Company information:
Franchise House Management Company Limited (No: 12517548)
Address: 8 HAMILTON ROAD, CROMER, NR27 9HL, ENGLAND
Status: Active
Incorporated: 13-Mar-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Mar-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: AFIFE EVIN DILBER VAN GRIETHUYSEN ( DOB: Mar-1958 From: Mar-2022 )
Current Director: LRPM LTD ( From: Jan-2021 )
Current Director: ANDREW NORMAN PAYNE ( DOB: Apr-1957 From: May-2023 )
Current Director: ERIC CHARLES PLANE ( DOB: Mar-1958 From: Mar-2022 )
Current Director: ERIC CHARLES PLANE ( DOB: Mar-1958 From: Mar-2022 )
Current Secretary: LRPM LTD ( From: Jan-2021 )
Current Secretary: ANDREW NORMAN PAYNE ( From: May-2023 )
Resigned Director: STEFAN ALEXANDER BATTRICK-NEWALL ( DOB: May-1990 From: Mar-2020 To: Jan-2021 )
Resigned Director: LRPM LTD ( From: Jan-2021 To: Mar-2022 )
Resigned Director: ANDREW NORMAN PAYNE ( DOB: Apr-1957 From: Mar-2020 To: Jan-2021 )
Resigned Secretary: LRPM LTD ( From: Jan-2021 To: Apr-2023 )
Persons of Significant Control:
Miss Letitia Anne Randell, 16 Bank Street, Norwich, NR2 4SE, England: Right to appoint and remove directors (Notified: 2021-01-01, Ceased: 2022-03-25)
Mr Andrew Norman Payne, Suite 25, Henderson Business Centre 51 Ivy Street, Norwich, NR5 8BF, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-13, Ceased: 2021-01-01)
Mr Stefan Alexander Battrick-Newall, Suite 25, Henderson Business Centre 51 Ivy Street, Norwich, NR5 8BF, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-13, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 1,765 | 2,570 | 4,126 | 1765,2570.0,4126.0 |
| Net current assets (liabilities) | 965 | 260 | 2,905 | 965,260.0,2905.0 |
| Total assets less current liabilities | 965 | 260 | 2,905 | 965,260.0,2905.0 |
| Net assets (liabilities) | 965 | 260 | 2,905 | 965,260.0,2905.0 |
| Equity / share capital and reserves | 965 | 965,0.0,0.0 |