FRANKLYN ESTATES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

FRANKLYN ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
FRANKLYN ESTATES LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

FRANKLYN ESTATES LIMITED - LIVERPOOL

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED AKBAR BHATTI British Director 2002-10-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-18 UNTIL 2002-03-22 RESIGNED
VINEHEATH NOMINEES LIMITED Corporate Secretary 2005-03-23 UNTIL 2018-06-04 RESIGNED
MR ILTAF AKBARI Jan 1978 British Director 2016-02-11 UNTIL 2016-11-01 RESIGNED
MR ZIA MANZAR AHSAN Jun 1959 British Director 2002-03-22 UNTIL 2004-04-01 RESIGNED
MR KEITH NORMAN JACKSON May 1965 British Secretary 2002-03-22 UNTIL 2005-03-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-03-18 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Masood Rashid 2019-11-18 - 2022-02-28 12/1974 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rahat Sultana Bhatti 2018-01-10 - 2018-01-10 1/1973 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mohammed Bhatti 2016-04-06 9/1961 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ONYX CONSTRUCTION & PROPERTIES LTD EDGWARE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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ID HOUSING CONSTRUCTION LTD WATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
IKA PROPERTY & INVESTMENTS LTD EDGWARE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HEALTHY WINGS LIMITED WATFORD ENGLAND Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
VALENTINA PROPERTY INVESTMENT LTD EDGWARE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
1 OFF INVESTMENT LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDRESS INVESTMENT LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LANESRA EDGWARE LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALICE & ANDREW INVESTMENTS LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PIPERS GREEN LANE LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Franklyn Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 30-03-2023 £11 Cash £-270,018 equity
Franklyn Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 30-03-2022 £13,852 Cash £-338,837 equity
Franklyn Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £13,512 Cash £-293,905 equity
Franklyn Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £14,807 Cash £-270,257 equity
Franklyn Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £30,880 Cash £164,684 equity
Franklyn Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £80,507 Cash £393,310 equity
Franklyn Estates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £221,790 Cash £490,464 equity
Franklyn Estates Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £192,397 Cash £367,698 equity

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