Franklin Homes Limited

Company Name	Franklin Homes Limited
Company Status	Active
Company Number	03002865
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(15 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(15 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Alyson Margaret Finer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Mount Row St Peter Port Guernsey GY4 6RU

Secretary Name	Robert John Colman
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Castle Precinct Knaresborough Castle Knaresborough North Yorkshire HG5 8AS

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Alan Royston Finer
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 April 2005)
Role	Consultant
Correspondence Address	Flat 1 74 Cornwall Road Harrogate North Yorkshire HG1 2NE

Secretary Name	Mr Steven Graham Hare
Nationality	British
Status	Resigned
Appointed	22 April 2005(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 May 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Victoria Cottages Victoria Road Harrogate North Yorkshire HG2 0HQ

Secretary Name	Stephen Charles Pickard
Nationality	British
Status	Resigned
Appointed	14 March 2008(13 years, 2 months after company formation)
Appointment Duration	2 months (resigned 20 May 2008)
Role	Director In Law Firm
Correspondence Address	Ramblewood 14 Hookstone Drive Harrogate HG2 8PP

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Stewart Wallace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(24 years after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(24 years after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	The Change Agent Consultancy Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2008)
Correspondence Address	Whit Leather Lodge Barn Woolley Road, Spaldwick Huntingdon Cambridgeshire PE28 0UD

Contact

Website	franklinhomes.co.uk

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Caretech Community Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,555,000
Gross Profit	£850,000
Net Worth	£661,000
Cash	£39,000
Current Liabilities	£320,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

17 February 2023	Delivered on: 23 February 2023 Persons entitled: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties Classification: A registered charge Outstanding
17 February 2023	Delivered on: 22 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
6 April 2010	Delivered on: 12 April 2010 Persons entitled: The Royal Bank of Scotland PLC (As "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 June 2007	Delivered on: 15 June 2007 Satisfied on: 31 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mews, bessingby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
30 September 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (20 pages)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (85 pages)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
28 February 2023	Memorandum and Articles of Association (25 pages)
28 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 February 2023	Statement of company's objects (2 pages)
23 February 2023	Registration of charge 030028650004, created on 17 February 2023 (77 pages)
22 February 2023	Registration of charge 030028650003, created on 17 February 2023 (25 pages)
20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
30 August 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (22 pages)
30 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
24 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
22 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (133 pages)
22 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
22 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
22 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (25 pages)
6 May 2021	Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (23 pages)
21 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
21 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
21 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
27 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
27 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
27 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
27 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
3 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
3 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (24 pages)
17 May 2019	Satisfaction of charge 2 in full (4 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (24 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (23 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
13 October 2014	Termination of appointment of Stewart Wallace as a director on 27 September 2014 (1 page)
13 October 2014	Termination of appointment of Stewart Wallace as a director on 27 September 2014 (1 page)
1 July 2014	Part of the property or undertaking has been released from charge 2 (5 pages)
1 July 2014	Part of the property or undertaking has been released from charge 2 (5 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (24 pages)
9 May 2013	Full accounts made up to 30 September 2012 (24 pages)
28 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 30 September 2011 (24 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (24 pages)
27 June 2012	Auditor's resignation (4 pages)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
13 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
13 December 2011	Termination of appointment of David Pugh as a director (1 page)
3 June 2011	Full accounts made up to 30 September 2010 (25 pages)
3 June 2011	Full accounts made up to 30 September 2010 (25 pages)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Register inspection address has been changed (1 page)
5 January 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Alyson Margaret Finer on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Alyson Margaret Finer on 18 August 2010 (2 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
23 April 2010	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
23 April 2010	Registered office address changed from 103-105 Franklin Road Harrogate North Yorkshire HG1 5EN on 23 April 2010 (2 pages)
23 April 2010	Termination of appointment of Alyson Finer as a director (2 pages)
23 April 2010	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
23 April 2010	Appointment of David Pugh as a director (3 pages)
23 April 2010	Appointment of Mr Farouq Rashid Sheikh as a director (3 pages)
23 April 2010	Appointment of Mr Haroon Rashid Sheikh as a director (3 pages)
23 April 2010	Appointment of Stewart Wallace as a director (3 pages)
23 April 2010	Termination of appointment of Alyson Finer as a director (2 pages)
23 April 2010	Appointment of Stewart Wallace as a director (3 pages)
23 April 2010	Appointment of David Pugh as a director (3 pages)
23 April 2010	Registered office address changed from 103-105 Franklin Road Harrogate North Yorkshire HG1 5EN on 23 April 2010 (2 pages)
14 April 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 April 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
12 April 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
12 April 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Director's details changed for Alyson Margaret Finer on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Alyson Margaret Finer on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Alyson Margaret Finer on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Alyson Margaret Finer on 22 October 2009 (2 pages)
24 April 2009	Capitals not rolled up (2 pages)
24 April 2009	Capitals not rolled up (2 pages)
7 April 2009	Secretary's change of particulars alyson margaret finer logged form (1 page)
7 April 2009	Secretary's change of particulars alyson margaret finer logged form (1 page)
6 April 2009	Director's change of particulars / alyson finer / 04/04/2009 (1 page)
6 April 2009	Director's change of particulars / alyson finer / 04/04/2009 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 February 2009	Return made up to 19/12/08; full list of members (3 pages)
2 February 2009	Return made up to 19/12/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / alyson finer / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / alyson finer / 14/10/2008 (1 page)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Appointment terminated secretary steven hare (1 page)
20 May 2008	Appointment terminated secretary stephen pickard (1 page)
20 May 2008	Appointment terminated secretary stephen pickard (1 page)
20 May 2008	Appointment terminated secretary steven hare (1 page)
23 April 2008	Appointment terminated director the change agent consultancy LIMITED (1 page)
23 April 2008	Appointment terminated director the change agent consultancy LIMITED (1 page)
18 April 2008	Director's change of particulars / alyson finer / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / alyson finer / 18/04/2008 (1 page)
20 March 2008	Secretary appointed stephen charles pickard (2 pages)
20 March 2008	Secretary appointed stephen charles pickard (2 pages)
10 January 2008	Return made up to 19/12/07; full list of members (2 pages)
10 January 2008	Return made up to 19/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: carrowcroft, romaldkirk barnard castle county durham DL12 9DZ (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Registered office changed on 24/09/07 from: carrowcroft, romaldkirk barnard castle county durham DL12 9DZ (1 page)
24 September 2007	Director's particulars changed (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	Return made up to 19/12/06; full list of members (2 pages)
29 June 2007	Return made up to 19/12/06; full list of members (2 pages)
29 June 2007	New director appointed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 May 2006	Registered office changed on 26/05/06 from: 103 franklin road harrogate north yorkshire (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 103 franklin road harrogate north yorkshire (1 page)
21 March 2006	Return made up to 19/12/05; full list of members (6 pages)
21 March 2006	Return made up to 19/12/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
11 December 2004	Return made up to 19/12/04; full list of members (6 pages)
11 December 2004	Return made up to 19/12/04; full list of members (6 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 19/12/02; full list of members (6 pages)
15 January 2003	Return made up to 19/12/02; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 19/12/01; full list of members (6 pages)
9 January 2002	Return made up to 19/12/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 March 2000	Return made up to 19/12/99; full list of members (6 pages)
10 March 2000	Return made up to 19/12/99; full list of members (6 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 October 1999	Return made up to 19/12/98; full list of members (6 pages)
25 October 1999	Return made up to 19/12/98; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
26 February 1998	Return made up to 19/12/97; no change of members (4 pages)
26 February 1998	Return made up to 19/12/97; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 June 1997	Return made up to 19/12/96; no change of members (4 pages)
4 June 1997	Return made up to 19/12/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 February 1996	Return made up to 19/12/95; full list of members (6 pages)
25 February 1996	Return made up to 19/12/95; full list of members (6 pages)
12 January 1995	New secretary appointed (2 pages)
12 January 1995	New secretary appointed (2 pages)
11 January 1995	New director appointed (3 pages)
11 January 1995	New director appointed (3 pages)
4 January 1995	Registered office changed on 04/01/95 from: somerset house temple street birmingham B2 5DN (1 page)
4 January 1995	Secretary resigned (2 pages)
4 January 1995	Registered office changed on 04/01/95 from: somerset house temple street birmingham B2 5DN (1 page)
4 January 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
19 December 1994	Incorporation (9 pages)
19 December 1994	Incorporation (9 pages)

Franklin Homes Limited

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