FRANKLIN ROAD MANAGEMENT LIMITED
Overview
| Company Name | FRANKLIN ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09337627 |
| 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 FRANKLIN ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRANKLIN ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Windsor House C/O Adm Accountants Ltd Cornwall Road HG1 2PW Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKLIN ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRANKLIN ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for FRANKLIN ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Kate Thompson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||
Registered office address changed from Mudd & Co Block Management 5 Peckitt Street York YO1 9SF England to Windsor House C/O Adm Accountants Ltd Cornwall Road Harrogate North Yorkshire HG1 2PW on Feb 04, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mudd & Co Block Management Limited as a secretary on Mar 25, 2025 | 2 pages | AP04 | ||
Director's details changed for Mrs Kate Elizabeth Thompson on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Sonia Kaur Gill on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Pviter Singh Digpal on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel David Bagshaw on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Beth Denton-Tang on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 96 Franklin Road Harrogate HG1 5EN England to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on Mar 25, 2025 | 1 pages | AD01 | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Termination of appointment of Clive Evans as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Appointment of Sonia Kaur Gill as a director on Jan 12, 2025 | 2 pages | AP01 | ||
Appointment of Pviter Singh Digpal as a director on Jan 12, 2025 | 2 pages | AP01 | ||
Appointment of Miss Beth Denton-Tang as a director on Dec 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Samuel David Bagshaw as a director on Dec 25, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Joseph Alexander Wood as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Joseph Alexander Wood as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kate Elizabeth Thompson as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of FRANKLIN ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Kate | Secretary | c/o Adm Accountants Ltd Windsor House Cornwall Road HG1 2PW Harrogate Windsor House United Kingdom | 345055890001 | |||||||||||
| MUDD & CO BLOCK MANAGEMENT LIMITED | Secretary | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England |
| 311777100001 | ||||||||||
| BAGSHAW, Samuel David | Director | C/O Adm Accountants Ltd Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire United Kingdom | England | British | 330933180002 | |||||||||
| DENTON-TANG, Beth | Director | C/O Adm Accountants Ltd Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire United Kingdom | England | British | 330933480002 | |||||||||
| DIGPAL, Pviter Singh | Director | C/O Adm Accountants Ltd Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire United Kingdom | England | British | 331460330001 | |||||||||
| GILL, Sonia Kaur | Director | C/O Adm Accountants Ltd Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire United Kingdom | England | British | 331460460001 | |||||||||
| THOMPSON, Kate Elizabeth | Director | C/O Adm Accountants Ltd Cornwall Road HG1 2PW Harrogate Windsor House North Yorkshire United Kingdom | United Kingdom | British | 249980590001 | |||||||||
| EVANS, Clive | Secretary | Station Parade HG1 1UE Harrogate 10 England | 305484690001 | |||||||||||
| MOSS, Alyson | Secretary | 6 Leeds Road HG2 8AA Harrogate Flat 1 Strayview North Yorkshire United Kingdom | 193138240001 | |||||||||||
| DODSWORTH, Peter | Director | Franklin Road HG1 5EN Harrogate 96 Franklin Road Management Company England | England | British | 193138220003 | |||||||||
| MOSS, Alyson Anne | Director | Franklin Road HG1 5EN Harrogate 96 England | England | British | 134559980003 | |||||||||
| WEBSTER, Harriet | Director | Franklin Road HG1 5EN Harrogate 96 England | England | British | 258089210001 | |||||||||
| WOOD, Joseph Alexander | Director | Franklin Road HG1 5EN Harrogate 96 England | England | British | 258090770001 |
Who are the persons with significant control of FRANKLIN ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Alexander Wood | May 01, 2019 | Franklin Road HG1 5EN Harrogate 96 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Harriet Webster | May 01, 2019 | Franklin Road HG1 5EN Harrogate 96 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Dodsworth | Dec 13, 2018 | Franklin Road HG1 5EN Harrogate 96 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Alyson Moss | Apr 06, 2016 | Franklin Road HG1 5EN Harrogate 96 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRANKLIN ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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