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 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
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 |
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 |