THE FRANKLYN (DEVELOPMENTS) LIMITED

Q: What is the latest filing for THE FRANKLYN (DEVELOPMENTS) LIMITED?

The latest filing was on 24/02/2026: **Confirmation statement** made on 2026-02-24 with no updates.

Key Data

Status

Active

Company No.

04379919

Incorporation date

22/02/2002

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2002)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

26/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

21/10/2024

Change of details for Sandel Health Care Sales Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

16/10/2024

Registered office address changed from 1a Rudgate Court Walton Near Wetherby LS23 7BF United Kingdom to 12 Clarendon Way Glinton Peterborough PE6 7JQ on 2024-10-16

View PDF (1 pages)

16/10/2024

Director's details changed for Mr Andrew Sandel on 2024-10-16

View PDF (2 pages)

05/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

20/04/2023

Second filing of Confirmation Statement dated 2023-02-24

View PDF (3 pages)

27/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (39 pages)

27/02/2023

Resolutions

View PDF (1 pages)

27/02/2023

Memorandum and Articles of Association

View PDF (39 pages)

27/02/2023

Change of share class name or designation

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

23/02/2023

Cessation of Robert Arthur Fleming as a person with significant control on 2022-12-05

View PDF (1 pages)

23/02/2023

Notification of Sandel Health Care Sales Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

23/02/2023

Termination of appointment of Robert Arthur Fleming as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Robert Arthur Fleming as a secretary on 2023-02-23

View PDF (1 pages)

08/02/2023

Appointment of Mr Andrew Sandel as a director on 2022-12-05

View PDF (2 pages)

18/01/2023

Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 1a Rudgate Court Walton Near Wetherby LS23 7BF on 2023-01-18

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

23/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

29/04/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (5 pages)

29/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/07/2018

Notification of Robert Arthur Fleming as a person with significant control on 2018-05-24

View PDF (2 pages)

17/07/2018

Cessation of The Franklyn Group Limited as a person with significant control on 2018-05-24

View PDF (1 pages)

17/07/2018

Termination of appointment of Susan Adrienne Macarthur as a director on 2018-05-24

View PDF (1 pages)

27/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

27/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

10/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

26/01/2017

Full accounts made up to 2016-06-30

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

13/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

04/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

04/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

25/11/2013

Termination of appointment of Anita Allen as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

20/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

28/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

21/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/12/2011

Previous accounting period shortened from 2011-12-30 to 2011-06-30

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (7 pages)

28/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Anita Teresa Allen on 2010-03-15

View PDF (2 pages)

07/04/2010

Secretary's details changed for Robert Arthur Fleming on 2010-03-15

View PDF (1 pages)

07/04/2010

Director's details changed for Robert Arthur Fleming on 2010-03-15

View PDF (2 pages)

07/04/2010

Director's details changed for Susan Adrienne Macarthur on 2010-03-15

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

11/05/2009

Accounts for a small company made up to 2008-12-30

View PDF (7 pages)

31/03/2009

Director appointed anita teresa allen

View PDF (1 pages)

25/03/2009

Return made up to 22/02/09; full list of members

View PDF (5 pages)

25/03/2009

Director's change of particulars / susan macarthur / 21/02/2009

View PDF (1 pages)

11/12/2008

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (5 pages)

15/04/2008

Appointment terminated director and secretary dawn taylor

View PDF (1 pages)

15/04/2008

Secretary appointed robert arthur fleming

View PDF (2 pages)

25/03/2008

Return made up to 22/02/08; full list of members

View PDF (7 pages)

04/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

30/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

30/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

22/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

22/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/04/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

27/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

12/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

20/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

14/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

22/08/2002

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

22/07/2002

Certificate of change of name

View PDF (2 pages)

18/04/2002

Ad 21/03/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

22/02/2002

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

24/02/2027

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
4.50K
-
0.00
37.40K
-

2022
6
338.89K
-
0.00
385.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About THE FRANKLYN (DEVELOPMENTS) LIMITED

THE FRANKLYN (DEVELOPMENTS) LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at 12 Clarendon Way, Glinton, Peterborough PE6 7JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FRANKLYN (DEVELOPMENTS) LIMITED?

THE FRANKLYN (DEVELOPMENTS) LIMITED is currently Active. It was registered on 22/02/2002 .

Where is THE FRANKLYN (DEVELOPMENTS) LIMITED located?

THE FRANKLYN (DEVELOPMENTS) LIMITED is registered at 12 Clarendon Way, Glinton, Peterborough PE6 7JQ.

What does THE FRANKLYN (DEVELOPMENTS) LIMITED do?

THE FRANKLYN (DEVELOPMENTS) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for THE FRANKLYN (DEVELOPMENTS) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.