FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01720536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 149a Shenley Road Borehamwood WD6 1AH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gemma Cattell as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of David John Price as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roger Lynton Cattell as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Gemma Louise Cattell as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Roger Lynton Cattell as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||
Cessation of Roger Lynton Cattell as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Gemma Louise | Secretary | 149a Shenley Road Borehamwood WD6 1AH Hertfordshire | 328301160001 | |||||||
| CATTELL, Gemma Louise | Director | 149a Shenley Road Borehamwood WD6 1AH Hertfordshire | United Kingdom | British | Administrator | 328629580001 | ||||
| CATTELL, Roger Lynton | Director | 149a Shenley Road Borehamwood WD6 1AH Hertfordshire | United Kingdom | British | Accountant | 302552050001 | ||||
| CATTELL, Roger Lynton | Secretary | 149a Shenley Road WD6 1AH Borehamwood Hertfordshire | British | 78448190002 | ||||||
| MANSER, Paul John | Secretary | 1 Chaucer Road MK40 2AJ Bedford Bedfordshire | British | 16648440001 | ||||||
| NIGHTINGALE, Kate | Secretary | Flat 2 Franklyn House 1a Chalker Road MK40 2QS Bedford Bedfordshire | British | Nursing Aid | 40889230001 | |||||
| PARELLO, Ingrid Marguerite | Secretary | 39 Park Avenue MK40 2NF Bedford Bedfordshire | British | 87122110001 | ||||||
| STYLES, Dagmar | Secretary | Well House The Green Harrold MK43 7DB Bedford | British | Housewife | 49324340001 | |||||
| WATSON, Gary Anthony | Secretary | 138 Wardown Crescent LU2 7JU Luton Bedfordshire | British | Computer Consultant | 45307790005 | |||||
| BEDDOES, Allan | Director | 4 Bindon Abbey MK41 0AZ Bedford Bedfordshire | British | Painter And Decorator | 16648450002 | |||||
| COGGLE, Ranald Ogilvie | Director | 30 Park Avenue MK40 2LR Bedford Bedfordshire | United Kingdom | British | Property Developer | 47629190001 | ||||
| PRICE, David John | Director | 149a Shenley Road WD6 1AH Borehamwood Hertfordshire | United Kingdom | British | Developer | 101971570001 | ||||
| STYLES, Charles Andrew | Director | Well House The Green, Harrold MK43 7DB Bedford Bedfordshire | British | Retired | 70245800001 | |||||
| WOOD, Robert | Director | Flat 8 Frankilin House 1a Chaucer Road MK40 2AJ Bedford Bedfordshire | British | Hgv Driver | 68151600001 |
Who are the persons with significant control of FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Lynton Cattell | Aug 14, 2016 | 149a Shenley Road Borehamwood WD6 1AH Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRANKLYN HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0