Introduction
Watch Company
T
THE FRANKLAND GROUP LIMITED
THE FRANKLAND GROUP LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE FRANKLAND GROUP LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14788763
LTD Company
Age
3 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
25 Moor Knoll Fold East Ardsley Wakefield, WF3 2FU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKLAND, James Richard
ActiveMoor Knoll Fold, WakefieldWF3 2FU
Born January 1988
Director
Appointed 10 Apr 2023
FRANKLAND, James Richard
Moor Knoll Fold, WakefieldWF3 2FU
Born January 1988
Director
10 Apr 2023
Active
FRANKLAND, Katherine Emma
ActiveMoor Knoll Fold, WakefieldWF3 2FU
Born July 1990
Director
Appointed 10 Apr 2023
FRANKLAND, Katherine Emma
Moor Knoll Fold, WakefieldWF3 2FU
Born July 1990
Director
10 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Emma Frankland
ActiveMoor Knoll Fold, WakefieldWF3 2FU
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Mrs Katherine Emma Frankland
Moor Knoll Fold, WakefieldWF3 2FU
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2023
Active
Mr James Richard Frankland
ActiveMoor Knoll Fold, WakefieldWF3 2FU
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Mr James Richard Frankland
Moor Knoll Fold, WakefieldWF3 2FU
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
5
Description
Type
Date Filed
Document