FRANKLAND INTERNATIONAL LIMITED
Overview
| Company Name | FRANKLAND INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01152043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANKLAND INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FRANKLAND INTERNATIONAL LIMITED located?
| Registered Office Address | Ultima House Willow Gate Aylesbury Road HP18 0BL Chearsey Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKLAND INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDCHARD FRANKLAND DEVELOPMENTS LIMITED | Jul 21, 1983 | Jul 21, 1983 |
| LANDCHARD CONSTRUCTION LIMITED | Dec 18, 1973 | Dec 18, 1973 |
What are the latest accounts for FRANKLAND INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FRANKLAND INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for FRANKLAND INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Notification of Lyn Joyce Frankland as a person with significant control on Dec 10, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mrs Lyn Joyce Joiner on Dec 01, 2016 | 1 pages | CH03 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Who are the officers of FRANKLAND INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLAND, Lyn Joyce | Secretary | Ultima House Willow Gate HP18 0BL Chearsley Buckinghamshire | British | 12449090009 | ||||||
| FRANKLAND, Edmund Russell | Director | Ultima House Willow Gate HP18 0BL Chearsley Buckinghamshire | United Kingdom | British | 71452350005 | |||||
| FRANKLAND, Julie Anne | Secretary | The Long House Church Lane HP18 0DH Chearsley Bucks | British | 2777140001 | ||||||
| FRANKLAND, Julie Anne | Secretary | The Long House Church Lane HP18 0DH Chearsley Bucks | British | 2777140001 | ||||||
| JOINER, Lyn Joyce | Secretary | 6 The Glebe Prestwood HP16 9DN Great Missenden Buckinghamshire | British | 12449090001 | ||||||
| FRANKLAND, Julie Anne | Director | The Long House Church Lane HP18 0DH Chearsley Bucks | British | 2777140001 | ||||||
| HARDY, Brian John | Director | Culvers Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | 35139240001 | ||||||
| HICK, Myles Robert | Director | Chalkshire Road Butlers Cross HP17 0TR Aylesbury Chalkshire Barn Buckinghamshire | England | British | 133453970001 | |||||
| MICHIE, Ian Alexander | Director | Florence Lodge 80 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | United Kingdom | British | 67124670001 | |||||
| WHITTAKER, Katrina Marie | Director | Ashling House Stratton Road HP9 1HS Beaconsfield Buckinghamshire | United Kingdom | British | 42955120002 |
Who are the persons with significant control of FRANKLAND INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lyn Joyce Frankland | Dec 10, 2024 | Ultima House Willow Gate Aylesbury Road HP18 0BL Chearsey Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edmund Russell Frankland | May 01, 2016 | Ultima House Willow Gate Aylesbury Road HP18 0BL Chearsey Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0