FRANKLIN GILMORE DEVELOPMENTS LTD

FRANKLIN GILMORE DEVELOPMENTS LTD is an active private limited company, incorporated on 29 April 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. FRANKLIN GILMORE DEVELOPMENTS LTD has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FRANKLIN GILMORE DEVELOPMENTS LTD

Directors

(The company's officers)

MR BRETT LINDSEY FRANKLIN

(~41 year old Australian national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2013

MR IAN DAVID GILMORE

(~43 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2013

MR ROGER CLIVE WEBB

(~68 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2013

Shareholders

(Persons of Significant Control)

Mr Roger Clive Webb

(~68 year old British national)

21, Melbourne Street, Leeds, West Yorkshire, LS27 8BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Brett Lindsey Franklin

(~41 year old Australian national)

21 Melbourne Street, Leeds, West Yorkshire, LS27 8BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian David Gilmore

(~43 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FRANKLIN GILMORE LIMITED

MR BRETT LINDSEY FRANKLIN
MR IAN DAVID GILMORE
MR ROGER CLIVE WEBB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)