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FRANKLIN HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Franklin Homes Limited. The company was founded 29 years ago and was given the registration number 03002865. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FRANKLIN HOMES LIMITED
Company Number:03002865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director13 January 2020Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director06 April 2010Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director06 April 2010Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 December 1994Active
Castle Precinct, Knaresborough Castle, Knaresborough, HG5 8AS

Secretary19 December 1994Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary09 January 2019Active
Flat 1 74 Cornwall Road, Harrogate, HG1 2NE

Secretary23 July 1999Active
2 Victoria Cottages, Victoria Road, Harrogate, HG2 0HQ

Secretary22 April 2005Active
Ramblewood, 14 Hookstone Drive, Harrogate, HG2 8PP

Secretary14 March 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 December 1994Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director09 January 2019Active
31, Mount Row, St Peter Port, GY4 6RU

Director19 December 1994Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB

Director06 April 2010Active
Whit Leather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, PE28 0UD

Director20 July 2006Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director06 April 2010Active

People with Significant Control

Caretech Community Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metroploitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-30Accounts

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-02-28Resolution

Resolution.

Download
2023-02-28Incorporation

Memorandum articles.

Download
2023-02-27Change of constitution

Statement of companys objects.

Download
2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Accounts

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-08-30Other

Legacy.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-22Accounts

Legacy.

Download
2021-06-22Other

Legacy.

Download
2021-06-22Other

Legacy.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-21Accounts

Legacy.

Download
2020-09-21Other

Legacy.

Download

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