About

Registered Number: 06280392
Date of Incorporation: 14/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: St James's House 4 - 5 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW12 1LB,

 

Based in Congleton, Franklyn Financial Management Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Chatterton, Charlotte Ann, Ashworth, Anthony Leon, Chatterton, Andrew, Chatterton, Charlotte Ann, Parratt, Stephen at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Anthony Leon 01 September 2017 - 1
CHATTERTON, Andrew 14 June 2007 - 1
CHATTERTON, Charlotte Ann 01 June 2018 - 1
PARRATT, Stephen 01 June 2018 03 December 2019 1
Secretary Name Appointed Resigned Total Appointments
CHATTERTON, Charlotte Ann 07 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AA - Annual Accounts 09 June 2020
MR04 - N/A 05 February 2020
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 28 June 2019
RESOLUTIONS - N/A 06 September 2018
AA - Annual Accounts 17 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH03 - Change of particulars for secretary 02 July 2018
PSC04 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 28 June 2018
CH03 - Change of particulars for secretary 28 June 2018
PSC04 - N/A 28 June 2018
CH01 - Change of particulars for director 28 June 2018
CH01 - Change of particulars for director 28 June 2018
CH01 - Change of particulars for director 28 June 2018
CH01 - Change of particulars for director 28 June 2018
AD01 - Change of registered office address 28 June 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 January 2018
SH08 - Notice of name or other designation of class of shares 21 September 2017
RESOLUTIONS - N/A 20 September 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 23 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 04 May 2016
CH03 - Change of particulars for secretary 15 September 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 13 April 2015
SH08 - Notice of name or other designation of class of shares 27 November 2014
SH01 - Return of Allotment of shares 20 November 2014
AP03 - Appointment of secretary 20 November 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 02 April 2012
CH01 - Change of particulars for director 20 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 01 September 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 11 June 2010
TM02 - Termination of appointment of secretary 27 April 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
395 - Particulars of a mortgage or charge 15 January 2008
287 - Change in situation or address of Registered Office 01 December 2007
225 - Change of Accounting Reference Date 01 December 2007
NEWINC - New incorporation documents 14 June 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.