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 - WALTON-ON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL HOUSING FEDERATION LIMITED LONDON Active GROUP 94110 - Activities of business and employers membership organizations
DOMUS SERVICES LIMITED SHIPLEY Dissolved... FULL 98000 - Residents property management
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK RENTS (NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PROCUREMENT FOR ALL LIMITED MANCHESTER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACCENT HOMEMADE LIMITED SHIPLEY Active FULL 41100 - Development of building projects
LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED LEEDS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE SOUTH CERNEY MANAGEMENT COMPANY LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
ASRA CONSTRUCTION SERVICES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACCENT CHARLESTOWN LIMITED SHIPLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BLEND FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOUSING FINANCE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THFC SUSTAINABLE FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARAGON TREASURY PLC WALTON ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified