THE FRANKLYN (DEVELOPMENTS) LIMITED - NEAR WETHERBY


Company Profile Company Filings

Overview

THE FRANKLYN (DEVELOPMENTS) LIMITED is a Private Limited Company from NEAR WETHERBY UNITED KINGDOM and has the status: Active.
THE FRANKLYN (DEVELOPMENTS) LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE FRANKLYN (DEVELOPMENTS) LIMITED - NEAR WETHERBY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

1A RUDGATE COURT
NEAR WETHERBY
LS23 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SANDEL Aug 1968 British Director 2022-12-05 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
NON EXECUTIVE DIRECTOR ROBERT ARTHUR FLEMING Jul 1956 British Director 2002-03-21 UNTIL 2023-02-23 RESIGNED
PATRICIA ANNE ELLIS Dec 1942 British Director 2002-02-22 UNTIL 2002-03-21 RESIGNED
MRS ANITA TERESA ALLEN Apr 1962 British Director 2009-03-01 UNTIL 2013-11-19 RESIGNED
ROBERT ARTHUR FLEMING British Secretary 2008-03-25 UNTIL 2023-02-23 RESIGNED
DAWN LOUISE TAYLOR Jun 1967 British Secretary 2002-03-21 UNTIL 2008-03-25 RESIGNED
SUSAN ELISABETH MARSDEN Aug 1945 British Secretary 2002-02-22 UNTIL 2002-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandel Health Care Sales Limited 2022-12-05 Near Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Arthur Fleming 2018-05-24 - 2022-12-05 7/1956 Nr Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Franklyn Group Limited 2016-04-06 - 2018-05-24 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_FRANKLYN_(DEVELOPMENT - Accounts 2024-03-06 30-06-2023 £299,017 Cash £166,317 equity
The Franklyn (Developments) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 30-06-2022 £385,989 Cash £352,154 equity
The Franklyn (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £37,395 Cash £14,448 equity
The Franklyn (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-06-2020 £101,423 Cash £91,370 equity
The Franklyn (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £118,119 Cash £111,538 equity
The Franklyn (Developments) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-06-2018 £184,079 Cash £158,203 equity
The Franklyn (Developments) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £273,175 Cash £257,896 equity

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