Filing status
- Accounts due
- 31 December 2019
- Last accounts
- 31 March 2018
- Conf. stmt due
- 1 December 2022
- Last conf. stmt
- 17 November 2021
Franlynn Co Ltd
- Incorporated
- 25 August 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Address
- 9 Hinton Wood AvenueChristchurchBH23 5AB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2022
Also at KW Solutions (Southern) Ltd (proposed for strike-off)
British
Born October 1964 (62)
Field, Robert
Secretary · Appointed 5 April 2017
Officer history (13 former)
1 March 2026
Resigned Hayden, Lynne as Director
5 August 2022
5 April 2017
Resigned Dew, Francis as Secretary
5 April 2017
Appointed Field, Robert as Secretary
5 April 2017
Appointed Hayden, Lynne as Director
1 April 2017
1 April 2016
1 January 2016
20 July 2015
6 February 2015
Resigned Peters, Andrew Timothy as Director
1 September 2012
Appointed Peters, Andrew Timothy as Director
1 April 2011
22 March 2011
5 January 2011
Appointed Dew, Francis as Secretary
5 January 2011
10 September 2008
1 May 2007
17 July 2006
17 July 2006
Resigned Peters, Andrew Timothy as Director
17 September 2005
1 May 2005
25 August 2004
25 August 2004
25 August 2004
25 August 2004
25 August 2004
Appointed Peters, Andrew Timothy as Director
25 August 2004
25 August 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has not yet completed the steps to find its persons with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Termination of appointment of a director | |||
| 24 August 2022 | Confirmation statement with no updates | 17 November 2020 | ||
| 24 August 2022 | Confirmation statement with no updates | 17 November 2021 | ||
| 23 August 2022 | Confirmation statement with no updates | 17 November 2019 | ||
| 9 August 2022 | Appointment of a director |
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