FRANKLIN MANAGEMENT LIMITED

Overview

Company Name	FRANKLIN MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08954492
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANKLIN MANAGEMENT LIMITED?

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

Where is FRANKLIN MANAGEMENT LIMITED located?

Registered Office Address	Newland House The Point Weaver Road LN6 3QN Lincoln Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of FRANKLIN MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRISTINE CONTRACTS LIMITED	Mar 24, 2014	Mar 24, 2014

What are the latest accounts for FRANKLIN MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for FRANKLIN MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with updates	4 pages	CS01

Nov 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 24, 2024 with updates	4 pages	CS01

Nov 01, 2023	Second filing of the annual return made up to Mar 24, 2016	23 pages	RP04AR01

Nov 01, 2023	Second filing of the annual return made up to Mar 24, 2015	23 pages	RP04AR01

Nov 01, 2023	Second filing of Confirmation Statement dated Mar 24, 2017	5 pages	RP04CS01

Nov 01, 2023	Second filing of Confirmation Statement dated Mar 24, 2018	5 pages	RP04CS01

Nov 01, 2023	Second filing of Confirmation Statement dated Mar 24, 2019	5 pages	RP04CS01

Oct 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Oct 04, 2023	Change of details for Mr David Shaine Thomas as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 30, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Dec 12, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Change of details for Mr David Shaine Thomas as a person with significant control on Dec 16, 2021	2 pages	PSC04

Mar 03, 2022	Change of details for Mr David Shaine Thomas as a person with significant control on Dec 10, 2021	2 pages	PSC04

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Dec 16, 2021	Director's details changed for Mr David Shaine Thomas on Dec 16, 2021	2 pages	CH01

Nov 03, 2021	Registered office address changed from , 82 Mansfield Street, Nottingham, NG5 4BN, England to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on Nov 03, 2021	1 pages	AD01

Jun 15, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Registered office address changed from , Unit 133 1 Hanley Street, Nottingham, NG1 5BL, England to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on Feb 19, 2021	1 pages	AD01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 24, 2020 with updates	4 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 22, 2019	Registered office address changed from , 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on Oct 22, 2019	1 pages	AD01

View All Filings

Who are the officers of FRANKLIN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, David Shaine The Point Weaver Road LN6 3QN Lincoln Newland House Lincolnshire England	Mar 24, 2014		Director	The Point Weaver Road LN6 3QN Lincoln Newland House Lincolnshire England		United Kingdom	British	1976-8		174432800003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Shaine Thomas The Point Weaver Road LN6 3QN Lincoln Newland House Lincolnshire England	Apr 06, 2016	The Point Weaver Road LN6 3QN Lincoln Newland House Lincolnshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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.
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