MOLICA FRANKLIN LTD

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

    Company NameMOLICA FRANKLIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05625834
    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 MOLICA FRANKLIN LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MOLICA FRANKLIN LTD located?

    Registered Office Address
    69 High Street
    Littlehampton
    BN17 5EJ West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLICA FRANKLIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MOLICA FRANKLIN LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for MOLICA FRANKLIN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    13 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    13 pagesAA

    Appointment of Mrs Sarah Justina Molica-Franco as a director on Mar 14, 2023

    2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    12 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Termination of appointment of Donnington Secretaries Limited as a secretary on Aug 22, 2018

    1 pagesTM02

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Termination of appointment of Timothy Charles Gordon Franklin as a director on Jul 08, 2014

    2 pagesTM01

    Who are the officers of MOLICA FRANKLIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLICA FRANCO, Carmelo Geraldo
    69 High Street
    Littlehampton
    BN17 5EJ West Sussex
    Director
    69 High Street
    Littlehampton
    BN17 5EJ West Sussex
    United KingdomBritishDirector109316730001
    MOLICA-FRANCO, Sarah Justina
    69 High Street
    Littlehampton
    BN17 5EJ West Sussex
    Director
    69 High Street
    Littlehampton
    BN17 5EJ West Sussex
    United KingdomBritishDirector198404380001
    DONNINGTON SECRETARIES LIMITED
    C/O Spofforths
    9 Donnington Park, 85 Birdham Road
    PO20 7AJ Chichester
    Westsussex
    Secretary
    C/O Spofforths
    9 Donnington Park, 85 Birdham Road
    PO20 7AJ Chichester
    Westsussex
    108608380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FRANKLIN, Timothy Charles Gordon
    69 High Street
    Littlehampton
    BN17 5EJ West Sussex
    Director
    69 High Street
    Littlehampton
    BN17 5EJ West Sussex
    BritishDirector104262720003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MOLICA FRANKLIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Molica Franklin (Littlehampton) Limited
    BN17 5EJ Littlehampton
    69 High Street
    West Sussex
    Apr 06, 2016
    BN17 5EJ Littlehampton
    69 High Street
    West Sussex
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number08998641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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