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Company Information for

FRANKUM MEWS DEVELOPMENT LTD

6 HEADLANDS DRIVE, BERKHAMSTED, HP4 2PG,
Company Registration Number
11116790
Private Limited Company
Active

Company Overview

About Frankum Mews Development Ltd
FRANKUM MEWS DEVELOPMENT LTD was founded on 2017-12-19 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Frankum Mews Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANKUM MEWS DEVELOPMENT LTD
 
Legal Registered Office
6 HEADLANDS DRIVE
BERKHAMSTED
HP4 2PG
 
Previous Names
GENERATOR (WOOD GREEN) LTD13/06/2018
Filing Information
Company Number 11116790
Company ID Number 11116790
Date formed 2017-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308325519  
Last Datalog update: 2023-11-06 12:29:51
Primary Source:Companies House
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Company Officers of FRANKUM MEWS DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
JAMES BARNES
Director 2017-12-19
DAVID HIGHFIELD
Director 2018-07-09
PAUL SAMUEL ISAACS
Director 2017-12-19
PETER JAMES STEER
Director 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BARNES HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
JAMES BARNES GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
JAMES BARNES GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
JAMES BARNES GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
JAMES BARNES GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES BARNES GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMES BARNES GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
JAMES BARNES GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
JAMES BARNES GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
JAMES BARNES GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
JAMES BARNES GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
JAMES BARNES GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
JAMES BARNES WHERRY ROAD RESIDENTS COMPANY LTD Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES BARNES HULLER & CHEESE RESIDENTS COMPANY LTD Director 2016-02-09 CURRENT 2016-02-09 Active
JAMES BARNES GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
JAMES BARNES MINTON HEALTH CARE (TITCHFIELD) LIMITED Director 2014-03-03 CURRENT 2013-06-19 Active - Proposal to Strike off
DAVID HIGHFIELD BETH SAMUEL HOMES (WOOD GREEN) LTD Director 2018-01-30 CURRENT 2018-01-30 Active
DAVID HIGHFIELD BETH SAMUEL PROPERTY FINANCE LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
DAVID HIGHFIELD BETH SAMUEL LIMITED Director 2002-05-10 CURRENT 2002-05-10 Liquidation
PAUL SAMUEL ISAACS HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
PAUL SAMUEL ISAACS GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PAUL SAMUEL ISAACS GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PAUL SAMUEL ISAACS GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PAUL SAMUEL ISAACS GENERATOR REAL ESTATE SOLUTIONS LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL SAMUEL ISAACS GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PAUL SAMUEL ISAACS GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL SAMUEL ISAACS ROSEMEAD SECURITIES LTD Director 2017-07-06 CURRENT 2017-07-06 Active
PAUL SAMUEL ISAACS GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active
PAUL SAMUEL ISAACS GENERATOR (KNOCKHOLT ROAD) LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PAUL SAMUEL ISAACS GENERATOR OPTIMA (FERRY ROAD) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
PAUL SAMUEL ISAACS GENERATOR (LYDDEN ROAD) LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-06-06
PAUL SAMUEL ISAACS GRES (GREENBANK ROAD) LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-07-21
PAUL SAMUEL ISAACS MINTON HEALTH CARE (TITCHFIELD) LIMITED Director 2014-03-03 CURRENT 2013-06-19 Active - Proposal to Strike off
PAUL SAMUEL ISAACS GENERATOR SW LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-07-14
PAUL SAMUEL ISAACS GENERATOR (TINGEWICK RD) LTD Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-07-21
PETER JAMES STEER HORSHAM LEISURE HOLDINGS LIMITED Director 2018-06-28 CURRENT 2014-05-13 Active
PETER JAMES STEER GENERATOR (TRING) LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PETER JAMES STEER GENERATOR (BALSALL COMMON) LTD Director 2018-05-09 CURRENT 2018-05-09 Active
PETER JAMES STEER GENERATOR OPTIMA (FERRY ROAD II) LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PETER JAMES STEER GENERATOR DEVELOPMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR SOUTH WEST LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR GROUP LTD Director 2017-09-13 CURRENT 2017-09-13 Active
PETER JAMES STEER GENERATOR (MANSFIELD BC) LTD Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR GROUP HOLDINGS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
PETER JAMES STEER GENERATOR (HORSHAM) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
PETER JAMES STEER TOPLAND GENERATOR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
PETER JAMES STEER GENERATOR (REDCLIFFE) LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
PETER JAMES STEER GENERATOR (REDCLIFFE WHARF) LTD Director 2017-02-02 CURRENT 2017-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-25PSC02Notification of Beth Samuel Homes (Wood Green) Ltd as a person with significant control on 2018-09-25
2018-09-25PSC07CESSATION OF GENERATOR DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEER
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM Paxton House 30 Artillery Lane London E1 7LS United Kingdom
2018-07-13AP01DIRECTOR APPOINTED MR DAVID HIGHFIELD
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-13RES15CHANGE OF COMPANY NAME 13/06/18
2018-06-13CERTNMCOMPANY NAME CHANGED GENERATOR (WOOD GREEN) LTD CERTIFICATE ISSUED ON 13/06/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FRANKUM MEWS DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANKUM MEWS DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANKUM MEWS DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FRANKUM MEWS DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of FRANKUM MEWS DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKUM MEWS DEVELOPMENT LTD
Trademarks
We have not found any records of FRANKUM MEWS DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKUM MEWS DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRANKUM MEWS DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANKUM MEWS DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKUM MEWS DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANKUM MEWS DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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