Frankleigh House Limited

Active04658978 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Frederick Thomas Mackenzie
Clare Amy Frances Mansfield
Daniel Brendan Farrell
Accounts type
Micro entity
Region
South West
Address
Frankleigh House
Bath Road
Bradford-On-Avon
BA15 2PB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mackenzie, Frederick Thomas
Director · Appointed 1 August 2026
British
Born August 1981 (45)
Mansfield, Clare Amy Frances
Director · Appointed 1 August 2026
British
Born June 1986 (40)
Farrell, Daniel Brendan
Secretary · Appointed 5 September 2014
Farrell, Daniel Brendan
Director · Appointed 15 August 2014
British
Born July 1973 (53)
Wills, Charlotte Louise
Director · Appointed 20 March 2009
British
Born July 1981 (45)
Wills, Henry
Director · Appointed 20 March 2009
British
Born August 1970 (56)
Director · Appointed 3 March 2008
British
Born April 1948 (78)
Rhodes, Louise
Director · Appointed 10 February 2008
British
Born November 1964
Officer history (16 former)
1 August 2026
Appointed Mackenzie, Frederick Thomas as Director
1 August 2026
Appointed Mansfield, Clare Amy Frances as Director
1 December 2015
Resigned Rinaldi, Francesca as Director
5 September 2014
Appointed Farrell, Daniel Brendan as Secretary
15 August 2014
Appointed Farrell, Daniel Brendan as Director
15 August 2014
Resigned Evans, Kathryn Margaret as Director
15 August 2014
Resigned Evans, Vincent Patrick as Director
11 January 2012
Resigned Burton, Annie as Director
4 June 2011
Resigned Gill, Martin as Director
4 June 2011
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
4 June 2011
Resigned Cassells, Alexander Cooper as Director
11 January 2011
Resigned Burton, Graham as Director
12 July 2009
Resigned Michael, David as Secretary
20 March 2009
Appointed Wills, Henry as Director
20 March 2009
Resigned Michael, David as Director
20 March 2009
Resigned Michael, Helen as Director
20 March 2009
Appointed Wills, Charlotte Louise as Director
3 March 2008
Resigned Osborne, Benjamin Alfred as Director
3 March 2008
Resigned Thanki, Gayatri as Director
3 March 2008
Appointed Evans, Vincent Patrick as Director
3 March 2008
Appointed Cassells, Alexander Cooper as Director
3 March 2008
Appointed Berger, Rachel Ann as Director
25 February 2008
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
10 February 2008
Appointed Evans, Kathryn Margaret as Director
10 February 2008
Appointed Burton, Annie as Director
10 February 2008
Appointed Burton, Graham as Director
10 February 2008
Appointed Rhodes, Louise as Director
5 February 2008
Appointed Gill, Martin as Director
10 January 2007
Resigned Mason, Nichlas Peter as Director
12 March 2003
Appointed Rinaldi, Francesca as Director
12 March 2003
Appointed Thanki, Gayatri as Director
12 March 2003
Appointed Osborne, Benjamin Alfred as Director
12 March 2003
Appointed Mason, Nichlas Peter as Director
6 February 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
6 February 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 February 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 February 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 February 2003
Appointed Michael, David as Director
6 February 2003
Appointed Michael, Helen as Director
6 February 2003
Appointed Michael, David 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.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£38,028
Debt Ratio
-246%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £220 £1,064 £932 £573 £27,615 £38,028
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£10,995£68,652£3,082£1,920£1,150£8,208
Creditors (< 1 year)£5,422£48,372£1,921£1,000£98£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,573£20,280£1,161£920£1,052£8,208
Net Assets£38,028£27,615£573£932£1,064£220
Shareholder Funds£38,028£27,615£573£932£1,064£220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
11 August 2026Appointment of a director
25 January 2026Confirmation statement with no updates10 January 2026
29 November 2025Micro company accounts28 February 2025
16 January 2025Confirmation statement with updates10 January 2025
Show all recent filings

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