FRANKLANDS PARK LIMITED - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
FRANKLANDS PARK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WALTON-ON-THAMES and has the status: Active.
FRANKLANDS PARK LIMITED was incorporated 11 years ago on 25/07/2012 and has the registered number: 08157005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRANKLANDS PARK LIMITED was incorporated 11 years ago on 25/07/2012 and has the registered number: 08157005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRANKLANDS PARK LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CASE HOUSE
WALTON-ON-THAMES
SURREY
KT12 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUZANNAH TAYLOR | Jan 1980 | British | Director | 2023-06-01 | CURRENT |
KIRSTY JOANNE SPARK | Sep 1977 | British | Director | 2021-12-24 | CURRENT |
MRS LOUISE ELIZABETH GRAHAM-SMITH | Aug 1986 | British | Director | 2023-09-15 | CURRENT |
MR CHARLES ELLIS | Oct 1971 | British | Director | 2023-03-31 | CURRENT |
JACQUI GREGORY | Secretary | 2022-09-29 | CURRENT | ||
MR IAN WATTS | Apr 1968 | British | Director | 2013-12-12 UNTIL 2023-03-31 | RESIGNED |
MS GAIL LOUISE TEASDALE | Feb 1968 | British | Director | 2012-07-25 UNTIL 2017-12-31 | RESIGNED |
MR DAVID MICHAEL ROYSTON | Apr 1966 | British | Director | 2017-12-31 UNTIL 2021-12-24 | RESIGNED |
MR ADIL RASHID | Dec 1967 | British | Director | 2023-01-03 UNTIL 2023-06-01 | RESIGNED |
ROBERT WILLIAM MILLS | Aug 1969 | British | Director | 2016-06-16 UNTIL 2022-05-05 | RESIGNED |
MR ANDREW JOHN GAMBLE | Feb 1966 | British | Director | 2012-07-25 UNTIL 2016-06-15 | RESIGNED |
MS SUSAN JANE BOLTON | Oct 1957 | British | Director | 2012-07-25 UNTIL 2013-05-03 | RESIGNED |
JOHN STEMP | Secretary | 2020-10-01 UNTIL 2022-09-29 | RESIGNED | ||
MR SIMON JAMES HATCHMAN | Secretary | 2019-10-01 UNTIL 2020-09-30 | RESIGNED | ||
MR CHRISTOPHER THOMAS WHELAN | Sep 1958 | British | Director | 2012-07-25 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Suzannah Caroline Taylor | 2023-06-01 | 1/1980 | Walton-On-Thames Surrey | Significant influence or control |
Mr Charles Richard Ellis | 2023-03-31 | 10/1971 | Walton-On-Thames Surrey | Significant influence or control |
Mrs Kirsty Joanne Spark | 2021-12-24 | 9/1977 | Walton-On-Thames Surrey | Significant influence or control |
Paragon Asra Housing Limited | 2017-04-13 - 2019-09-30 | London |
Voting rights 25 to 50 percent Significant influence or control as firm |
|
Accent Group | 2016-06-16 - 2019-09-30 | Shipley West Yorkshire |
Ownership of shares 25 to 50 percent Significant influence or control |
|
Paragon Community Housing | 2016-06-16 - 2017-04-13 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FRANKLANDS PARK LIMITED | 2023-09-27 | 31-03-2023 | £268,344 Cash £18,693 equity |