01679183 LIMITED

Company summary

Company number: 01679183
Status: ACTIVE
Incorporated / age: 17 November 198243 years
Registered office: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX
Accounts due: 31 August 2027
Confirmation statement due: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX
Nature of business
Construction of commercial buildings
Previous company names
FRANKLIN CONSTRUCTION SERVICES LIMITED
FRANKLIN MAINTENANCE SERVICES LIMITED
PENMAUR PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Maureen ACTIVE	Secretary					1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX
FRANKLIN, Maureen Peggy ACTIVE	Director	06 Nov 2017		England	September 1933	1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX
FRANKLIN, Raymond Joseph RESIGNED	Director		13 Apr 2011	England	August 1941	Mimosa House, Carbone Hill, Newgatestreet Village, Nr Hertford, Hertfordshire, SG13 8RG
FRANKLIN, Terry David RESIGNED	Director	26 Nov 2001	06 Nov 2017	England	January 1965	1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX
HUMPHRYS, Peter RESIGNED	Director	26 Nov 2001	06 Nov 2017	England	December 1954	1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

FRANKLIN, Maureen ACTIVE
Role: Secretary
Appointed on:
Address: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

FRANKLIN, Maureen Peggy ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: England
Date of birth: September 1933
Address: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

FRANKLIN, Raymond Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2011
Country of Residence: England
Date of birth: August 1941
Address: Mimosa House, Carbone Hill, Newgatestreet Village, Nr Hertford, Hertfordshire, SG13 8RG

FRANKLIN, Terry David RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 06 Nov 2017
Country of Residence: England
Date of birth: January 1965
Address: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

HUMPHRYS, Peter RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 06 Nov 2017
Country of Residence: England
Date of birth: December 1954
Address: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex., HA1 3EX

Created	Status	Filings
30 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1983	Satisfied

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