FRANKLINS PROPERTIES LIMITED
Overview
| Company Name | FRANKLINS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04439323 |
| 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 FRANKLINS PROPERTIES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is FRANKLINS PROPERTIES LIMITED located?
| Registered Office Address | 55 Loads Road Holymoorside S42 7ET Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANKLINS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 161 LIMITED | May 15, 2002 | May 15, 2002 |
What are the latest accounts for FRANKLINS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FRANKLINS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for FRANKLINS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Anne Cason-Smith as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on May 16, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Susan Elizabeth Lilley on Mar 21, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of FRANKLINS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Susan Elizabeth | Secretary | Loads Road Holymoorside S42 7ET Chesterfield 55 Derbyshire England | British | Company Director | 5536650006 | |||||
| CASSON-SMITH, Anne | Director | Loads Road Holymoorside S42 7ET Chesterfield 55 Derbyshire England | England | British | Company Director | 13294580006 | ||||
| LILLEY, Susan Elizabeth | Director | Loads Road Holymoorside S42 7ET Chesterfield 55 Derbyshire England | England | British | Company Director | 5536650008 | ||||
| HUMPHREY, John Ashton | Secretary | 62 Grove Road Milhouses S7 2GZ Sheffield South Yorkshire | British | 81924460001 | ||||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | Solicitor | 84430830001 | ||||
| FRANKLIN, William Michael | Director | The Highlands Chander Hill Holymoorside S42 7BW Chesterfield Derbyshire | England | British | Company Director | 13371830006 |
Who are the persons with significant control of FRANKLINS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anne Casson-Smith | Jun 30, 2016 | Loads Road Holymoorside S42 7ET Chesterfield 55 Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Elizabeth Lilley | Jun 30, 2016 | Loads Road Holymoorside S42 7ET Chesterfield 55 Derbyshire | 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