THOMAS A. FRANKLIN (PROPERTIES) LIMITED

Company summary

Company number: 00658999
Status: ACTIVE
Incorporated / age: 12 May 196066 years
Registered office: 10 Corporation Road, Newport, NP19 0AR
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Corporation Road, Newport, NP19 0AR
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Howard ACTIVE	Director	31 Aug 1999		Wales	August 1950	62 Stockton Close, Newport, Gwent, NP19 7HH
GREGORY, Phillip Wayne ACTIVE	Director	31 Aug 1999		Wales	July 1956	12 Heather Road, Newport, Gwent, NP19 7LB
JORDAN, Mark Douglas ACTIVE	Director	06 Feb 2024		Wales	April 1965	The Firs, Tram Road, Caerleon, Newport, NP18 1BZ, Wales
PRYCE, Susan ACTIVE	Director	01 Aug 2019		Spain	February 1962	The Firs, Tram Road, Caerleon, Newport, NP18 1BZ, Wales
STOCKWELL, Anthony Frederick ACTIVE	Director	22 Jun 2006		Wales	August 1942	240 Old Barn Estate, Newport, NP19 7BR
ARTHUR, Roland William RESIGNED	Secretary	17 Sep 1993	19 Jul 2001			2 North Street, Newport, Gwent, NP9 1JZ
CASEY, Phyllis Mary Emily RESIGNED	Secretary	31 Aug 1999	24 Dec 2023			Woodland House, Grey Hill Court, Caerwent, Caldicot, NP26 5PJ, Wales
FRANKLIN, Ivy RESIGNED	Secretary		20 Aug 1993			62 Fields Park Road, Newport, Gwent, NP9 5BH
ARTHUR, Roland William RESIGNED	Director	17 Sep 1993	17 Nov 1993		December 1938	2 North Street, Newport, Gwent, NP9 1JZ
BOGGIANI, Guiseppe RESIGNED	Director	31 May 1993	01 Aug 1993		March 1936	11 Blenheim Close, Magor, Newport, Gwent, NP6 3ND
CASEY, Phyllis Mary Emily RESIGNED	Director	31 Aug 1999	24 Dec 2023	Wales	July 1936	Woodland House, Grey Hill Court, Caerwent, Caldicot, NP26 5PJ, Wales
FRANKLIN, Ivy RESIGNED	Director		20 Aug 1993		October 1920	62 Fields Park Road, Newport, Gwent, NP9 5BH
FRANKLIN, Thomas Arthur RESIGNED	Director		10 Nov 1991		January 1915	62 Fields Park Road, Newport, Gwent, NP9 5BH
MORGAN, Harold Thomas John RESIGNED	Director	31 Aug 1999	01 Jun 2009		September 1939	29 Dorset Crescent, Newport, South Wales, NP19 4QJ
MORRIS, William John RESIGNED	Director	05 Aug 1997	19 Jul 2001		June 1941	Springfield House Springfield Lane, Rhiwdern, Newport, South Wales, NP1 9RZ
O'NEILL, Dennis Michael Thomas RESIGNED	Director	31 Aug 1999	21 Jul 2005		August 1943	30 Brynglas Drive, Newport, NP20 5QP
O'NEILL, Phyllis RESIGNED	Director	31 Aug 1999	01 Jun 2011	Wales	January 1946	30 Brynglas Drive, Newport, NP20 5QP

GREGORY, Howard ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: Wales
Date of birth: August 1950
Address: 62 Stockton Close, Newport, Gwent, NP19 7HH

GREGORY, Phillip Wayne ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: Wales
Date of birth: July 1956
Address: 12 Heather Road, Newport, Gwent, NP19 7LB

JORDAN, Mark Douglas ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: Wales
Date of birth: April 1965
Address: The Firs, Tram Road, Caerleon, Newport, NP18 1BZ, Wales

PRYCE, Susan ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: Spain
Date of birth: February 1962
Address: The Firs, Tram Road, Caerleon, Newport, NP18 1BZ, Wales

STOCKWELL, Anthony Frederick ACTIVE
Role: Director
Appointed on: 22 Jun 2006
Country of Residence: Wales
Date of birth: August 1942
Address: 240 Old Barn Estate, Newport, NP19 7BR

ARTHUR, Roland William RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 19 Jul 2001
Address: 2 North Street, Newport, Gwent, NP9 1JZ

CASEY, Phyllis Mary Emily RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 24 Dec 2023
Address: Woodland House, Grey Hill Court, Caerwent, Caldicot, NP26 5PJ, Wales

FRANKLIN, Ivy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1993
Address: 62 Fields Park Road, Newport, Gwent, NP9 5BH

ARTHUR, Roland William RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 17 Nov 1993
Date of birth: December 1938
Address: 2 North Street, Newport, Gwent, NP9 1JZ

BOGGIANI, Guiseppe RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 01 Aug 1993
Date of birth: March 1936
Address: 11 Blenheim Close, Magor, Newport, Gwent, NP6 3ND

CASEY, Phyllis Mary Emily RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 24 Dec 2023
Country of Residence: Wales
Date of birth: July 1936
Address: Woodland House, Grey Hill Court, Caerwent, Caldicot, NP26 5PJ, Wales

FRANKLIN, Ivy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: October 1920
Address: 62 Fields Park Road, Newport, Gwent, NP9 5BH

FRANKLIN, Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1991
Date of birth: January 1915
Address: 62 Fields Park Road, Newport, Gwent, NP9 5BH

MORGAN, Harold Thomas John RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Jun 2009
Date of birth: September 1939
Address: 29 Dorset Crescent, Newport, South Wales, NP19 4QJ

MORRIS, William John RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 19 Jul 2001
Date of birth: June 1941
Address: Springfield House Springfield Lane, Rhiwdern, Newport, South Wales, NP1 9RZ

O'NEILL, Dennis Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 21 Jul 2005
Date of birth: August 1943
Address: 30 Brynglas Drive, Newport, NP20 5QP

O'NEILL, Phyllis RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Jun 2011
Country of Residence: Wales
Date of birth: January 1946
Address: 30 Brynglas Drive, Newport, NP20 5QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 1978	Outstanding
13 Oct 1965	Outstanding
03 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1964	Satisfied
11 Jan 1963	Satisfied
11 Oct 1962	Outstanding
11 Oct 1962	Satisfied
18 Apr 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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