General information

Name:

Franklands Park Ltd

Office Address:

Case House 85-89 High Street KT12 1DZ Walton-on-thames

Number: 08157005

Incorporation date: 2012-07-25

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Franklands Park Limited, a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), located in Case House, 85-89 High Street, Walton-on-thames. It's located in KT12 1DZ. The firm has been registered in year 2012. Its reg. no. is 08157005. This company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Franklands Park Ltd released its account information for the financial year up to 31st March 2023. Its most recent annual confirmation statement was filed on 25th July 2023.

The data we obtained that details this particular company's management reveals the existence of four directors: Louise G., Suzannah T., Charles E. and Kirsty S. who became the part of the company on 15th September 2023, 1st June 2023 and 31st March 2023. What is more, the managing director's efforts are constantly aided with by a secretary - Jacqui G., who was officially appointed by this firm in 2022.

Financial data based on annual reports

Company staff

Louise G.

Role: Director

Appointed: 15 September 2023

Latest update: 29 April 2024

Suzannah T.

Role: Director

Appointed: 01 June 2023

Latest update: 29 April 2024

Charles E.

Role: Director

Appointed: 31 March 2023

Latest update: 29 April 2024

Jacqui G.

Role: Secretary

Appointed: 29 September 2022

Latest update: 29 April 2024

Kirsty S.

Role: Director

Appointed: 24 December 2021

Latest update: 29 April 2024

People with significant control

Executives who control this firm include: Kirsty S. has substantial control or influence over the company. Charles E. has substantial control or influence over the company. Suzannah T. has substantial control or influence over the company.

Kirsty S.
Notified on 24 December 2021
Nature of control:
substantial control or influence
Charles E.
Notified on 31 March 2023
Nature of control:
substantial control or influence
Suzannah T.
Notified on 1 June 2023
Nature of control:
substantial control or influence
Paragon Asra Housing Limited
Address: Pentagon House Third Floor, 52-54 Southwark Street, London, SE1 1UN, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Community Benefit Society
Notified on 13 April 2017
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
Accent Group
Address: Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Community Benefit Society
Country registered Uk
Place registered Fca Mutuals Register
Registration number 30444 R
Notified on 16 June 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence
1/2 or less of shares
Paragon Community Housing
Address: Case House High Street, Walton-On-Thames, Surrey, KT12 1DZ, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Community Benefit Society
Country registered Uk
Place registered Fca Mutuals Register
Registration number 31033r
Notified on 16 June 2016
Ceased on 13 April 2017
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Withdrawal of a person with significant control statement 2023-10-27 (PSC09)
filed on: 27th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
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