Founded in 2012, Franklands Park, classified under reg no. 08157005 is an active company. Currently registered at Case House KT12 1DZ, Walton-on-thames the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
At the moment there are 3 directors in the the company, namely Suzannah T., Charles E. and Kirsty S.. In addition one secretary - Jacqui G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Case House |
| Office Address2 | 85-89 High Street |
| Town | Walton-on-thames |
| Post code | KT12 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 08157005 |
| Date of Incorporation | Wed, 25th Jul 2012 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 31 March 2023
Position: Secretary
Appointed: 29 September 2022
Position: Director
Appointed: 24 December 2021
The register of PSCs who own or have control over the company includes 6 names. As we established, there is Kirsty S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Charles E. This PSC has significiant influence or control over the company,. The third one is Suzannah T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kirsty S.
| Notified on | 24 December 2021 |
| Nature of control: |
significiant influence or control |
Charles E.
| Notified on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
Suzannah T.
| Notified on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
Paragon Asra Housing Limited
Pentagon House Third Floor, 52-54 Southwark Street, London, SE1 1UN, England
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Community Benefit Society |
| Notified on | 13 April 2017 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Accent Group
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, England
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Community Benefit Society |
| Country registered | Uk |
| Place registered | Fca Mutuals Register |
| Registration number | 30444 R |
| Notified on | 16 June 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
significiant influence or control 25-50% shares |
Paragon Community Housing
Case House High Street, Walton-On-Thames, Surrey, KT12 1DZ, England
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Community Benefit Society |
| Country registered | Uk |
| Place registered | Fca Mutuals Register |
| Registration number | 31033r |
| Notified on | 16 June 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 221 079 | 268 344 |
| Current Assets | 246 385 | 284 791 |
| Debtors | 25 306 | 16 447 |
| Net Assets Liabilities | 16 823 | 18 693 |
| Other Debtors | 25 306 | 16 447 |
| Other | ||
| Accrued Liabilities Deferred Income | 184 265 | 184 265 |
| Administrative Expenses | 5 514 | 9 403 |
| Cost Sales | 149 686 | 112 081 |
| Creditors | 229 562 | 266 098 |
| Gross Profit Loss | 14 600 | 10 901 |
| Net Current Assets Liabilities | 16 823 | 18 693 |
| Operating Profit Loss | 9 086 | 1 498 |
| Other Creditors | 43 566 | 81 394 |
| Other Interest Receivable Similar Income Finance Income | 23 | 811 |
| Profit Loss On Ordinary Activities After Tax | 7 378 | 1 870 |
| Profit Loss On Ordinary Activities Before Tax | 9 109 | 2 309 |
| Taxation Social Security Payable | 1 731 | 439 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 731 | 439 |
| Total Assets Less Current Liabilities | 16 823 | 18 693 |
| Turnover Revenue | 164 286 | 122 982 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement 2023-10-27 filed on: 27th, October 2023 |
persons with significant control | Free Download (2 pages) |
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