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Franklintree Property (croydon) Ltd, PE27 5BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRANKLINTREE PROPERTY (CROYDON) LTD

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

This company is commonly known as Franklintree Property (croydon) Ltd. The company was founded 10 years ago and was given the registration number 08990401. The firm's registered office is in ST. IVES. You can find them at The Station House, 15 Station Road, St. Ives, Cambridgeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRANKLINTREE PROPERTY (CROYDON) LTD
Company Number:08990401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 April 2014
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, 15 Station Road, St. Ives, PE27 5BH

Director31 July 2020Active
The Station House, 15 Station Road, St. Ives, England, PE27 5BH

Director01 March 2019Active
The Station House, 15 Station Road, St. Ives, England, PE27 5BH

Director06 February 2015Active
The Station House, 15 Station Road, St. Ives, England, PE27 5BH

Director10 April 2014Active
The Station House, 15 Station Road, St. Ives, PE27 5BH

Director14 May 2019Active

People with Significant Control

Mr Subramaniam Venkateswaran
Notified on:31 July 2020
Status:Active
Date of birth:July 1969
Nationality:Indian
Address:The Station House, 15 Station Road, St. Ives, PE27 5BH
Nature of control:
  • Significant influence or control
Aydevan Developers Ltd
Notified on:16 March 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 21 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mina Dilip Shah
Notified on:21 May 2019
Status:Active
Date of birth:November 1951
Nationality:British
Address:The Station House, 15 Station Road, St. Ives, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashank Patel
Notified on:01 May 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:The Station House, 15 Station Road, St. Ives, PE27 5BH
Nature of control:
  • Ownership of shares 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 (6 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
2021-09-07Gazette

Gazette dissolved compulsory.

Download
2021-02-18Dissolution

Dissolved compulsory strike off suspended.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

Download
2020-11-25Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-10-20Gazette

Gazette notice compulsory.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

Download
2020-03-24Persons with significant control

Notification of a person with significant control.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Persons with significant control

Notification of a person with significant control.

Download
2019-06-03Persons with significant control

Cessation of a person with significant control.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Mortgage

Mortgage satisfy charge full.

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2019-06-03Mortgage

Mortgage satisfy charge full.

Download
2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-15Officers

Appoint person director company with name date.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-14Officers

Termination director company with name termination date.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-05-31Mortgage

Mortgage satisfy charge full.

Download
2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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