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Enfranchise 320 Limited

03779266

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 & 2 The New Finches, Baydon, Marlborough, SN8 2XA
Incorporated 27/05/1999

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Simon David Jacobs

director · Since 10/06/1999

SALES/MARKETING

BRITISH · UNITED KINGDOM

Also on 1 other board

Jonny Walker

director · Since 20/07/1999

FARMER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Alexander William Crawford

director · Since 31/01/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Alexander William Crawford

secretary · Since 10/10/2011

Also on 2 other boards

Simon David Jacobs

director · Since 10/06/1999

British · United Kingdom

Jonny Walker

director · Since 20/07/1999

British · United Kingdom

Alexander William Crawford

director · Since 31/01/2005

British · England

Alexander William Crawford

secretary · Since 10/10/2011

Former

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 10/06/1999

Pennsec Limited

corporate nominee secretary · Resigned 10/06/1999

John Perkins

secretary · Resigned 08/08/2000

Mark Grant Goodey

director · Resigned 18/08/2000

Julian Michael Pertwee

director · Resigned 31/03/2003

Robert Leighton Fanshawe

director · Resigned 30/09/2008

Robert Leighton Fanshawe

secretary · Resigned 10/10/2011

Christopher Dewar Getley

director · Resigned 30/11/2011

David Michael Jacobs

director · Resigned 31/05/2013

Sarah Jane Westropp

director · Resigned 16/11/2021

Victoria Jowett

director · Resigned 18/11/2021

PSC Statements

no individual or entity with signficant control· 27/05/2017

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 1 & 2 The New Finches
2026-09-21

1 & 2 THE NEW FINCHES

post town → Marlborough
2026-09-21

MARLBOROUGH

officer appointed → CRAWFORD, Alexander William
2026-09-21
officer appointed → CRAWFORD, Alexander William
2026-09-21
officer appointed → JACOBS, Simon David
2026-09-21
officer appointed → WALKER, Jonny
2026-09-21

Filing History100 filings

RP01CS01

replacement filing of confirmation statement with made up date

17/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20235 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20221 page · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20178 pages · PDF
Confirmation statement

confirmation statement

30/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20149 pages · PDF
Director resigned

termination director company with name

12/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20129 pages · PDF
Director details changed

change person director company with change date

29/05/20122 pages · PDF
Director resigned

termination director company with name

30/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20115 pages · PDF
AP03

appoint person secretary company with name

11/10/20111 page · PDF
TM02

termination secretary company with name

10/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/201111 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201012 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20096 pages · PDF
363a

legacy

09/07/200911 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20086 pages · PDF
288a

legacy

01/10/20081 page · PDF
288b

legacy

01/10/20081 page · PDF
363a

legacy

03/07/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20076 pages · PDF
363a

legacy

16/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20065 pages · PDF
363a

legacy

20/06/20069 pages · PDF
288c

legacy

20/06/20061 page · PDF
288c

legacy

20/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20065 pages · PDF
122

legacy

02/12/20051 page · PDF
RESOLUTIONS

resolution

28/10/2005PDF
RESOLUTIONS

resolution

28/10/2005PDF
RESOLUTIONS

resolution

28/10/2005PDF
RESOLUTIONS

resolution

28/10/2005PDF
RESOLUTIONS

resolution

28/10/200524 pages · PDF
88(2)R

legacy

23/08/20052 pages · PDF
363a

legacy

08/08/20057 pages · PDF
288c

legacy

08/08/20051 page · PDF
288a

legacy

04/08/20051 page · PDF
288c

legacy

04/08/20051 page · PDF
Accounts filed

accounts with accounts type small

02/03/20056 pages · PDF
AUD

auditors resignation company

02/12/20042 pages · PDF
363s

legacy

18/06/200414 pages · PDF
288a

legacy

04/03/20041 page · PDF
Accounts filed

accounts with accounts type small

03/03/20046 pages · PDF
363s

legacy

20/08/200314 pages · PDF
288b

legacy

06/05/20031 page · PDF
Accounts filed

accounts with accounts type small

03/12/20026 pages · PDF
363s

legacy

17/07/200214 pages · PDF
288a

legacy

22/02/20022 pages · PDF
363s

legacy

25/07/200112 pages · PDF
Accounts filed

accounts with accounts type full

30/05/20019 pages · PDF
Accounts filed

accounts with accounts type full

30/05/20019 pages · PDF
288b

legacy

16/01/20011 page · PDF
363s

legacy

04/01/200112 pages · PDF
88(2)O

legacy

04/01/20013 pages · PDF
288b

legacy

16/08/20001 page · PDF
288a

legacy

16/08/20002 pages · PDF
363s

legacy

28/06/200011 pages · PDF
288a

legacy

01/09/19992 pages · PDF
88(2)R

legacy

24/08/19993 pages · PDF
RESOLUTIONS

resolution

13/08/199919 pages · PDF
225

legacy

06/08/19991 page · PDF
RESOLUTIONS

resolution

03/08/1999PDF
RESOLUTIONS

resolution

03/08/19991 page · PDF
123

legacy

03/08/19991 page · PDF
287

legacy

03/08/19991 page · PDF
288b

legacy

03/08/19991 page · PDF
288b

legacy

03/08/19991 page · PDF
288a

legacy

03/08/19992 pages · PDF
288a

legacy

03/08/19992 pages · PDF