Franklyn Court (Management Company) Ltd

About

Registered Number: 02829898
Date of Incorporation: 24/06/1993 (31 years ago)
Company Status: Active
Registered Address: 12 Post Office Avenue, Southport, PR9 0US,

 

Franklyn Court (Management Company) Ltd was founded on 24 June 1993, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Mark Anthony 20 September 2006 - 1
VICKERS, Elizabeth 30 June 2011 - 1
ANDERSON, Stephen James 09 July 1993 31 July 2000 1
BOLTON, Linda 06 July 1993 31 July 2000 1
DAVIES, Diane Valerie 06 July 1993 21 November 2011 1
EARLE, Ian 29 October 2002 28 October 2005 1
HILTON, Emma 19 October 2005 08 February 2007 1
MALONEY, Stephen 08 December 2011 26 November 2019 1
O'NEILL, Norman Edward 04 November 2000 19 October 2005 1
ROBSON, Margaret 04 November 2000 02 August 2002 1
TAYLOR, Allan 24 June 1993 13 July 2011 1
WILLIAMS, David Gordon 10 July 1993 02 March 2002 1
WILLIAMS, Walter Gordon 10 July 1993 31 July 2000 1
Secretary Name Appointed Resigned Total Appointments
LEIGH, Michael John 01 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 26 November 2019
CS01 - N/A 08 July 2019
PSC08 - N/A 14 February 2019
AP03 - Appointment of secretary 07 February 2019
PSC07 - N/A 07 February 2019
AD01 - Change of registered office address 07 February 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 27 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 11 May 2016
AD01 - Change of registered office address 15 April 2016
AA01 - Change of accounting reference date 10 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 04 August 2014
AD01 - Change of registered office address 04 August 2014
AD01 - Change of registered office address 26 June 2014
TM02 - Termination of appointment of secretary 18 June 2014
CH03 - Change of particulars for secretary 19 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 05 July 2013
AP01 - Appointment of director 19 February 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 21 November 2011
AR01 - Annual Return 27 July 2011
AP01 - Appointment of director 12 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 01 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2006
353 - Register of members 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 13 July 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
AA - Annual Accounts 13 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 15 August 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 17 January 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 26 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
AA - Annual Accounts 18 March 1996
287 - Change in situation or address of Registered Office 16 January 1996
363s - Annual Return 31 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1995
AA - Annual Accounts 16 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1994
363s - Annual Return 06 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1993
288 - N/A 01 July 1993
288 - N/A 01 July 1993
287 - Change in situation or address of Registered Office 01 July 1993
NEWINC - New incorporation documents 24 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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