Franklin House Limited

Company Name	Franklin House Limited
Company Status	Active
Company Number	03163311
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Name	Friends Of Franklin House Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Zaheer Asghar Kaira
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frecheville Court Bury BL9 0UF

Director Name	Mr Aamar Khan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frecheville Court Bury BL9 0UF

Director Name	Mr Babar Khan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(26 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Frecheville Court Bury BL9 0UF

Director Name	Mr Harold Hilton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Buckstones Road Shaw Oldham OL2 8DN

Secretary Name	Margaret Patricia Smith
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	104 Buckstones Road Shaw Oldham OL2 8DN

Director Name	Mrs Margaret Patricia Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	104 Buckstones Road Shaw Oldham OL2 8DN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	0118 9521900
Telephone region	Reading

Location

Registered Address	5 Frecheville Court Bury BL9 0UF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Harold Hilton 50.00% Ordinary
1 at £1	Margaret Patricia Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,641
Cash	£149,403
Current Liabilities	£66,233

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 April 2024 (4 days ago)
Next Return Due	13 May 2025 (1 year from now)

Charges

26 April 2022	Delivered on: 29 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
24 July 2020	Delivered on: 10 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 May 2019	Delivered on: 16 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Franklin house 4 franklin street oldham t/n GM734222. Outstanding
7 March 2018	Delivered on: 27 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 November 1999	Delivered on: 25 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a beal hey stables chandos street shaw oldham lancashire t/nos: GM658276 & GM658280. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 May 1996	Delivered on: 11 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on south west side of coldhurst street (k/a franklin house franklin street oldham) greater manchester t/no GM711249 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 May 1996	Delivered on: 31 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
11 July 2023	Registration of charge 031633110008, created on 3 July 2023 (85 pages)
10 May 2023	Confirmation statement made on 29 April 2023 with updates (4 pages)
27 February 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
3 May 2022	Notification of Zaheer Asghar Kaira as a person with significant control on 1 May 2022 (2 pages)
3 May 2022	Cessation of Franklin Care Group Ltd as a person with significant control on 1 May 2022 (1 page)
3 May 2022	Notification of Aamar Khan as a person with significant control on 1 May 2022 (2 pages)
3 May 2022	Notification of Babar Khan as a person with significant control on 1 May 2022 (2 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
29 April 2022	Director's details changed for Mr Aamar Khan on 29 April 2022 (2 pages)
29 April 2022	Registration of charge 031633110007, created on 26 April 2022 (85 pages)
29 April 2022	Director's details changed for Mr Zaheer Asghar Kaira on 29 April 2022 (2 pages)
13 April 2022	Appointment of Mr Babar Khan as a director on 13 April 2022 (2 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 May 2020 (4 pages)
13 January 2021	Registered office address changed from 4 Franklin Street Oldham OL1 2DP England to 5 Frecheville Court Bury BL9 0UF on 13 January 2021 (1 page)
10 August 2020	Registration of charge 031633110006, created on 24 July 2020 (61 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
10 January 2020	Previous accounting period shortened from 11 June 2019 to 31 May 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 11 June 2018 (11 pages)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
17 June 2019	Current accounting period shortened from 27 May 2019 to 11 June 2018 (1 page)
10 June 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
16 May 2019	Registration of charge 031633110005, created on 1 May 2019 (31 pages)
28 February 2019	Previous accounting period shortened from 28 May 2018 to 27 May 2018 (1 page)
24 August 2018	Satisfaction of charge 3 in full (4 pages)
24 August 2018	Satisfaction of charge 1 in full (4 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
11 July 2018	Registered office address changed from Uk Mat Business Park Chandos Street Shaw Oldham OL2 8AZ to 4 Franklin Street Oldham OL1 2DP on 11 July 2018 (1 page)
10 July 2018	Termination of appointment of Margaret Patricia Smith as a secretary on 30 June 2018 (1 page)
10 July 2018	Notification of Franklin Care Group Ltd as a person with significant control on 30 June 2018 (2 pages)
10 July 2018	Cessation of Margaret Patricia Smith as a person with significant control on 30 June 2018 (1 page)
10 July 2018	Termination of appointment of Margaret Patricia Smith as a director on 30 June 2018 (1 page)
10 July 2018	Termination of appointment of Harold Hilton as a director on 30 June 2018 (1 page)
10 July 2018	Cessation of Harold Hilton as a person with significant control on 29 June 2018 (1 page)
10 July 2018	Appointment of Mr Aamar Khan as a director on 30 June 2018 (2 pages)
10 July 2018	Appointment of Ms Zaheer Asghar Kaira as a director on 30 June 2018 (2 pages)
28 June 2018	Satisfaction of charge 2 in full (4 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
27 March 2018	Registration of charge 031633110004, created on 7 March 2018 (42 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
1 August 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
1 August 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
15 May 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
15 May 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
17 February 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
17 February 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
6 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
17 April 2014	Appointment of Mrs Margaret Patricia Smith as a director (2 pages)
17 April 2014	Appointment of Mrs Margaret Patricia Smith as a director (2 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (3 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (3 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
23 February 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
27 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
27 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
3 March 2009	Return made up to 23/02/09; full list of members (3 pages)
3 March 2009	Return made up to 23/02/09; full list of members (3 pages)
6 September 2008	Company name changed friends of franklin house LIMITED\certificate issued on 09/09/08 (2 pages)
6 September 2008	Company name changed friends of franklin house LIMITED\certificate issued on 09/09/08 (2 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
3 March 2008	Return made up to 23/02/08; full list of members (3 pages)
3 March 2008	Return made up to 23/02/08; full list of members (3 pages)
12 February 2008	Registered office changed on 12/02/08 from: the stables chandos street shaw oldham OL2 8AZ (1 page)
12 February 2008	Registered office changed on 12/02/08 from: the stables chandos street shaw oldham OL2 8AZ (1 page)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (2 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (2 pages)
15 March 2007	Return made up to 23/02/07; full list of members (2 pages)
15 March 2007	Return made up to 23/02/07; full list of members (2 pages)
14 March 2006	Total exemption full accounts made up to 31 May 2005 (2 pages)
14 March 2006	Total exemption full accounts made up to 31 May 2005 (2 pages)
10 March 2006	Return made up to 23/02/06; full list of members (2 pages)
10 March 2006	Return made up to 23/02/06; full list of members (2 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (2 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (2 pages)
9 March 2005	Return made up to 23/02/05; full list of members (2 pages)
9 March 2005	Return made up to 23/02/05; full list of members (2 pages)
16 March 2004	Return made up to 23/02/04; full list of members (6 pages)
16 March 2004	Return made up to 23/02/04; full list of members (6 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (2 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (2 pages)
7 March 2003	Return made up to 23/02/03; full list of members (6 pages)
7 March 2003	Return made up to 23/02/03; full list of members (6 pages)
26 February 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
26 February 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
10 August 2002	Registered office changed on 10/08/02 from: the stables chandos street shaw oldham OL2 8AZ (1 page)
10 August 2002	Registered office changed on 10/08/02 from: the stables chandos street shaw oldham OL2 8AZ (1 page)
11 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 23/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
5 March 2002	Total exemption full accounts made up to 31 May 2001 (2 pages)
5 March 2002	Total exemption full accounts made up to 31 May 2001 (2 pages)
3 April 2001	Full accounts made up to 31 May 2000 (2 pages)
3 April 2001	Full accounts made up to 31 May 2000 (2 pages)
16 March 2001	Return made up to 23/02/01; full list of members (6 pages)
16 March 2001	Return made up to 23/02/01; full list of members (6 pages)
17 March 2000	Return made up to 23/02/00; full list of members (6 pages)
17 March 2000	Return made up to 23/02/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (2 pages)
13 March 2000	Accounts for a small company made up to 31 May 1999 (2 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
11 March 1999	Return made up to 23/02/99; no change of members (4 pages)
11 March 1999	Return made up to 23/02/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 31 May 1998 (2 pages)
24 December 1998	Accounts for a small company made up to 31 May 1998 (2 pages)
3 March 1998	Return made up to 23/02/98; full list of members (6 pages)
3 March 1998	Return made up to 23/02/98; full list of members (6 pages)
12 November 1997	Full accounts made up to 31 May 1997 (3 pages)
12 November 1997	Full accounts made up to 31 May 1997 (3 pages)
5 March 1997	Return made up to 23/02/97; full list of members (6 pages)
5 March 1997	Return made up to 23/02/97; full list of members (6 pages)
18 July 1996	Accounting reference date notified as 31/05 (1 page)
18 July 1996	Accounting reference date notified as 31/05 (1 page)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Memorandum and Articles of Association (7 pages)
5 June 1996	Memorandum and Articles of Association (7 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 372 old street london EC1V 9LT (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 372 old street london EC1V 9LT (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
23 February 1996	Incorporation (12 pages)
23 February 1996	Incorporation (12 pages)

Franklin House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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