Franklin Homes Limited

Active03002865 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
British
Born November 1978
Director · Appointed 6 April 2010
British
Born October 1958 (68)
Director · Appointed 6 April 2010
British
Born March 1956 (70)
Officer history (13 former)
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Resigned Dufton, Gareth Norman as Director
9 January 2019
Resigned Hill, Michael Gerard as Director
9 January 2019
Appointed Dufton, Gareth as Secretary
9 January 2019
Appointed Dufton, Gareth Norman as Director
27 September 2014
Resigned Wallace, Stewart as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
2 August 2011
Resigned Pugh, David Richard as Director
6 April 2010
Appointed Pugh, David Richard as Director
6 April 2010
Appointed Wallace, Stewart as Director
6 April 2010
Appointed Sheikh, Haroon Rashid as Director
6 April 2010
Appointed Sheikh, Farouq Rashid as Director
6 April 2010
Resigned Finer, Alyson Margaret as Director
20 May 2008
Resigned Hare, Steven Graham as Secretary
20 May 2008
Resigned Pickard, Stephen Charles as Secretary
1 April 2008
Resigned The Change Agent Consultancy Limited as Corporate Director
14 March 2008
Appointed Pickard, Stephen Charles as Secretary
20 July 2006
Appointed The Change Agent Consultancy Limited as Corporate Director
22 April 2005
Appointed Hare, Steven Graham as Secretary
22 April 2005
Resigned Finer, Alan Royston as Secretary
23 July 1999
Appointed Finer, Alan Royston as Secretary
23 July 1999
Resigned Colman, Robert John as Secretary
19 December 1994
Appointed Brewer, Suzanne as Nominee Secretary
19 December 1994
Resigned Brewer, Suzanne as Nominee Secretary
19 December 1994
Appointed Brewer, Kevin, Dr as Nominee Director
19 December 1994
Resigned Brewer, Kevin, Dr as Nominee Director
19 December 1994
Appointed Colman, Robert John as Secretary
19 December 1994
Appointed Finer, Alyson Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 02804415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
25 June 2026Other filing
25 June 2026Other filing
9 January 2026Confirmation statement with no updates18 December 2025
Show all recent filings

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