Franklyn House Management Company Limited

Active01720536 Private limited company
Incorporated
5 May 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
149A Shenley Road
Borehamwood
Hertfordshire
WD6 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born March 1981 (45)
Cattell, Gemma Louise
Secretary · Appointed 15 October 2024
Director · Appointed 15 October 2024
British
Born May 1954 (72)
Officer history (11 former)
24 October 2024
Appointed Cattell, Gemma Louise as Director
15 October 2024
Resigned Price, David John as Director
15 October 2024
Appointed Cattell, Gemma Louise as Secretary
15 October 2024
Appointed Cattell, Roger Lynton as Director
15 October 2024
Resigned Cattell, Roger Lynton as Secretary
3 December 2004
Resigned Coggle, Ranald Ogilvie as Director
3 December 2004
Appointed Cattell, Roger Lynton as Secretary
3 December 2004
Appointed Price, David John as Director
3 December 2004
Resigned Parello, Ingrid Marguerite as Secretary
13 December 2002
Resigned Watson, Gary Anthony as Secretary
13 December 2002
Appointed Parello, Ingrid Marguerite as Secretary
10 July 2000
Appointed Coggle, Ranald Ogilvie as Director
1 June 2000
Resigned Styles, Charles Andrew as Director
15 May 2000
Resigned Wood, Robert as Director
15 May 2000
Appointed Watson, Gary Anthony as Secretary
15 May 2000
Appointed Styles, Charles Andrew as Director
15 May 2000
Resigned Styles, Dagmar as Secretary
24 January 2000
Appointed Wood, Robert as Director
24 January 2000
Resigned Beddoes, Allan as Director
12 August 1996
Appointed Styles, Dagmar as Secretary
1 May 1996
Resigned Nightingale, Kate as Secretary
1 October 1994
Appointed Nightingale, Kate as Secretary
1 October 1994
Resigned Manser, Paul John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 October 2024
Ceased Roger Lynton Cattell — Has significant influence or control

Financials

Net Assets
£14
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 (£1,418) (£561) £810 £1,948 £3,137 £14
Balance sheet detail
202420232022202120202019
Current Assets£1,823£4,105£4,282£3,915£3,494£2,456
Creditors (< 1 year)£1,809£968£2,334£3,105£4,055£3,874
Net Current Assets£14£3,137£1,948£810(£561)(£1,418)
Net Assets£14£3,137£1,948£810(£561)(£1,418)
Shareholder Funds£14£3,137£1,948£810(£561)(£1,418)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025

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