About

Registered Number: 04958141
Date of Incorporation: 10/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

 

Based in Nottingham, Franklin Point Management Company Ltd was registered on 10 November 2003, it's status is listed as "Active". The business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKETT, Rachel Louise 08 May 2008 - 1
BURCHETT, Terence Raymond 12 November 2007 - 1
GOODMAN, Jane Ellen 10 November 2003 31 December 2005 1
TARBUN, Sally Elizabeth 31 December 2005 13 November 2007 1
Secretary Name Appointed Resigned Total Appointments
KINGSTON REAL ESTATE (PROPERTY MANAGEMEN 01 December 2019 - 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 29 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 03 December 2015
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 25 February 2013
TM02 - Termination of appointment of secretary 31 January 2013
AA - Annual Accounts 06 July 2012
AD01 - Change of registered office address 09 February 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 13 April 2010
TM02 - Termination of appointment of secretary 22 February 2010
AP04 - Appointment of corporate secretary 22 February 2010
AD01 - Change of registered office address 22 February 2010
AR01 - Annual Return 25 November 2009
CH04 - Change of particulars for corporate secretary 25 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 14 May 2009
287 - Change in situation or address of Registered Office 23 January 2009
363a - Annual Return 17 November 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
AA - Annual Accounts 04 April 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 12 November 2007
AA - Annual Accounts 17 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363s - Annual Return 07 December 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 15 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.