Active
Company Information for FRANKLIN PROPERTIES, LIMITED
1ST FLOOR LANYON BUILDING JENNYMOUNT BUSINESS PARK, NORTH DERBY STREET, BELFAST, BT15 3HN,
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Company Registration Number
NI001548
Private Limited Company
Active |
Company Name | |
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FRANKLIN PROPERTIES, LIMITED | |
Legal Registered Office | |
1ST FLOOR LANYON BUILDING JENNYMOUNT BUSINESS PARK NORTH DERBY STREET BELFAST BT15 3HN Other companies in BT1 | |
Company Number | NI001548 | |
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Company ID Number | NI001548 | |
Date formed | 1942-02-18 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2049 | |
Return next due | ||
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB319795359 |
Last Datalog update: | 2025-01-05 07:27:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRANKLIN PROPERTIES AT THE FOUNDRY, LLC | 221 W DIVISION ST Onondaga SYRACUSE NY 13204 | Active | Company formed on the 2003-08-26 | |
FRANKLIN PROPERTIES HOLDING, LLC | 1195 HEMPSTEAD TPKE. Nassau FRANKLIN SQ. NY 00000 | Active | Company formed on the 1997-10-27 | |
FRANKLIN PROPERTIES II, LLC | 221 WEST DIVISION STREET ONONDAGA SYRACUSE NEW YORK 13204 | Active | Company formed on the 2011-12-12 | |
FRANKLIN PROPERTIES, INC. | 122 FRANKLIN AVE. Kings BROOKLYN NY 11205 | Active | Company formed on the 2002-03-18 | |
FRANKLIN PROPERTIES, LLC | 221 WEST DIVISION STREET Onondaga SYRACUSE NY 13204 | Active | Company formed on the 1999-10-15 | |
FRANKLIN PROPERTIES NY CORP. | 74 SPENCER ST #1-R BROOKLYN NEW YORK 11205 | Active | Company formed on the 2010-02-26 | |
FRANKLIN PROPERTIES OF ROCHESTER LLC | 561 TITUS AVENUE Monroe ROCHESTER NY 14617 | Active | Company formed on the 2008-12-24 | |
Franklin Properties, LLC | 4520 S Downing Cir Englewood CO 80113 | Good Standing | Company formed on the 2005-07-05 | |
FRANKLIN PROPERTIES, INC. | 1455 SW BROADWAY SUITE 1900 PORTLAND OR 97201 | Active | Company formed on the 1995-02-17 | |
FRANKLIN PROPERTIES LTD | 9309 GLACIER HWY STE A201 JUNEAU AK 99801 | Good Standing | Company formed on the 1991-11-12 | |
Franklin Properties, Inc. | 1430 9th St Rock Springs WY 82901 | Active | Company formed on the 2003-12-29 | |
FRANKLIN PROPERTIES, L.L.C. | 15626 ALAND LN NE KEYPORT WA 983450436 | Dissolved | Company formed on the 1997-08-08 | |
FRANKLIN PROPERTIES, A LIMITED LIABILITY COMPANY | 6833 N FRANKLIN AVENUE LOVELAND CO 80538 | Delinquent | Company formed on the 1999-12-10 | |
FRANKLIN PROPERTIES OF CONCORD, LLC | 67 BIRCHTREE LN CONCORD VA 24538-3001 | Active | Company formed on the 2005-07-27 | |
FRANKLIN PROPERTIES, INC. | 1441 FENTRESS ROAD CHESAPEAKE VA 23322 | Active | Company formed on the 1996-11-05 | |
FRANKLIN PROPERTIES LTD | 3450 W. CENTRAL AVE. SUITE 262 TOLEDO OH 43606 | Active | Company formed on the 2011-04-07 | |
FRANKLIN PROPERTIES, L.L.C. | 1161 INGLESIDE ROAD NORFOLK VA 23464 | Active | Company formed on the 1994-09-21 | |
Franklin Properties VA, LLC | 7201 COUNTY DRIVE DISPUTANTA VA 23842 | Active | Company formed on the 2011-07-14 | |
FRANKLIN PROPERTIES, LLC | 2925 N GREEN VALLEY PKWY HEN NV 89014 | Permanently Revoked | Company formed on the 1998-02-23 | |
FRANKLIN PROPERTIES GROUP, LLC | 27 E AGATE RD #402 LAS VEGAS NV 89623 | Default | Company formed on the 2004-09-08 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES ANN MCILROY |
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ANN MCDONALD |
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FRANCES ANN MCILROY |
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WILLIAM OLIVER MCILROY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECK CHAIR DEVELOPMENTS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1995-05-15 | Active | |
STANVALE LIMITED | Company Secretary | 1989-05-02 | CURRENT | 1989-05-02 | Active | |
CROPROCO LIMITED | Company Secretary | 1980-08-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
JAYMAX DEVELOPMENTS LIMITED | Company Secretary | 1973-09-19 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
LESMAC SECURITIES LIMITED | Director | 1982-02-04 | CURRENT | 1982-02-04 | Active | |
LIMESTONE TRUST LTD - THE | Director | 2013-02-28 | CURRENT | 1998-04-16 | Active | |
MONTY PROPERTIES LIMITED | Director | 2003-01-15 | CURRENT | 1998-06-30 | Liquidation | |
ROTH INVESTMENTS LIMITED | Director | 1989-07-07 | CURRENT | 1989-07-07 | Dissolved 2013-08-09 | |
STANVALE LIMITED | Director | 1989-05-02 | CURRENT | 1989-05-02 | Active | |
BELDON PROPERTIES LIMITED | Director | 1976-12-31 | CURRENT | 1976-12-31 | Active | |
JAYMAX DEVELOPMENTS LIMITED | Director | 1973-09-19 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
ACADEMY SALON LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
GROOMED LIMITED | Director | 2012-03-30 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
THE HAIR DESIGN STUDIO LIMITED | Director | 2012-03-30 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
WHISKIN LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
BELFAST COLLEGE OF TRAINING & EDUCATION LTD | Director | 2001-09-12 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
MONTY PROPERTIES LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Liquidation | |
LIMESTONE TRUST LTD - THE | Director | 1998-04-16 | CURRENT | 1998-04-16 | Active | |
ROTH INVESTMENTS LIMITED | Director | 1989-07-07 | CURRENT | 1989-07-07 | Dissolved 2013-08-09 | |
STANVALE LIMITED | Director | 1989-05-02 | CURRENT | 1989-05-02 | Active | |
LESMAC SECURITIES LIMITED | Director | 1982-02-04 | CURRENT | 1982-02-04 | Active | |
CROPROCO LIMITED | Director | 1980-08-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
JAYMAX DEVELOPMENTS LIMITED | Director | 1973-09-19 | CURRENT | 1973-09-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Judith Mcilroy on 2024-12-07 | ||
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS EMMA-LOUISE MCILROY-HEARST | ||
DIRECTOR APPOINTED MISS JUDITH MCILROY | ||
DIRECTOR APPOINTED MRS JACQUELINE TULLY | ||
Termination of appointment of Frances Ann Mcilroy on 2022-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MCDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER MCILROY | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES ANN MCILROY | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Lesmac Limited as a person with significant control on 2020-01-02 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 23380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 23380 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 23380 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 23380 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
AC(NI) | 30/04/08 annual accts | |
371S(NI) | 29/12/08 annual return shuttle | |
AC(NI) | 30/04/07 annual accts | |
371S(NI) | 29/12/07 annual return shuttle | |
AC(NI) | 30/04/06 annual accts | |
371S(NI) | 29/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 29/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 29/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 29/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 29/12/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 29/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 29/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 29/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/98 ANNUAL ACCTS | |
371S(NI) | 29/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/97 ANNUAL ACCTS | |
371S(NI) | 29/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/96 ANNUAL ACCTS | |
371S(NI) | 29/12/96 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/04/95 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 29/12/95 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 30/04/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/93 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/92 ANNUAL ACCTS | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/91 ANNUAL ACCTS | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
AC(NI) | 30/04/90 ANNUAL ACCTS | |
AR(NI) | 31/12/90 ANNUAL RETURN | |
AC(NI) | 30/04/89 ANNUAL ACCTS | |
AR(NI) | 31/12/89 ANNUAL RETURN | |
AR(NI) | 11/01/89 ANNUAL RETURN | |
AC(NI) | 30/04/88 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
411B(NI) | DISPOSAL OR CHARGED PROP |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Partially Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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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 FRANKLIN PROPERTIES, LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRANKLIN PROPERTIES, 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. |