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Home > England & Wales Companies > FRANKLIN HOUSE LIMITED
Company Information for

FRANKLIN HOUSE LIMITED

5 FRECHEVILLE COURT, BURY, BL9 0UF,
Company Registration Number
03163311
Private Limited Company
Active

Company Overview

About Franklin House Ltd
FRANKLIN HOUSE LIMITED was founded on 1996-02-23 and has its registered office in Bury. The organisation's status is listed as "Active". Franklin House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANKLIN HOUSE LIMITED
 
Legal Registered Office
5 FRECHEVILLE COURT
BURY
BL9 0UF
Other companies in OL2
 
Previous Names
FRIENDS OF FRANKLIN HOUSE LIMITED09/09/2008
Filing Information
Company Number 03163311
Company ID Number 03163311
Date formed 1996-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKLIN HOUSE LIMITED
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Companies with same name FRANKLIN HOUSE LIMITED
The following companies were found which have the same name as FRANKLIN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANKLIN HOUSE PRACTICE LTD Franklin House Dental Practice 15 Franklin Road Gillingham KENT ME7 4DF Active - Proposal to Strike off Company formed on the 2007-02-06
FRANKLIN HOUSE RTM COMPANY LIMITED 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE Active - Proposal to Strike off Company formed on the 2013-03-13
FRANKLIN HOUSE (BOURNVILLE) COMPANY LIMITED 85-89 COLMORE ROW BIRMINGHAM B3 2BB Active - Proposal to Strike off Company formed on the 2014-07-09
FRANKLIN HOUSE INN L.L.C. 1026 CUNNINGHAM DR Ontario VICTOR NY 14564 Active Company formed on the 2008-02-14
FRANKLIN HOUSE LLC 8184 SENTELL STREET Wayne SODUS POINT NY 14555 Active Company formed on the 2001-05-29
Franklin House LLC 1640 Franklin St. Denver CO 80218 Voluntarily Dissolved Company formed on the 2009-01-01
FRANKLIN HOUSE GALLERY, L.L.C. 940 WATER ST PO BOX 1562 PORT TOWNSEND WA 98368 Dissolved Company formed on the 1995-02-08
FRANKLIN HOUSE, L.L.C. 560 ALVERSON BLVD EVERETT WA 982010000 Active Company formed on the 1999-12-28
Franklin House, Ltd. 141 vine street DENVER CO 80206 Delinquent Company formed on the 2001-05-25
FRANKLIN HOUSE PROPERTIES, LLC 222 SOUTH MAIN STREET - AKRON OH 44308 Active Company formed on the 2001-06-28
FRANKLIN HOUSE 1111 SUPERIOR AVE. STE 1000 CLEVELAND OH 441144200 Dissolution Pending/Held Company formed on the 2001-08-09
FRANKLIN HOUSE (BOURNVILLE) MANAGEMENT COMPANY LIMITED BOOTHMAN PROPERTY 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Active Company formed on the 2016-03-24
FRANKLIN HOUSE, LLC 10104 IRON MILL RD RICHMOND VA 23235 Active Company formed on the 2008-10-30
FRANKLIN HOUSE (BOURNVILLE) GRS COMPANY LIMITED 122 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 3BD Dissolved Company formed on the 2016-05-20
FRANKLIN HOUSE PTY. LTD. Strike-off action in progress Company formed on the 1980-06-04
Franklin House Co., Inc. Delaware Unknown
Franklin House Associates, L.L.C. Delaware Unknown
FRANKLIN HOUSE REST HOME, INCORPORATED 601 WEST MINNESOTA AVE. 32720 Inactive Company formed on the 1978-04-13
FRANKLIN HOUSE OF TIRES, INC. 3422 W. BROWARD BLVD. FT. LAUDERDALE FL Inactive Company formed on the 1977-07-07
FRANKLIN HOUSE A.C.L.F. INC. 2270 SW 24TH TERRACE MIAMI FL 33145 Inactive Company formed on the 1990-12-17

Company Officers of FRANKLIN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ZAHEER ASGHAR KAIRA
 Director 2018-06-30
AAMAR KHAN
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET PATRICIA SMITH
 Company Secretary 1996-02-23 2018-06-30
HAROLD HILTON
 Director 1996-02-23 2018-06-30
MARGARET PATRICIA SMITH
 Director 2014-04-01 2018-06-30
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1996-02-23 1996-02-23
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1996-02-23 1996-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHEER ASGHAR KAIRA FORT GROUP LIMITED Director 2015-04-28 CURRENT 2015-03-02 Active
AAMAR KHAN FRANKLIN CARE GROUP LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
AAMAR KHAN FORT GROUP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
AAMAR KHAN KHANY LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Notification of Franklin Care Group Limited as a person with significant control on 2024-05-01
2024-05-02CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 031633110008
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-05-03CESSATION OF FRANKLIN CARE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHEER ASGHAR KAIRA
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMAR KHAN
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABAR KHAN
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHEER ASGHAR KAIRA
2022-05-03PSC07CESSATION OF FRANKLIN CARE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29Director's details changed for Mr Zaheer Asghar Kaira on 2022-04-29
2022-04-29Director's details changed for Mr Aamar Khan on 2022-04-29
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 031633110007
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CH01Director's details changed for Mr Zaheer Asghar Kaira on 2022-04-29
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031633110007
2022-04-13AP01DIRECTOR APPOINTED MR BABAR KHAN
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 4 Franklin Street Oldham OL1 2DP England
2021-01-13REGISTERED OFFICE CHANGED ON 13/01/21 FROM , 4 Franklin Street, Oldham, OL1 2DP, England
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031633110006
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-10AA01Previous accounting period shortened from 11/06/19 TO 31/05/19
2019-08-22AA11/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-06-17AA01Current accounting period shortened from 27/05/19 TO 11/06/18
2019-06-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031633110005
2019-02-28AA01Previous accounting period shortened from 28/05/18 TO 27/05/18
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Uk Mat Business Park Chandos Street Shaw Oldham OL2 8AZ
2018-07-11REGISTERED OFFICE CHANGED ON 11/07/18 FROM , Uk Mat Business Park, Chandos Street Shaw, Oldham, OL2 8AZ
2018-07-10PSC02Notification of Franklin Care Group Ltd as a person with significant control on 2018-06-30
2018-07-10PSC07CESSATION OF HAROLD HILTON AS A PSC
2018-07-10PSC07CESSATION OF MARGARET PATRICIA SMITH AS A PSC
2018-07-10AP01DIRECTOR APPOINTED MS ZAHEER ASGHAR KAIRA
2018-07-10AP01DIRECTOR APPOINTED MR AAMAR KHAN
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD HILTON
2018-07-10TM02Termination of appointment of Margaret Patricia Smith on 2018-06-30
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031633110004
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-15AA01Previous accounting period shortened from 29/05/16 TO 28/05/16
2017-02-17AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-17AP01DIRECTOR APPOINTED MRS MARGARET PATRICIA SMITH
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0123/02/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-06AR0123/02/13 FULL LIST
2013-02-08AA31/05/12 TOTAL EXEMPTION FULL
2012-02-27AR0123/02/12 FULL LIST
2012-02-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-07AR0123/02/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION FULL
2010-02-27AR0123/02/10 FULL LIST
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-26AA31/05/08 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-09-06CERTNMCOMPANY NAME CHANGED FRIENDS OF FRANKLIN HOUSE LIMITED CERTIFICATE ISSUED ON 09/09/08
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE STABLES CHANDOS STREET SHAW OLDHAM OL2 8AZ
2008-02-12Registered office changed on 12/02/08 from:\the stables, chandos street, shaw, oldham OL2 8AZ
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-15363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-10363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-09363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-03-16363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-07363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: THE STABLES CHANDOS STREET SHAW OLDHAM OL2 8AZ
2002-08-10Registered office changed on 10/08/02 from:\the stables, chandos street, shaw, oldham OL2 8AZ
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-16363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-03-17363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-25395PARTICULARS OF MORTGAGE/CHARGE
1999-09-07WRES01ALTER MEM AND ARTS 20/08/99
1999-03-11363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1999-03-11ELRESS386 DISP APP AUDS 02/03/99
1999-03-11ELRESS366A DISP HOLDING AGM 02/03/99
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-03363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-11-12AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-03-05363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-07-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-06-11395PARTICULARS OF MORTGAGE/CHARGE
1996-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-05-22WRES01ALTER MEM AND ARTS 08/05/96
1996-03-11288NEW DIRECTOR APPOINTED
1996-03-11288DIRECTOR RESIGNED
1996-03-11288NEW SECRETARY APPOINTED
1996-03-11287REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-03-11288SECRETARY RESIGNED
1996-03-11Registered office changed on 11/03/96 from:\372 old street, london, EC1V 9LT
1996-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to FRANKLIN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANKLIN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANKLIN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of FRANKLIN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKLIN HOUSE LIMITED
Trademarks
We have not found any records of FRANKLIN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKLIN HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as FRANKLIN HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANKLIN HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKLIN HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANKLIN HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BL9 0UF