Introduction
Watch Company
F
FRANKUM MEWS DEVELOPMENT LTD
FRANKUM MEWS DEVELOPMENT LTD is an active company incorporated on 19 December 2017 with the registered office located in Berkhamsted. The company operates in the Construction sector, specifically engaged in development of building projects. FRANKUM MEWS DEVELOPMENT LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11116790
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
GENERATOR (WOOD GREEN) LTD
From: 19 December 2017To: 13 June 2018
Address
6 Headlands Drive Berkhamsted, HP4 2PG,
Previous Addresses
Paxton House 30 Artillery Lane London E1 7LS United Kingdom
From: 19 December 2017To: 25 September 2018
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HIGHFIELD, David
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Born November 1956
Director
Appointed 09 Jul 2018
HIGHFIELD, David
Headlands Drive, BerkhamstedHP4 2PG
Born November 1956
Director
09 Jul 2018
Active
BARNES, James Richard
ResignedHeadlands Drive, BerkhamstedHP4 2PG
Born July 1965
Director
Appointed 19 Dec 2017
Resigned 25 Sept 2018
BARNES, James Richard
Headlands Drive, BerkhamstedHP4 2PG
Born July 1965
Director
19 Dec 2017
Resigned 25 Sept 2018
Resigned
ISAACS, Paul Samuel
ResignedHeadlands Drive, BerkhamstedHP4 2PG
Born May 1963
Director
Appointed 19 Dec 2017
Resigned 25 Sept 2018
ISAACS, Paul Samuel
Headlands Drive, BerkhamstedHP4 2PG
Born May 1963
Director
19 Dec 2017
Resigned 25 Sept 2018
Resigned
STEER, Peter James
ResignedHeadlands Drive, BerkhamstedHP4 2PG
Born April 1966
Director
Appointed 19 Dec 2017
Resigned 25 Sept 2018
STEER, Peter James
Headlands Drive, BerkhamstedHP4 2PG
Born April 1966
Director
19 Dec 2017
Resigned 25 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beth Samuel Homes (Wood Green) Ltd
ActiveHeadlands Drive, BerkhamstedHP4 2PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Beth Samuel Homes (Wood Green) Ltd
Headlands Drive, BerkhamstedHP4 2PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2018
Active
Generator Developments Ltd
CeasedArtillery Lane, LondonE1 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2017
Ceased 14 Jun 2018
Generator Developments Ltd
Artillery Lane, LondonE1 7LS
Ownership of shares 75 to 100 percent
19 Dec 2017
Ceased 14 Jun 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2018
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018