THE FRANKLYN GROUP LIMITED - HARROGATE


Company Profile Company Filings

Overview

THE FRANKLYN GROUP LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
THE FRANKLYN GROUP LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340639. The accounts status is FULL and accounts are next due on 31/03/2024.

THE FRANKLYN GROUP LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE GATEHOUSE
HARROGATE
HG2 0HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANET CLAIRE MCKENNA Jan 1977 British Director 2018-05-24 CURRENT
MR ALISDAIR JAMIE MACARTHUR Jun 1972 British Director 2018-05-24 CURRENT
MR ROBERT ARTHUR FLEMING Jul 1956 British Director 2018-05-24 CURRENT
DAWN LOUISE TAYLOR Jun 1967 British Director 2002-03-21 UNTIL 2008-03-25 RESIGNED
SUSAN ADRIENNE MACARTHUR Jul 1948 British Director 2002-03-21 UNTIL 2018-05-24 RESIGNED
MR ROBERT ARTHUR FLEMING Jul 1956 British Director 2018-05-24 UNTIL 2018-05-24 RESIGNED
NON EXECUTIVE DIRECTOR ROBERT ARTHUR FLEMING Jul 1956 British Director 2002-03-21 UNTIL 2018-05-24 RESIGNED
PATRICIA ANNE ELLIS Dec 1942 British Director 2001-12-14 UNTIL 2002-03-21 RESIGNED
DAWN LOUISE TAYLOR Jun 1967 British Secretary 2002-03-21 UNTIL 2008-03-25 RESIGNED
SUSAN ELISABETH MARSDEN Aug 1945 British Secretary 2001-12-14 UNTIL 2002-03-21 RESIGNED
ROBERT ARTHUR FLEMING British Secretary 2008-03-25 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franklyn Care Ltd 2018-05-24 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Arthur Fleming 2016-04-06 - 2018-05-24 7/1956 Nr Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIS GLOBAL LTD. LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
PMC ELECTRONICS LIMITED NOTTINGHAM ... ACCOUNTS TYPE NOT AVA 3162 - Manufacture other electrical equipment
CFK DEVELOPMENTS LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST ROBERTS HOMES LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEM-TEQ VENTURES LIMITED STOKESLEY Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
THE FRANKLYN (LONG TERM CARE) LIMITED WEST YORKSHIRE Dissolved... SMALL 87900 - Other residential care activities n.e.c.
OUR ENTERPRISE LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
THE FRANKLYN (DEVELOPMENTS) LIMITED NEAR WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
RUDGATE COURT (MANAGEMENT) COMPANY LIMITED WETHERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SIRTIN LIMITED HARROGATE ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
LAMONT JOHNSON LTD BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OUR WILTON TRUST WILTON ENGLAND Active FULL 55900 - Other accommodation
RHIANNON BLUE TAYLOR LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
FREELY LANE LIMITED YORK ENGLAND Active SMALL 41100 - Development of building projects
CFK DEVELOPMENTS (KNARESBOROUGH) LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRANKLYN CARE LTD HARROGATE ENGLAND Active GROUP 70100 - Activities of head offices
CFK RIPON LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CFK ILKLEY LIMITED WETHERBY ENGLAND Active DORMANT 41100 - Development of building projects
MONTAGUE JONES LIMITED HORSHAM ENGLAND Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
THE_FRANKLYN_GROUP_LIMITE - Accounts 2024-03-27 30-06-2023 £816,342 Cash £5,874,054 equity
THE_FRANKLYN_GROUP_LIMITE - Accounts 2023-04-01 30-06-2022 £762,868 Cash £5,548,631 equity
THE_FRANKLYN_GROUP_LIMITE - Accounts 2022-03-29 30-06-2021 £503,263 Cash £5,038,041 equity
THE_FRANKLYN_GROUP_LIMITE - Accounts 2021-06-30 30-06-2020 £659,286 Cash £5,152,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXX UK LIMITED HARROGATE Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
SIRTIN LIMITED HARROGATE ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
FRANKLYN CARE LTD HARROGATE ENGLAND Active GROUP 70100 - Activities of head offices