Franklin Mews Management Company (Northwich) Limited

Company Name	Franklin Mews Management Company (Northwich) Limited
Director	Helen Cooper
Company Status	Active
Company Number	06258368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Helen Cooper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(15 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mere View Ollershaw Lane Marston Northwich Cheshire CW9 6ER

Director Name	John Michael Lapworth
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilbraham Road Weaverham Northwich Cheshire CW8 3JX

Director Name	Mrs Katrina Wanda Travis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westage Lane Great Budworth Northwich Cheshire CW9 6HJ

Secretary Name	John Travis
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Westage Lane Great Budworth Northwich Cheshire CW9 6HJ

Director Name	Joanne Bacon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Franklin Mews Northwich Cheshire CW9 7GX

Director Name	Rose Mae Perris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Mobile Hairdresser
Country of Residence	United Kingdom
Correspondence Address	3 Franklin Mews Northwich Cheshire CW9 7GX

Secretary Name	Janet Marie Slowen
Nationality	British
Status	Resigned
Appointed	14 January 2009(1 year, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2022)
Role	Property Manager
Correspondence Address	5 Franklin Mews Northwich Cheshire CW9 7GX

Director Name	Mr John Michael Lapworth
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years after company formation)
Appointment Duration	8 years (resigned 19 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westage Lane Great Budworth Northwich Cheshire CW9 6HJ

Director Name	Ms Janet Marie Slowen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2022)
Role	Book Keeper
Country of Residence	England
Correspondence Address	5 Franklin Mews Northwich Cheshire CW9 7GX

Location

Registered Address	Mere View Ollershaw Lane Marston Northwich Cheshire CW9 6ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Marston
Ward	Marbury
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,638
Cash	£279
Current Liabilities	£199

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
22 April 2020	Notification of Janet Marie Slowen as a person with significant control on 19 June 2019 (2 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
19 June 2019	Appointment of Ms Janet Marie Slowen as a director on 19 June 2019 (2 pages)
19 June 2019	Cessation of John Michael Lapworth as a person with significant control on 19 June 2019 (1 page)
19 June 2019	Termination of appointment of John Michael Lapworth as a director on 19 June 2019 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (9 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 no member list (3 pages)
24 May 2016	Annual return made up to 24 May 2016 no member list (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 no member list (3 pages)
26 May 2015	Annual return made up to 24 May 2015 no member list (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 no member list (3 pages)
27 May 2014	Annual return made up to 24 May 2014 no member list (3 pages)
11 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
11 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
28 May 2013	Annual return made up to 24 May 2013 no member list (3 pages)
28 May 2013	Annual return made up to 24 May 2013 no member list (3 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
24 May 2012	Annual return made up to 24 May 2012 no member list (3 pages)
24 May 2012	Annual return made up to 24 May 2012 no member list (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 February 2012	Appointment of Mr John Michael Lapworth as a director (2 pages)
9 February 2012	Termination of appointment of Joanne Bacon as a director (1 page)
9 February 2012	Termination of appointment of Rose Perris as a director (1 page)
9 February 2012	Termination of appointment of Joanne Bacon as a director (1 page)
9 February 2012	Termination of appointment of Rose Perris as a director (1 page)
9 February 2012	Appointment of Mr John Michael Lapworth as a director (2 pages)
27 May 2011	Annual return made up to 24 May 2011 no member list (4 pages)
27 May 2011	Annual return made up to 24 May 2011 no member list (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 June 2010	Director's details changed for Rose Mae Perris on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 24 May 2010 no member list (3 pages)
2 June 2010	Director's details changed for Rose Mae Perris on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Joanne Bacon on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Joanne Bacon on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 24 May 2010 no member list (3 pages)
2 June 2010	Director's details changed for Rose Mae Perris on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Joanne Bacon on 1 October 2009 (2 pages)
11 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
11 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
4 June 2009	Annual return made up to 24/05/09 (2 pages)
4 June 2009	Annual return made up to 24/05/09 (2 pages)
16 April 2009	Director appointed rose mae perris (2 pages)
16 April 2009	Director appointed joanne bacon (2 pages)
16 April 2009	Secretary appointed janet marie slowen (2 pages)
16 April 2009	Secretary appointed janet marie slowen (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from 5 westage lane great budworth northwich cheshire HU16 4JT (1 page)
16 April 2009	Director appointed joanne bacon (2 pages)
16 April 2009	Director appointed rose mae perris (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from 5 westage lane great budworth northwich cheshire HU16 4JT (1 page)
30 January 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
30 January 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
22 January 2009	Appointment terminated director john lapworth (1 page)
22 January 2009	Appointment terminated director katrina travis (1 page)
22 January 2009	Appointment terminated secretary john travis (1 page)
22 January 2009	Appointment terminated secretary john travis (1 page)
22 January 2009	Appointment terminated director katrina travis (1 page)
22 January 2009	Appointment terminated director john lapworth (1 page)
28 May 2008	Annual return made up to 24/05/08 (2 pages)
28 May 2008	Annual return made up to 24/05/08 (2 pages)
24 May 2007	Incorporation (21 pages)
24 May 2007	Incorporation (21 pages)

Franklin Mews Management Company (Northwich) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire