J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED
Company overview
- Incorporation date
- 3 February 1947
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 August 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Industry classification (SIC codes)
Previous company names
J.& S.FRANKLIN LIMITED
3 February 1947 - 2 June 1982
Officers & directors (6)
FRANKLIN, Marc
Director
Appointed: N/A
FRANKLIN PIERCE, Jasmina
Director
Appointed: 9 January 2009
LADELL, Malcolm Bailey
Secretary
Appointed: N/A • Resigned: 28 February 2014
FRANKLIN, David Adrian
Director
Appointed: N/A • Resigned: 17 February 2026
FRANKLIN, James Burns
Director
Appointed: N/A • Resigned: 23 December 1995
FRANKLIN, Sydney Mark Frederick
Director
Appointed: N/A • Resigned: 15 September 2021
Recent filing history (173)
Director's details changed for Mr Marc Franklin on 26 June 2026
Officers • Form CH01
Confirmation statement made on 20 June 2026 with no updates
Confirmation statement • Form CS01
Change of details for Mr Marc Franklin as a person with significant control on 26 June 2026
Persons with significant control • Form PSC04
Director's details changed for Jasmina Franklin Pierce on 26 June 2026
Officers • Form CH01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Termination of appointment of David Adrian Franklin as a director on 17 February 2026
Officers • Form TM01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 20 June 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Group of companies' accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 20 June 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from 151 Strand London WC2R 1JA to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 May 2024
Address • Form AD01
Group of companies' accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (2)
David Adrian Franklin
Individual
Notified: 6 April 2016
Mr Marc Franklin
Individual
Notified: 6 April 2016
Charges & mortgages (24)
A registered charge
A Shade Greener Finance Limited
Created: 19 November 2021 • Delivered: 24 November 2021
A registered charge
A Shade Greener Finance Limited
Created: 19 November 2021 • Delivered: 24 November 2021
A registered charge
Lloyds Bank PLC
Created: 30 January 2020 • Delivered: 30 January 2020
A registered charge
Mt Finance Limited (Crn: 06622832)
Created: 4 December 2019 • Delivered: 6 December 2019
A registered charge
Proplend Security Limited
Created: 6 September 2019 • Delivered: 9 September 2019
A registered charge
Mt Finance Limited
Created: 5 August 2019 • Delivered: 7 August 2019
A registered charge
Octane Property Finance Limited
Created: 8 December 2017 • Delivered: 12 December 2017
A registered charge
Lloyds Bank PLC
Created: 22 January 2016 • Delivered: 22 January 2016
An omnibus guarantee and set-off agreement dated 13 june 2011
Lloyds Tsb Bank PLC
Created: 18 June 2011 • Delivered: 7 July 2011
Mortgage deed
Lloyds Tsb Bank PLC
Created: 26 August 2003 • Delivered: 30 August 2003
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 March 2025
OVERDUEConfirmation statement
Next due: 4 July 2027