Introduction
Watch Company
F
FRANKLIN HODGE LIMITED
FRANKLIN HODGE LIMITED is an active company incorporated on 29 June 2001 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FRANKLIN HODGE LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04243499
LTD Company
Age
24 Years
Incorporated 29 June 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
FRANKLIN HODGE INDUSTRIES LIMITED
From: 29 June 2001To: 24 February 2004
Address
90 Lea Ford Road Birmingham, B33 9TX,
Previous Addresses
Redhill Road Hay Mills Birmingham B25 8EY
From: 29 June 2001To: 5 June 2019
4 key events • 2001 - 2021
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
Director Left
Nov 10
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
SCOTT, John Carter
Active35 Bellemere Road, SolihullB92 0AN
Secretary
Appointed 27 Sept 2004
SCOTT, John Carter
35 Bellemere Road, SolihullB92 0AN
Secretary
27 Sept 2004
Active
MADELIN, Peter Richard
ActiveLea Ford Road, BirminghamB33 9TX
Born March 1969
Director
Appointed 13 Sept 2021
MADELIN, Peter Richard
Lea Ford Road, BirminghamB33 9TX
Born March 1969
Director
13 Sept 2021
Active
SCOTT, John Carter
Active35 Bellemere Road, SolihullB92 0AN
Born January 1963
Director
Appointed 27 Sept 2004
SCOTT, John Carter
35 Bellemere Road, SolihullB92 0AN
Born January 1963
Director
27 Sept 2004
Active
CAUNCE, Graham Thomas
Resigned18 Belwell Lane, Sutton ColdfieldB74 4AL
Secretary
Appointed 29 Jun 2001
Resigned 27 Sept 2004
CAUNCE, Graham Thomas
18 Belwell Lane, Sutton ColdfieldB74 4AL
Secretary
29 Jun 2001
Resigned 27 Sept 2004
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 29 Jun 2001
Resigned 29 Jun 2001
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
29 Jun 2001
Resigned 29 Jun 2001
Resigned
CAUNCE, Graham Thomas
Resigned18 Belwell Lane, Sutton ColdfieldB74 4AL
Born May 1957
Director
Appointed 29 Jun 2001
Resigned 27 Sept 2004
CAUNCE, Graham Thomas
18 Belwell Lane, Sutton ColdfieldB74 4AL
Born May 1957
Director
29 Jun 2001
Resigned 27 Sept 2004
Resigned
EDWARDS, Christopher Kevin
ResignedYew Tree Cottage, BirminghamB48 7HU
Born October 1947
Director
Appointed 27 Sept 2004
Resigned 31 Mar 2011
EDWARDS, Christopher Kevin
Yew Tree Cottage, BirminghamB48 7HU
Born October 1947
Director
27 Sept 2004
Resigned 31 Mar 2011
Resigned
HALL, John Henry
ResignedThe Myrtles Smiths Lane, Stratford Upon AvonCV37 0JY
Born October 1931
Director
Appointed 27 Sept 2004
Resigned 27 Oct 2010
HALL, John Henry
The Myrtles Smiths Lane, Stratford Upon AvonCV37 0JY
Born October 1931
Director
27 Sept 2004
Resigned 27 Oct 2010
Resigned
LING, Derek John
ResignedLower House, BodenhamHR1 3LF
Born April 1954
Director
Appointed 29 Jun 2001
Resigned 27 Sept 2004
LING, Derek John
Lower House, BodenhamHR1 3LF
Born April 1954
Director
29 Jun 2001
Resigned 27 Sept 2004
Resigned
SHUTLER, Mark Richard Scott
ResignedMoonfleet, WorcesterWR8 0EA
Born June 1962
Director
Appointed 29 Jun 2001
Resigned 27 Sept 2004
SHUTLER, Mark Richard Scott
Moonfleet, WorcesterWR8 0EA
Born June 1962
Director
29 Jun 2001
Resigned 27 Sept 2004
Resigned
COMBINED NOMINEES LIMITED
ResignedVictoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 29 Jun 2001
Resigned 29 Jun 2001
COMBINED NOMINEES LIMITED
Victoria House, LondonEC2A 4NA
Corporate nominee director
29 Jun 2001
Resigned 29 Jun 2001
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 29 Jun 2001
Resigned 29 Jun 2001
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee director
29 Jun 2001
Resigned 29 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redhill Road, BirminghamB25 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Carter Thermal Industries Limited
Redhill Road, BirminghamB25 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
72
Description
Type
Date Filed
Document
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
10 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2018
24 February 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2004