH01	On February 25, 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
AP01	On November 13, 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 23, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AP01	On September 15, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 25, 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 25, 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2014: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (5 pages)
CH01	On January 1, 2013 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 078846040003 filed on: 16th, May 2013 \| mortgage	Free Download (18 pages)
AA01	Extension of current accouting period to June 30, 2013 filed on: 17th, March 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2012 to June 28, 2012 filed on: 6th, March 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 28, 2012 filed on: 6th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AP01	On October 31, 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2012 to June 30, 2012 filed on: 27th, October 2012 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: October 27, 2012 filed on: 27th, October 2012 \| officers	Free Download (1 page)
AP01	On October 26, 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AP01	On October 26, 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AP01	On October 26, 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2012 filed on: 26th, October 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed frank adams's legacy LIMITEDcertificate issued on 26/10/12 filed on: 26th, October 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on July 24, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on October 25, 2012. Old Address: 3 Kingswood Place High Wycombe Buckinghamshire HP13 7SR United Kingdom filed on: 25th, October 2012 \| address	Free Download (1 page)
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, July 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2012 \| mortgage	Free Download (6 pages)
AD01	Company moved to new address on July 2, 2012. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH filed on: 2nd, July 2012 \| address	Free Download (1 page)
AP01	On May 31, 2012 new director was appointed. filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AP01	On May 30, 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AP01	On May 30, 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed tyrolese (722) LIMITEDcertificate issued on 02/04/12 filed on: 2nd, April 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on April 2, 2012 to change company name change of name
NEWINC	Certificate of incorporation filed on: 16th, December 2011 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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