Frankham Projects Limited

Company Name	Frankham Projects Limited
Directors	Steven John Frankham and Oliver James Morse
Company Status	Active
Company Number	03572003
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Previous Name	Survey Frankham Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	Mr Oliver James Morse
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Property Development Consultant
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Director Name	Christopher Rory Philip Gibbs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Firs Close Aylesford Kent ME20 7LH

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	frankham.com
Telephone	020 83097777
Telephone region	London

Location

Registered Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

75 at £1	Frankham Consultancy Group LTD 75.00% Ordinary
25 at £1	Oliver James Morse 25.00% Ordinary

Financials

Year	2014
Net Worth	£45,635
Cash	£11,526
Current Liabilities	£167,581

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

28 December 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
10 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
1 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
19 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
8 June 2020	Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019 (1 page)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
29 November 2019	Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page)
19 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (11 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (7 pages)
5 January 2017	Full accounts made up to 31 March 2016 (7 pages)
17 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
24 December 2013	Full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Full accounts made up to 31 March 2013 (11 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (11 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (11 pages)
3 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
14 July 2011	Full accounts made up to 31 March 2011 (11 pages)
14 July 2011	Full accounts made up to 31 March 2011 (11 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 March 2010 (12 pages)
17 June 2010	Full accounts made up to 31 March 2010 (12 pages)
7 June 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 100 (3 pages)
7 June 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 100 (3 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 November 2009	Termination of appointment of Christopher Gibbs as a director (2 pages)
20 November 2009	Appointment of Mr Oliver James Morse as a director (3 pages)
20 November 2009	Appointment of Mr Oliver James Morse as a director (3 pages)
20 November 2009	Termination of appointment of Christopher Gibbs as a director (2 pages)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-16 (1 page)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-16 (1 page)
20 October 2009	Company name changed survey frankham LIMITED\certificate issued on 20/10/09 CONNOT ‐ (3 pages)
20 October 2009	Company name changed survey frankham LIMITED\certificate issued on 20/10/09 CONNOT ‐ (3 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 June 2008	Return made up to 16/05/08; no change of members (7 pages)
16 June 2008	Return made up to 16/05/08; no change of members (7 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 June 2007	Return made up to 16/05/07; no change of members (7 pages)
16 June 2007	Return made up to 16/05/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 June 2006	Return made up to 16/05/06; full list of members (7 pages)
13 June 2006	Return made up to 16/05/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (9 pages)
19 January 2006	Full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR (1 page)
11 January 2006	Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR (1 page)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
12 November 2004	Registered office changed on 12/11/04 from: clarence house 21 crook log bexleyheath kent DA6 8EB (1 page)
12 November 2004	Registered office changed on 12/11/04 from: clarence house 21 crook log bexleyheath kent DA6 8EB (1 page)
22 July 2004	Full accounts made up to 31 March 2004 (10 pages)
22 July 2004	Full accounts made up to 31 March 2004 (10 pages)
21 May 2004	Return made up to 16/05/04; full list of members (7 pages)
21 May 2004	Return made up to 16/05/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
9 June 2003	Return made up to 16/05/03; full list of members (7 pages)
9 June 2003	Return made up to 16/05/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
5 June 2001	Return made up to 28/05/01; full list of members (6 pages)
5 June 2001	Return made up to 28/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
27 July 2000	Return made up to 28/05/00; full list of members (6 pages)
27 July 2000	Return made up to 28/05/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 June 1999	Return made up to 28/05/99; full list of members (6 pages)
23 June 1999	Return made up to 28/05/99; full list of members (6 pages)
22 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
28 May 1998	Incorporation (15 pages)
28 May 1998	Incorporation (15 pages)

Frankham Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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