Franklin & Andrews Limited

Company Name	Franklin & Andrews Limited
Directors	Ian Martin Richard Galbraith and Catherine Helen Travers
Company Status	Active
Company Number	04408389
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr James Andrew Willis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Alric Avenue New Malden Surrey KT3 4JN

Director Name	Andrew Colin Finlayson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Role	Chartered Quantity Surveyor
Correspondence Address	10 Gleneagles Drive Tytherington Macclesfield Cheshire SK10 2TG

Director Name	Andrew Martin Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2002)
Role	Chartered Quantity Surveyor
Correspondence Address	Belthorn House Hill Green, Clavering Saffron Walden Essex CB11 4QS

Director Name	Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Mr Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2002)
Role	Chartered Surveyor
Correspondence Address	67 Rivermead Court London SW6 3RZ

Director Name	Kevin Arnold
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post House Bells Yew Green Tunbridge Wells Kent TN3 9AR

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Andrew Martin Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2009)
Role	Chartered Quantitiy Surveyor
Country of Residence	England
Correspondence Address	8 Brook Road Mountfitchet Stansted Essex CM24 8BB

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(1 year, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	25 Longmoore Street London SW1V 1JQ

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(3 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	franklinandrews.co.uk
Telephone	0121 3710438
Telephone region	Birmingham

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

430.8k at £0.01	Mott Macdonald Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

3 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
26 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 August 2022	Termination of appointment of Michael David Haigh as a director on 31 July 2022 (1 page)
3 August 2022	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 (2 pages)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
7 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
6 April 2022	Register inspection address has been changed to Renaissance House 12 Dingwall Road Croydon CR0 2NA (1 page)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
31 December 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
10 July 2019	Appointment of Mr Michael David Haigh as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,307.54 (4 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,307.54 (4 pages)
5 April 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
5 April 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
30 November 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Register(s) moved to registered office address Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE (1 page)
8 April 2015	Register(s) moved to registered office address Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE (1 page)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,307.54 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,307.54 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4,307.54 (5 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
20 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House Wellesley Road Croydon Surrey CR0 2NW England to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House Wellesley Road Croydon Surrey CR0 2NW England to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,307.54 (5 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,307.54 (5 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,307.54 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Kevin John Stovell on 3 April 2011 (2 pages)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Director's details changed for Guy William Ingledew Leonard on 3 April 2011 (2 pages)
6 April 2011	Director's details changed for Guy William Ingledew Leonard on 3 April 2011 (2 pages)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Director's details changed for Mr Kevin John Stovell on 3 April 2011 (2 pages)
6 April 2011	Register inspection address has been changed (1 page)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Guy William Ingledew Leonard on 3 April 2011 (2 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Register(s) moved to registered inspection location (1 page)
6 April 2011	Director's details changed for Mr Kevin John Stovell on 3 April 2011 (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Keith Howells on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Keith Howells on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Keith Howells on 3 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 3 April 2010 (1 page)
19 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 3 April 2010 (1 page)
19 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 3 April 2010 (1 page)
19 January 2010	Termination of appointment of Andrew Williams as a director (1 page)
19 January 2010	Termination of appointment of Andrew Williams as a director (1 page)
20 August 2009	Registered office changed on 20/08/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 03/04/09; full list of members (4 pages)
11 May 2009	Return made up to 03/04/09; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 May 2008	Return made up to 03/04/08; full list of members (4 pages)
1 May 2008	Return made up to 03/04/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
18 April 2007	Return made up to 03/04/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 03/04/06; full list of members (3 pages)
10 April 2006	Return made up to 03/04/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 April 2005	Return made up to 03/04/05; full list of members (3 pages)
4 April 2005	Return made up to 03/04/05; full list of members (3 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 03/04/04; full list of members (7 pages)
26 April 2004	Return made up to 03/04/04; full list of members (7 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (9 pages)
24 December 2003	Full accounts made up to 31 December 2002 (9 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Auditor's resignation (1 page)
28 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 April 2003	Return made up to 03/04/03; full list of members (13 pages)
29 April 2003	Return made up to 03/04/03; full list of members (13 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
27 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
27 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 20 black friars lane london EC4V 6HD (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 20 black friars lane london EC4V 6HD (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Re-registration of Memorandum and Articles (27 pages)
7 May 2002	Certificate of re-registration from Unlimited to Limited (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Application for reregistration from UNLTD to LTD (1 page)
7 May 2002	Re-registration of Memorandum and Articles (27 pages)
7 May 2002	Application for reregistration from UNLTD to LTD (1 page)
7 May 2002	Certificate of re-registration from Unlimited to Limited (1 page)
3 April 2002	Incorporation (33 pages)
3 April 2002	Incorporation (33 pages)

Franklin & Andrews Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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