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Home > England & Wales Companies > THE FRANKLYN (DEVELOPMENTS) LIMITED
Company Information for

THE FRANKLYN (DEVELOPMENTS) LIMITED

1A RUDGATE COURT, WALTON, NEAR WETHERBY, LS23 7BF,
Company Registration Number
04379919
Private Limited Company
Active

Company Overview

About The Franklyn (developments) Ltd
THE FRANKLYN (DEVELOPMENTS) LIMITED was founded on 2002-02-22 and has its registered office in Near Wetherby. The organisation's status is listed as "Active". The Franklyn (developments) Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE FRANKLYN (DEVELOPMENTS) LIMITED
 
Legal Registered Office
1A RUDGATE COURT
WALTON
NEAR WETHERBY
LS23 7BF
Other companies in WF1
 
Filing Information
Company Number 04379919
Company ID Number 04379919
Date formed 2002-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817179021  
Last Datalog update: 2024-03-05 22:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FRANKLYN (DEVELOPMENTS) LIMITED
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Company Officers of THE FRANKLYN (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARTHUR FLEMING
Company Secretary 2008-03-25
ROBERT ARTHUR FLEMING
Director 2002-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ADRIENNE MACARTHUR
Director 2002-03-21 2018-05-24
ANITA TERESA ALLEN
Director 2009-03-01 2013-11-19
DAWN LOUISE TAYLOR
Company Secretary 2002-03-21 2008-03-25
DAWN LOUISE TAYLOR
Director 2002-03-21 2008-03-25
SUSAN ELISABETH MARSDEN
Company Secretary 2002-02-22 2002-03-21
PATRICIA ANNE ELLIS
Director 2002-02-22 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ARTHUR FLEMING FUTURE SKILLS ACADEMY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ROBERT ARTHUR FLEMING INDIGO HEALTHCARE RECRUITMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
ROBERT ARTHUR FLEMING OUR ENTERPRISE LIMITED Director 2014-11-10 CURRENT 2002-01-09 Active
ROBERT ARTHUR FLEMING THE SECOND WORLD WAR EXPERIENCE CENTRE Director 2007-05-02 CURRENT 1998-08-12 Active
ROBERT ARTHUR FLEMING ST ROBERTS HOMES LTD Director 2006-05-08 CURRENT 2001-03-14 Active
ROBERT ARTHUR FLEMING OPTIS LIMITED Director 2004-11-22 CURRENT 2003-09-16 Dissolved 2013-12-13
ROBERT ARTHUR FLEMING THE FRANKLYN (LONG TERM CARE) LIMITED Director 2002-03-21 CURRENT 2001-12-17 Active - Proposal to Strike off
ROBERT ARTHUR FLEMING CFK DEVELOPMENTS LIMITED Director 2000-05-22 CURRENT 2000-05-02 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
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-21Particulars of variation of rights attached to shares
2023-03-21Memorandum articles filed
2023-02-27CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-27Change of share class name or designation
2023-02-27Memorandum articles filed
2023-02-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-23CESSATION OF ROBERT ARTHUR FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23Notification of Sandel Health Care Sales Limited as a person with significant control on 2022-12-05
2023-02-23APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR FLEMING
2023-02-23Termination of appointment of Robert Arthur Fleming on 2023-02-23
2023-02-08DIRECTOR APPOINTED MR ANDREW SANDEL
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 33 George Street Wakefield West Yorkshire WF1 1LX
2022-11-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR FLEMING
2018-07-17PSC07CESSATION OF THE FRANKLYN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ADRIENNE MACARTHUR
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-26AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0122/02/15 ANNUAL RETURN FULL LIST
2014-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANITA ALLEN
2013-02-22AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-02-28AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA01Previous accounting period shortened from 30/12/11 TO 30/06/11
2011-04-12AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0122/02/11 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA TERESA ALLEN / 15/03/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADRIENNE MACARTHUR / 15/03/2010
2010-03-25AA30/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0122/02/10 FULL LIST
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08
2009-03-31288aDIRECTOR APPOINTED ANITA TERESA ALLEN
2009-03-25363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACARTHUR / 21/02/2009
2008-12-11225CURREXT FROM 30/06/2008 TO 30/12/2008
2008-12-02RES01ALTER ARTICLES 28/10/2008
2008-12-02RES13SECTION 35 28/10/2008
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN TAYLOR
2008-04-15288aSECRETARY APPOINTED ROBERT ARTHUR FLEMING
2008-03-25363sRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-30363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-22363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-08-22225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-07-22CERTNMCOMPANY NAME CHANGED THE FRANKLYN (KIRKBY STEPHEN) LI MITED CERTIFICATE ISSUED ON 22/07/02
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bSECRETARY RESIGNED
2002-04-1888(2)RAD 21/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to THE FRANKLYN (DEVELOPMENTS) 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 THE FRANKLYN (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE FRANKLYN (DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of THE FRANKLYN (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names

THE FRANKLYN (DEVELOPMENTS) LIMITED owns 3 domain names.

dccare.co.uk   thefranklyngroup.co.uk   fundacarehome.co.uk  

Trademarks
We have not found any records of THE FRANKLYN (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRANKLYN (DEVELOPMENTS) 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 (46180 - Agents specialized in the sale of other particular products) as THE FRANKLYN (DEVELOPMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRANKLYN (DEVELOPMENTS) 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 THE FRANKLYN (DEVELOPMENTS) 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 THE FRANKLYN (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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