# 01679183 Limited

## Details

- **Company number:** [01679183](https://find-and-update.company-information.service.gov.uk/company/01679183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1982
- **Registered office:** 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HA1 3EX
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- Penmaur Properties Limited (until 11 Dec 2001)
- Franklin Construction Services Limited (until 24 Jun 2011)
- Franklin Maintenance Services Limited (until 11 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Maureen Peggy | director | 6 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Ives | significant-influence-or-control-as-trust | 28 Jun 2017 | 31 Aug 2017 |
| Mrs Maureen Peggy Franklin | significant-influence-or-control-as-trust | 28 Jun 2017 |  |
| Mr Paul Kevin Samson | significant-influence-or-control-as-trust | 28 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,000 | - | 0 |
| 30 Nov 2024 | £3,000 | - | 0 |
| 30 Nov 2023 | £3,000 | - | 0 |
| 30 Nov 2022 | £3,000 | - | 0 |
| 30 Nov 2021 | £3,000 | - | 0 |
| 30 Nov 2020 | £3,000 | - | 0 |
| 30 Nov 2019 | £3,000 | - | 0 |
| 30 Nov 2018 | £3,000 | - | - |
| 30 Nov 2017 | £3,000 | - | - |
| 30 Nov 2016 | £3,000 | - | - |
| 30 Nov 2015 | £3,000 | - | - |
| 30 Nov 2014 | £3,000 | - | - |
| 30 Nov 2013 | £3,000 | - | - |
| 30 Nov 2012 | £3,000 | - | - |
| 30 Nov 2011 | £3,000 | - | - |
| 30 Nov 2010 | £3,000 | - | - |
| 30 Nov 2009 | £205,923 | £218,931 | - |






## Companies at the same address

- [Graftonbury Properties Limited](/company/00871113) (00871113)
- [Park Force Systems Limited](/company/02024719) (02024719)