Inter-franc (lodges) Limited. Head office in Fareham. Check Director.

Inter-franc (lodges) Limited, Fareham

Inter-Franc (Lodges) Limited is a private limited company. Situated at 209 West Street, Fareham PO16 0EN, the above-mentioned 19 years old enterprise was incorporated on 2005-01-17 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
2 directors can be found in this enterprise: Jonathan F. (appointed on 17 January 2005), Patrick O. (appointed on 17 January 2005). Among the secretaries (1 in total), we can name: Patrick O. (appointed on 17 January 2005).

About
Name: Inter-franc (lodges) Limited
Number: 05334606
Incorporation date: 2005-01-17
End of financial year: 31 December


Address:	209 West Street Fareham PO16 0EN
SIC code:	41100 - Development of building projects 42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Patrick O.

6 April 2016

Nature of control:	significiant influence or control

David B.

6 April 2016

Nature of control:	25-50% shares

Andrew W.

6 April 2016

Nature of control:	significiant influence or control

Jonathan F.

6 April 2016

Nature of control:	25-50% shares

Heathcote Investments Inc

6 April 2016 - 8 March 2018

Address	Ph Arifa 9th & 10th Floors, West Boulevard, Santa Maria Business District, Panama
Legal authority	Panama Law
Legal form	Sociedad Anonima
Country registered	Panama
Place registered	Panama
Registration number	190660
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	474,172	474,591	474,531	473,856	473,338	4,050,384	4,049,398	4,125,495	4,134,756	4,136,580	4,136,610	4,136,641
Total Assets Less Current Liabilities	1,088,996	1,087,985	1,087,251	1,086,577	1,084,736	2,330,521	2,329,425	2,316,267	-	-	-	-
Fixed Assets	2,330,419	2,330,419	2,330,419	2,329,910	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-1	-1	-	-	-	-	-	-	-
Shareholder Funds	1,088,996	1,087,985	1,087,251	1,086,577	1,084,736	-	-	-	-	-	-	-
Tangible Fixed Assets	2,330,419	2,330,419	2,330,419	2,329,910	2,330,419	-	-	-	-	-	-	-

The target date for Inter-Franc (Lodges) Limited confirmation statement filing is 2023-11-21. The most current one was submitted on 2022-11-07. The date for the next accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Patrick O. who has substantial control or influence. Andrew W. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CAP-SS	Solvency Statement dated 23/09/16 filed on: 10th, November 2016 \| insolvency	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, November 2016 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, November 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, November 2016 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, November 2016 \| capital	Free Download (1 page)
SH19	Capital declared on November 10, 2016: 500000.00 GBP filed on: 10th, November 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/09/16 filed on: 7th, November 2016 \| insolvency	Free Download (1 page)
SH19	Capital declared on November 7, 2016: 500000.00 GBP filed on: 7th, November 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, November 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, November 2016 \| resolution	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on April 4, 2016: 1000000.00 GBP filed on: 13th, April 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2016 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, November 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 26th, November 2015 \| incorporation	Free Download (36 pages)
AR01	Annual return made up to November 17, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2015: 100.00 GBP filed on: 13th, November 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on November 12, 2015: 1000000.00 GBP filed on: 12th, November 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
CH01	On January 17, 2013 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
CH01	On January 17, 2013 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, August 2011 \| accounts	Free Download (11 pages)
MISC	Auditor's resignation filed on: 25th, July 2011 \| miscellaneous	Free Download (1 page)
AD01	Company moved to new address on February 9, 2011. Old Address: Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN filed on: 9th, February 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
CH01	On January 17, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 01/04/07 from: fairfield house, kingston crescent, portsmouth hampshire PO2 8AA filed on: 1st, April 2007 \| address	Free Download (1 page)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 31, 2006 (Director's particulars changed) annual return
288a	On February 21, 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On February 7, 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
288a	On February 7, 2005 New secretary appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 5th, February 2005 \| accounts	Free Download (1 page)
288b	On February 1, 2005 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On February 1, 2005 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2005 \| incorporation	Free Download (17 pages)

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