Company Information for THE FRANKLYN (DEVELOPMENTS) LIMITED
1A RUDGATE COURT, WALTON, NEAR WETHERBY, LS23 7BF,
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Company Registration Number
04379919
Private Limited Company
Active |
Company Name | |
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THE FRANKLYN (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
1A RUDGATE COURT WALTON NEAR WETHERBY LS23 7BF Other companies in WF1 | |
Company Number | 04379919 | |
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Company ID Number | 04379919 | |
Date formed | 2002-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817179021 |
Last Datalog update: | 2024-04-06 23:01:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ARTHUR FLEMING |
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ROBERT ARTHUR FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ADRIENNE MACARTHUR |
Director | ||
ANITA TERESA ALLEN |
Director | ||
DAWN LOUISE TAYLOR |
Company Secretary | ||
DAWN LOUISE TAYLOR |
Director | ||
SUSAN ELISABETH MARSDEN |
Company Secretary | ||
PATRICIA ANNE ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE SKILLS ACADEMY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
INDIGO HEALTHCARE RECRUITMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
OUR ENTERPRISE LIMITED | Director | 2014-11-10 | CURRENT | 2002-01-09 | Active | |
THE SECOND WORLD WAR EXPERIENCE CENTRE | Director | 2007-05-02 | CURRENT | 1998-08-12 | Active | |
ST ROBERTS HOMES LTD | Director | 2006-05-08 | CURRENT | 2001-03-14 | Active | |
OPTIS LIMITED | Director | 2004-11-22 | CURRENT | 2003-09-16 | Dissolved 2013-12-13 | |
THE FRANKLYN (LONG TERM CARE) LIMITED | Director | 2002-03-21 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
CFK DEVELOPMENTS LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-02 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CESSATION OF ROBERT ARTHUR FLEMING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sandel Health Care Sales Limited as a person with significant control on 2022-12-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR FLEMING | ||
Termination of appointment of Robert Arthur Fleming on 2023-02-23 | ||
DIRECTOR APPOINTED MR ANDREW SANDEL | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM 33 George Street Wakefield West Yorkshire WF1 1LX | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR FLEMING | |
PSC07 | CESSATION OF THE FRANKLYN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ADRIENNE MACARTHUR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA ALLEN | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/11 TO 30/06/11 | |
AA | 30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA TERESA ALLEN / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADRIENNE MACARTHUR / 15/03/2010 | |
AA | 30/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 | |
288a | DIRECTOR APPOINTED ANITA TERESA ALLEN | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACARTHUR / 21/02/2009 | |
225 | CURREXT FROM 30/06/2008 TO 30/12/2008 | |
RES01 | ALTER ARTICLES 28/10/2008 | |
RES13 | SECTION 35 28/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN TAYLOR | |
288a | SECRETARY APPOINTED ROBERT ARTHUR FLEMING | |
363s | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED THE FRANKLYN (KIRKBY STEPHEN) LI MITED CERTIFICATE ISSUED ON 22/07/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/03/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FRANKLYN (DEVELOPMENTS) LIMITED
THE FRANKLYN (DEVELOPMENTS) LIMITED owns 3 domain names.
dccare.co.uk thefranklyngroup.co.uk fundacarehome.co.uk
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as THE FRANKLYN (DEVELOPMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |