FRANKLIN ROAD MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09337627 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2014 |
| Age | 9 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FRANKLIN ROAD MANAGEMENT LIMITED is an active private limited company with number 09337627. It was incorporated 9 years, 6 months, 15 days ago, on 02 December 2014. The company address is 96 Franklin Road, Harrogate, HG1 5EN, England.
Company Fillings
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-16
Officer name: Harriet Webster
Documents
Cessation of a person with significant control
Date: 18 Jan 2024
Action Date: 16 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-16
Psc name: Harriet Webster
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 13 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Evans
Appointment date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change sail address company with old address new address
Date: 22 Jan 2020
Category: Address
Type: AD02
Old address: C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX England
New address: 96 Franklin Road Harrogate HG1 5EN
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dodsworth
Termination date: 2019-05-01
Documents
Notification of a person with significant control
Date: 02 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-01
Psc name: Harriet Webster
Documents
Notification of a person with significant control
Date: 02 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-01
Psc name: Joseph Wood
Documents
Cessation of a person with significant control
Date: 02 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Dodsworth
Cessation date: 2019-05-01
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Joseph Wood
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alyson Anne Moss
Termination date: 2019-05-01
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Harriet Webster
Appointment date: 2019-05-01
Documents
Confirmation statement with updates
Date: 16 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Alyson Anne Moss
Change date: 2018-12-14
Documents
Cessation of a person with significant control
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alyson Moss
Cessation date: 2018-12-13
Documents
Notification of a person with significant control
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Dodsworth
Notification date: 2018-12-13
Documents
Move registers to registered office company with new address
Date: 13 Dec 2018
Category: Address
Type: AD04
New address: 96 Franklin Road Harrogate HG1 5EN
Documents
Move registers to registered office company with new address
Date: 13 Dec 2018
Category: Address
Type: AD04
New address: 96 Franklin Road Harrogate HG1 5EN
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2018
Action Date: 28 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-28
New address: 96 Franklin Road Harrogate HG1 5EN
Old address: PO Box HG1 5NA 96 Franklin Road Chelmsford Road Harrogate N Yorkshire HG1 5EN United Kingdom
Documents
Termination secretary company with name termination date
Date: 28 Apr 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-28
Officer name: Alyson Moss
Documents
Termination secretary company with name termination date
Date: 28 Apr 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alyson Moss
Termination date: 2018-04-28
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2018
Action Date: 28 Apr 2018
Category: Address
Type: AD01
Old address: C/O Lentinsmith Property Management Regent House 13 - 15 Albert Street Harrogate North Yorkshire HG1 1JX England
Change date: 2018-04-28
New address: PO Box HG1 5NA 96 Franklin Road Chelmsford Road Harrogate N Yorkshire HG1 5EN
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-20
Officer name: Mr Peter Dodsworth
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Address
Type: AD01
New address: C/O Lentinsmith Property Management Regent House 13 - 15 Albert Street Harrogate North Yorkshire HG1 1JX
Change date: 2017-01-16
Old address: 96 Franklin Road Harrogate North Yorkshire HG1 5EN
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 17 Feb 2016
Action Date: 30 Dec 2015
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2015-12-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Move registers to sail company with new address
Date: 24 Dec 2015
Category: Address
Type: AD03
New address: C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX
Documents
Change sail address company with new address
Date: 24 Dec 2015
Category: Address
Type: AD02
New address: C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX
Documents
Change person director company with change date
Date: 23 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Dodsworth
Change date: 2015-12-11
Documents
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