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Franklyn House Management Company Limited

Franklyn House Management Company Limited is an active company incorporated on 5 May 1983 with the registered office located in Borehamwood, Hertfordshire. Franklyn House Management Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01720536
Private limited company
Age
42 years
Incorporated 5 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
149a Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Same address for the past 20 years
Telephone
0115 6975558
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1954
Director • Secretary • Administrator • British • Lives in UK • Born in Mar 1981
Director • Developer • British • Lives in UK • Born in May 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger Lynton Cattell, , and 1 more are mutual people.
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Pembroke And Trinity Management Limited
Roger Lynton Cattell, David John Price, and 2 more are mutual people.
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Clapham Road Freehold Limited
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Roger Lynton Cattell, David John Price, and 2 more are mutual people.
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Sylvan Heights Flat Management Limited
Roger Lynton Cattell, Roger Lynton Cattell, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82K
Decreased by £2.28K (-56%)
Total Liabilities
-£1.81K
Increased by £841 (+87%)
Net Assets
£14
Decreased by £3.12K (-100%)
Debt Ratio (%)
99%
Increased by 75.65% (+321%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mrs Gemma Cattell Appointed
1 Year Ago on 24 Oct 2024
Notification of PSC Statement
1 Year Ago on 24 Oct 2024
David John Price Resigned
1 Year Ago on 15 Oct 2024
Mr Roger Lynton Cattell Appointed
1 Year Ago on 15 Oct 2024
Roger Lynton Cattell Resigned
1 Year Ago on 15 Oct 2024
Mrs Gemma Louise Cattell Appointed
1 Year Ago on 15 Oct 2024
Roger Lynton Cattell (PSC) Resigned
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mrs Gemma Cattell as a director on 24 October 2024
Submitted on 25 Oct 2024
Notification of a person with significant control statement
Submitted on 24 Oct 2024
Appointment of Mr Roger Lynton Cattell as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of David John Price as a director on 15 October 2024
Submitted on 16 Oct 2024
Cessation of Roger Lynton Cattell as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Gemma Louise Cattell as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Roger Lynton Cattell as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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