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Franchise House Management Company Limited

Franchise House Management Company Limited is an active company incorporated on 13 March 2020 with the registered office located in North Walsham, Norfolk. Franchise House Management Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12517548
Private limited by guarantee without share capital
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Guyton House
Vicarage Street
North Walsham
Norfolk
NR28 9DQ
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Office 25a Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Apr 1957
Director • Retired • British • Lives in England • Born in Mar 1958
Director • Retired • British,swiss • Lives in England • Born in Mar 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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GCP Project 000 Ltd
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Eric Charles Plane and Andrew Norman Payne are mutual people.
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DFB Project Ltd
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Ppa Property Ltd
Eric Charles Plane and Andrew Norman Payne are mutual people.
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N7 Property Solutions Ltd
Eric Charles Plane and Andrew Norman Payne are mutual people.
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Sampson Leisure Limited
Andrew Norman Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£5.66K
Increased by £1.54K (+37%)
Total Liabilities
-£899
Decreased by £322 (-26%)
Net Assets
£4.76K
Increased by £1.86K (+64%)
Debt Ratio (%)
16%
Decreased by 13.72% (-46%)
Latest Activity
Registered Address Changed
4 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 7 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Mr Andrew Norman Payne Details Changed
5 Months Ago on 1 Jun 2025
Mr Andrew Norman Payne Details Changed
5 Months Ago on 1 Jun 2025
Mr Eric Charles Plane Details Changed
5 Months Ago on 1 Jun 2025
Dr Afife Evin Dilber Van Griethuysen Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Andrew Norman Payne Details Changed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Secretary's details changed for Mr Andrew Norman Payne on 1 June 2025
Submitted on 30 Jun 2025
Director's details changed for Dr Afife Evin Dilber Van Griethuysen on 1 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Eric Charles Plane on 1 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Office 25a Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England to Guyton House Vicarage Street North Walsham Norfolk NR289DQ on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Andrew Norman Payne on 1 June 2025
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
Director's details changed for Mr Andrew Norman Payne on 31 March 2024
Submitted on 6 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 6 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
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