Franklin House (Bournville) Management Company Limited

Active10084976 Private company limited by guarantee
Incorporated
24 March 2016 (10 years)
Industry
Residents property management (98000)
Directors
Simeon Tinant
Soroosh Sharifi
Accounts type
Micro entity
Region
Yorkshire
Address
C/o Boothman Property Associates Independence House
Millfield Lane
York
YO26 6PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tinant, Simeon
Director · Appointed 4 March 2026
British
Born April 1968 (58)
Director · Appointed 27 December 2023
Also at Food Forward Solutions Ltd
British
Born April 1964 (62)
Sharifi, Soroosh
Director · Appointed 7 January 2020
British
Born August 1981 (45)
Officer history (50 former)
4 March 2026
Appointed Tinant, Simeon as Director
29 October 2024
Resigned Deb, Bikash Kumar as Director
30 September 2024
Resigned Cosec Management Services Limited as Corporate Secretary
3 September 2024
Resigned Walker, Jeremy James as Director
4 March 2024
Resigned Kenny, Anton James as Director
15 January 2024
Appointed Deb, Bikash Kumar as Director
27 December 2023
Appointed Li Cheung, Sau King as Director
5 May 2021
Resigned Hilton, Nicholas Richard as Director
8 March 2020
Appointed Kenny, Anton James as Director
13 January 2020
Resigned Patrick, Jane Elizabeth as Director
7 January 2020
Appointed Sharifi, Soroosh as Director
22 January 2018
Appointed Cosec Management Services Limited as Corporate Secretary
23 November 2016
Resigned Wernham, Francesca Elizabeth as Director
23 November 2016
Resigned Flanagan, Deborah May as Director
23 November 2016
Appointed Hilton, Nicholas Richard as Director
23 November 2016
Resigned Wraith, David Cameron, Professor as Director
23 November 2016
Resigned Boparan, Sandy Nikhita Kaur as Director
23 November 2016
Resigned Smith, Fern Rebecca as Director
23 November 2016
Resigned Seccombe, Helen Kate as Director
23 November 2016
Resigned Sandhu, Amrik as Director
23 November 2016
Resigned Patrick, Shaun as Director
23 November 2016
Resigned Parikh, Kush Dakshesh as Director
23 November 2016
Resigned Hammond, Dean John as Director
23 November 2016
Appointed Walker, Jeremy James as Director
23 November 2016
Resigned Coleman, Jamie John, Professor as Director
23 November 2016
Appointed Patrick, Jane Elizabeth as Director
23 November 2016
Resigned Chu, Wai Kong as Director
23 November 2016
Resigned Cheng, Eddie Kam-Ching as Director
23 November 2016
Resigned Chan, Sun Man Janis as Director
23 November 2016
Resigned Brittle, Karl as Director
23 November 2016
Resigned Breet, Theodorus as Director
17 November 2016
Resigned Palmer, Robert Jeffrey as Director
14 October 2016
Resigned Hamblin, Kevin John as Director
6 October 2016
Resigned Jacobs, Paul Martin as Director
14 September 2016
Appointed Cox, Daniel as Director
14 September 2016
Appointed Breet, Theodorus as Director
14 September 2016
Resigned Jackson, Ashleigh Thomas as Director
14 September 2016
Appointed Kenny, Anton James as Director
14 September 2016
Resigned Kenny, Anton James as Director
14 September 2016
Appointed Larkin, Jade as Director
14 September 2016
Resigned Larkin, Jade as Director
14 September 2016
Appointed Lucas, Timothy Charles Arthur, Dr as Director
14 September 2016
Resigned Lucas, Timothy Charles Arthur, Dr as Director
14 September 2016
Appointed Malone, Laura May as Director
14 September 2016
Resigned Malone, Laura May as Director
14 September 2016
Appointed Mcquillan, Harriet Clara as Director
14 September 2016
Resigned Mcquillan, Harriet Clara as Director
14 September 2016
Appointed Millard, Peter as Director
14 September 2016
Resigned Millard, Peter as Director
14 September 2016
Appointed Patel, Roshnee as Director
14 September 2016
Resigned Patel, Roshnee as Director
14 September 2016
Appointed Rock, Hayley Elizabeth as Director
14 September 2016
Resigned Rock, Hayley Elizabeth as Director
14 September 2016
Appointed Sealey, Marion Elsie as Director
14 September 2016
Resigned Sealey, Marion Elsie as Director
14 September 2016
Appointed Venkatachalam, Arunashree as Director
14 September 2016
Resigned Venkatachalam, Arunashree as Director
14 September 2016
Appointed Wooldridge, Roger John as Director
14 September 2016
Resigned Wooldridge, Roger John as Director
14 September 2016
Appointed Wynne, Matthew James as Director
14 September 2016
Resigned Wynne, Matthew James as Director
14 September 2016
Appointed Jacobs, Paul Martin as Director
14 September 2016
Resigned Fowler-Wright, Caroline Elizabeth as Director
14 September 2016
Appointed Hamblin, Kevin John as Director
14 September 2016
Appointed Fowler-Wright, Caroline Elizabeth as Director
14 September 2016
Appointed Palmer, Robert Jeffrey as Director
14 September 2016
Resigned Flude, Amy Patricia as Director
14 September 2016
Appointed Boparan, Sandy Nikhita Kaur as Director
14 September 2016
Appointed Flude, Amy Patricia as Director
14 September 2016
Appointed Jackson, Ashleigh Thomas as Director
14 September 2016
Resigned Davis, David James as Director
14 September 2016
Appointed Brittle, Karl as Director
14 September 2016
Appointed Davis, David James as Director
14 September 2016
Appointed Chan, Sun Man Janis as Director
14 September 2016
Resigned D'Aprile, Gianpiero as Director
14 September 2016
Appointed Cheng, Eddie Kam-Ching as Director
14 September 2016
Appointed D'Aprile, Gianpiero as Director
14 September 2016
Appointed Chu, Wai Kong as Director
14 September 2016
Resigned Cox, Daniel as Director
14 September 2016
Appointed Coleman, Jamie John, Professor as Director
14 September 2016
Resigned Cheung, Yiu Mo as Director
14 September 2016
Appointed Flanagan, Deborah May as Director
14 September 2016
Appointed Cheung, Yiu Mo as Director
14 September 2016
Appointed Hammond, Dean John as Director
14 September 2016
Resigned Cheung, Ruth Chung-Yan, Dr as Director
14 September 2016
Appointed Parikh, Kush Dakshesh as Director
14 September 2016
Appointed Cheung, Ruth Chung-Yan, Dr as Director
14 September 2016
Appointed Patrick, Shaun as Director
14 September 2016
Resigned Brooke, Christopher Sean as Director
14 September 2016
Appointed Sandhu, Amrik as Director
14 September 2016
Appointed Brooke, Christopher Sean as Director
14 September 2016
Appointed Seccombe, Helen Kate as Director
14 September 2016
Resigned Bradshaw, Mary Elunyd as Director
14 September 2016
Appointed Smith, Fern Rebecca as Director
14 September 2016
Appointed Bradshaw, Mary Elunyd as Director
14 September 2016
Appointed Wernham, Francesca Elizabeth as Director
14 September 2016
Resigned Adams, George William as Director
14 September 2016
Appointed Wraith, David Cameron, Professor as Director
14 September 2016
Appointed Adams, George William as Director
14 September 2016
Resigned Mccourt, Anthony Patrick as Director
14 September 2016
Resigned Gunning, John Joseph as Director
24 March 2016
Appointed Mccourt, Anthony Patrick as Director
24 March 2016
Appointed Gunning, John Joseph as Director

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 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 March 2026
12 April 2026Director's details changed
30 March 2026Appointment of a director
25 February 2026Director's details changed
22 February 2026Director's details changed
Show all recent filings

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