Franklin Road Management Limited

Company Name	Franklin Road Management Limited
Director	Joseph Alexander Wood
Company Status	Active
Company Number	09337627
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Joseph Alexander Wood
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	96 Franklin Road Harrogate HG1 5EN

Secretary Name	Mr Clive Evans
Status	Current
Appointed	01 February 2023(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mr Peter Dodsworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Franklin Road Management Company Franklin Road Harrogate HG1 5EN

Director Name	Miss Alyson Anne Moss
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Franklin Road Harrogate HG1 5EN

Secretary Name	Alyson Moss
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Strayview 6 Leeds Road Harrogate North Yorkshire HG2 8AA

Director Name	Miss Harriet Webster
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2024)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	96 Franklin Road Harrogate HG1 5EN

Location

Registered Address	96 Franklin Road Harrogate HG1 5EN
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

1 at £1	Alyson Moss & Gillian Childs 50.00% Ordinary
1 at £1	Peter Dodsworth 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

8 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
22 January 2020	Register inspection address has been changed from C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX England to 96 Franklin Road Harrogate HG1 5EN (1 page)
22 January 2020	Confirmation statement made on 2 December 2019 with updates (4 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 May 2019	Termination of appointment of Alyson Anne Moss as a director on 1 May 2019 (1 page)
2 May 2019	Appointment of Mr Joseph Wood as a director on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Peter Dodsworth as a director on 1 May 2019 (1 page)
2 May 2019	Appointment of Miss Harriet Webster as a director on 1 May 2019 (2 pages)
2 May 2019	Cessation of Peter Dodsworth as a person with significant control on 1 May 2019 (1 page)
2 May 2019	Notification of Harriet Webster as a person with significant control on 1 May 2019 (2 pages)
2 May 2019	Notification of Joseph Wood as a person with significant control on 1 May 2019 (2 pages)
16 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
14 December 2018	Director's details changed for Miss Alyson Anne Moss on 14 December 2018 (2 pages)
13 December 2018	Cessation of Alyson Moss as a person with significant control on 13 December 2018 (1 page)
13 December 2018	Register(s) moved to registered office address 96 Franklin Road Harrogate HG1 5EN (1 page)
13 December 2018	Notification of Peter Dodsworth as a person with significant control on 13 December 2018 (2 pages)
13 December 2018	Register(s) moved to registered office address 96 Franklin Road Harrogate HG1 5EN (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 April 2018	Registered office address changed from C/O Lentinsmith Property Management Regent House 13 - 15 Albert Street Harrogate North Yorkshire HG1 1JX England to PO Box HG1 5NA 96 Franklin Road Chelmsford Road Harrogate N Yorkshire HG1 5EN on 28 April 2018 (1 page)
28 April 2018	Termination of appointment of Alyson Moss as a secretary on 28 April 2018 (1 page)
28 April 2018	Registered office address changed from PO Box HG1 5NA 96 Franklin Road Chelmsford Road Harrogate N Yorkshire HG1 5EN United Kingdom to 96 Franklin Road Harrogate HG1 5EN on 28 April 2018 (1 page)
28 April 2018	Termination of appointment of Alyson Moss as a secretary on 28 April 2018 (1 page)
5 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 July 2017	Director's details changed for Mr Peter Dodsworth on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Peter Dodsworth on 20 July 2017 (2 pages)
17 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 2 December 2016 with updates (6 pages)
16 January 2017	Registered office address changed from 96 Franklin Road Harrogate North Yorkshire HG1 5EN to C/O Lentinsmith Property Management Regent House 13 - 15 Albert Street Harrogate North Yorkshire HG1 1JX on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 96 Franklin Road Harrogate North Yorkshire HG1 5EN to C/O Lentinsmith Property Management Regent House 13 - 15 Albert Street Harrogate North Yorkshire HG1 1JX on 16 January 2017 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 5 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 5 (3 pages)
24 December 2015	Register(s) moved to registered inspection location C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX (1 page)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (6 pages)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (6 pages)
24 December 2015	Register(s) moved to registered inspection location C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX (1 page)
24 December 2015	Register inspection address has been changed to C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX (1 page)
24 December 2015	Register inspection address has been changed to C/O Lentinsmith Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX (1 page)
23 December 2015	Director's details changed for Mr Peter Dodsworth on 11 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Peter Dodsworth on 11 December 2015 (2 pages)
2 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-02 GBP 2 (19 pages)
2 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-02 GBP 2 (19 pages)

Franklin Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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