FM

FRANKUM MEWS DEVELOPMENT LTD

Active

Company number 11116790

Berkhamsted, England · Incorporated 19 December 2017

6 Headlands Drive, Berkhamsted, HP4 2PG, England

Last updated on 25 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENERATOR (WOOD GREEN) LTD · 19 December 2017 – 13 June 2018

Company overview

**FRANKUM MEWS DEVELOPMENT LTD** is an active private limited company incorporated on 19 December 2017 and registered in England and Wales. Its registered office is at 6 Headlands Drive, Berkhamsted, HP4 2PG.

The company’s principal activity is development of building projects (SIC 41100). It is currently controlled by Beth Samuel Homes (Wood Green) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. David Highfield has served as director since 9 July 2018.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 30 September 2025 and are not overdue. The latest confirmation statement, containing no updates, was filed on 8 October 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beth Samuel Homes (Wood Green) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Resolution
Resolution
13 June 2018 View
Incorporation Company
Incorporation
19 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.