FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED

FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02918234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    G8 Lynch Lane Offices
    79 Lynch Lane
    DT4 9DN Weymouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from F7a Lynch Lane Offices 79 Lynch Lane Weymouth Dorset DT4 9DN England to G8 Lynch Lane Offices 79 Lynch Lane Weymouth Dorset DT4 9DN on Apr 10, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period extended from Mar 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 30, 2021

    7 pagesAA

    Registered office address changed from 36 East Street Bridport Dorset DT6 3LH to F7a Lynch Lane Offices 79 Lynch Lane Weymouth Dorset DT4 9DN on Mar 01, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    7 pagesAA

    Appointment of Mrs Charmaine Denny as a director on Apr 20, 2021

    2 pagesAP01

    Termination of appointment of Michael Anthony Harvey as a secretary on Apr 14, 2021

    1 pagesTM02

    Confirmation statement made on Apr 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    4 pagesAA

    Notification of Darren Kenny as a person with significant control on Aug 21, 2019

    2 pagesPSC01

    Cessation of Charmaine Denny as a person with significant control on Aug 20, 2019

    1 pagesPSC07

    Notification of Benjamin John Rogers as a person with significant control on Aug 20, 2019

    2 pagesPSC01

    Cessation of Christine Hoare as a person with significant control on Aug 20, 2019

    1 pagesPSC07

    Cessation of Gillian Hoare as a person with significant control on Aug 20, 2019

    1 pagesPSC07

    Cessation of Martyn Hoare as a person with significant control on Aug 20, 2019

    1 pagesPSC07

    Who are the officers of FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Zara Gemma
    17a Flat 1 Franklin Road
    DT4 0JR Weymouth
    Dorset
    Director
    17a Flat 1 Franklin Road
    DT4 0JR Weymouth
    Dorset
    United KingdomBritishNone105587970001
    DENNY, Charmaine
    Franklin Road
    DT4 0JR Weymouth
    17a Flat 1
    Dorset
    England
    Director
    Franklin Road
    DT4 0JR Weymouth
    17a Flat 1
    Dorset
    England
    EnglandBritishCouncil Officer282284020001
    HARRISON, Gladys Lilian
    17a Franklin Court
    Franklin Road
    DT4 0JW Weymouth
    Dorset
    Secretary
    17a Franklin Court
    Franklin Road
    DT4 0JW Weymouth
    Dorset
    BritishRetired42862900001
    HARVEY, Michael Anthony
    48 West Allington
    DT6 5BH Bridport
    Dorset
    Secretary
    48 West Allington
    DT6 5BH Bridport
    Dorset
    BritishSolicitor73882950001
    MILLER, Wayne Scott
    20 Pine Manor Road
    Ashley Heath
    BH24 2EZ Ringwood
    Hampshire
    Secretary
    20 Pine Manor Road
    Ashley Heath
    BH24 2EZ Ringwood
    Hampshire
    BritishSolicitor76404460001
    PIERCE, Jenny
    Horse Shoe Cottage
    4 West Farm Osmington
    DT3 6EL Weymouth
    Dorset
    Secretary
    Horse Shoe Cottage
    4 West Farm Osmington
    DT3 6EL Weymouth
    Dorset
    BritishTrainee Solicitor60133000001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    COLEMAN, Theresa
    38 Franklin Road
    DR4 0JW Weeymouth
    Dorset
    Director
    38 Franklin Road
    DR4 0JW Weeymouth
    Dorset
    BritishHousewife38602000001
    DELGADO, Maria Josephine
    Flat 3
    17a Franklin Road
    DT4 0JW Weymouth
    Dorset
    Director
    Flat 3
    17a Franklin Road
    DT4 0JW Weymouth
    Dorset
    SpanishHotel Head Waitress39904360001
    HARRISON, Gladys Lilian
    17a Franklin Court
    Franklin Road
    DT4 0JW Weymouth
    Dorset
    Director
    17a Franklin Court
    Franklin Road
    DT4 0JW Weymouth
    Dorset
    United KingdomBritishRetired42862900001
    HARRISON, Gladys Lilian
    17a Franklin Court
    Franklin Road
    DT4 0JW Weymouth
    Dorset
    Director
    17a Franklin Court
    Franklin Road
    DT4 0JW Weymouth
    Dorset
    United KingdomBritishRetired42862900001
    HILL, Gene Margaret
    Copper Coin
    14 Lynmoor Road
    DT4 7TW Weymouth
    Dorset
    Director
    Copper Coin
    14 Lynmoor Road
    DT4 7TW Weymouth
    Dorset
    BritishRetired School Teacher38601960001
    HOARE, Martyn Edward Christopher
    521b Chickerell Road
    Chickerell
    DT3 4DH Weymouth
    Dorset
    Director
    521b Chickerell Road
    Chickerell
    DT3 4DH Weymouth
    Dorset
    United KingdomBritishCompany Director71615800001
    NOYE, Edward William
    Flat 1
    17a Franklin Road
    DT4 0JW Weymouth
    Dorset
    Director
    Flat 1
    17a Franklin Road
    DT4 0JW Weymouth
    Dorset
    BritishPlumber66673540001
    THACKER, Martin Ian
    Flat 4 Woodlands Court
    52 Branksome Wood Road
    BH12 1HT Poole
    Dorset
    Director
    Flat 4 Woodlands Court
    52 Branksome Wood Road
    BH12 1HT Poole
    Dorset
    BritishLettings Manager109030690001
    WINTER, Michael David
    Flat 1 17a Franklin Road
    DT4 0JW Weymouth
    Dorset
    Director
    Flat 1 17a Franklin Road
    DT4 0JW Weymouth
    Dorset
    United KingdomBritishProduction Operator105588020001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Kenny
    17a Franklin Road
    DT4 0JW Weymouth
    Flat 2
    England
    Aug 21, 2019
    17a Franklin Road
    DT4 0JW Weymouth
    Flat 2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin John Rogers
    17a Franklin Road
    DT4 0JW Weymouth
    Flat 3
    Dorset
    England
    Aug 20, 2019
    17a Franklin Road
    DT4 0JW Weymouth
    Flat 3
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Hoare
    Chickerell Road
    DT3 4DH Weymouth
    521b
    Dorset
    England
    Apr 06, 2016
    Chickerell Road
    DT3 4DH Weymouth
    521b
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Hoare
    West Street
    Chickerell
    DT3 4DY Weymouth
    23
    Dorset
    England
    Apr 06, 2016
    West Street
    Chickerell
    DT3 4DY Weymouth
    23
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Hoare
    West Street
    Chickerell
    DT3 4DY Weymouth
    23
    Dorset
    England
    Apr 06, 2016
    West Street
    Chickerell
    DT3 4DY Weymouth
    23
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martyn Hoare
    Chickerell Road
    DT3 4DH Weymouth
    521b
    Dorset
    England
    Apr 06, 2016
    Chickerell Road
    DT3 4DH Weymouth
    521b
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Charmaine Denny
    Binghams Road
    Crossways
    DT2 8BW Dorchester
    55
    Dorset
    England
    Apr 06, 2016
    Binghams Road
    Crossways
    DT2 8BW Dorchester
    55
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Kenny
    17a Franklin Road
    DT4 0JW Weymouth
    Flat 2
    Dorset
    England
    Apr 06, 2016
    17a Franklin Road
    DT4 0JW Weymouth
    Flat 2
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Zara Penwell
    Pauls Way
    Crossways
    DT2 8UP Dorchester
    28
    Dorset
    England
    Apr 06, 2016
    Pauls Way
    Crossways
    DT2 8UP Dorchester
    28
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for FRANKLIN RESIDENTIAL MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017Dec 19, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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