Company information:
Franklin Residential Management Company Limited (No: 02918234)
Address: G8 LYNCH LANE OFFICES, 79 LYNCH LANE, WEYMOUTH, DORSET, DT4 9DN, ENGLAND
Status: Active
Incorporated: 04-Dec-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ZARA GEMMA ANDREWS ( DOB: Dec-1983 From: Apr-2006 )
Current Director: MARTYN EDWARD CHRISTOPHER HOARE ( DOB: Feb-1961 From: Jan-2006 )
Current Secretary: MICHAEL ANTHONY HARVEY ( DOB: Jul-1954 From: Mar-2000 )
Resigned Director: THERESA COLEMAN ( From: Apr-1994 To: Mar-2000 )
Resigned Director: MARIA JOSEPHINE DELGADO ( From: Jun-1994 To: Mar-2000 )
Resigned Director: GLADYS LILIAN HARRISON ( From: Apr-1994 To: May-1994 )
Resigned Director: GENE MARGARET HILL ( From: Apr-1994 To: Jun-1994 )
Resigned Director: MARTYN EDWARD CHRISTOPHER HOARE ( DOB: Feb-1961 From: Jan-2006 To: Jul-2019 )
Resigned Director: EDWARD WILLIAM NOYE ( From: Sep-1999 To: Apr-2005 )
Resigned Director: MARTIN IAN THACKER ( DOB: May-1972 From: Mar-2000 To: Jan-2001 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Director: MICHAEL DAVID WINTER ( From: Apr-2005 To: Jun-2015 )
Resigned Secretary: GLADYS LILIAN HARRISON ( From: Apr-1994 To: May-1994 )
Resigned Secretary: WAYNE SCOTT MILLER ( DOB: Feb-1951 From: Jul-1996 To: Mar-2000 )
Resigned Secretary: JENNY PIERCE ( From: May-1994 To: Jul-1996 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Mr Darren Kenny, Flat 2 17a Franklin Road, Weymouth, DT4 0JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-21)
Mr Stephen Hoare, 55 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-20)
Mr Patrick Kenny, 55 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Zara Penwell, 55 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Gillian Hoare, 55 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-20)
Mr Benjamin John Rogers, Flat 3 17a Franklin Road, Weymouth, Dorset, DT4 0JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-20)
Ms Charmaine Denny, 55 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-20)
Mr Martyn Hoare, 55 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-20)
Mrs Christine Hoare, 55 Binghams Road, Crossways, Dorchester, Dorset, DT2 8BW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Current assets | 4,388 | 4,383 | 4,308 | 3,110 | 2,189 | 4388,4383,4308,3110,2189 |
| Current assets / Debtors | 270 | 320 | 300 | 160 | 0,270,320,300,160 | |
| Current assets / Cash at bank and on hand | 4,388 | 4,113 | 3,988 | 2,810 | 2,029 | 4388,4113,3988,2810,2029 |
| Net current assets (liabilities) | 4,388 | 4,383 | 4,098 | 2,654 | 1,829 | 4388,4383,4098,2654,1829 |
| Total assets less current liabilities | 4,389 | 4,384 | 4,099 | 2,655 | 1,830 | 4389,4384,4099,2655,1830 |
| Equity / share capital and reserves | 4,389 | 4,384 | 4,099 | 2,655 | 1,830 | 4389,4384,4099,2655,1830 |