Franchise House Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 8 Hamilton Road, Cromer NR27 9HL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-13, this 4-year-old company is run by 3 directors and 1 secretary.
Director Andrew P., appointed on 01 May 2023. Director Eric P., appointed on 25 March 2022. Director Afife D., appointed on 25 March 2022.
As far as secretaries are concerned, we can mention: Andrew P., appointed on 01 May 2023.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-03-12 and the date for the next filing is 2024-03-26. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 8 Hamilton Road |
| Town | Cromer |
| Post code | NR27 9HL |
| Country of origin | United Kingdom |
| Registration Number | 12517548 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 25 March 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Letitia R. The abovementioned PSC. The second one in the PSC register is Stefan B. This PSC and has 25-50% voting rights. Then there is Andrew P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Letitia R.
| Notified on | 1 January 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Stefan B.
| Notified on | 13 March 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights |
Andrew P.
| Notified on | 13 March 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (5 pages) |
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