Frankham Consultancy Group Limited

Company Name	Frankham Consultancy Group Limited
Directors	Steven John Frankham and Richard John Chitty
Company Status	Active
Company Number	04409614
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	Mr Richard John Chitty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Ian Frederick Crockett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 29 December 2008)
Role	Company Director
Correspondence Address	1 Millen Court Horton Kirby Kent DA4 9GR

Director Name	Christopher Rory Philip Gibbs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Firs Close Aylesford Kent ME20 7LH

Director Name	Michael Healy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Millen Court The Street, Horton Kirby Dartford DA4 9GR

Director Name	Peter John Hemming
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	12 Collington Lane West Bexhill On Sea East Sussex TN39 3SA

Director Name	John Michael Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber Prospect Hatham Green Lane, Stansted Sevenoaks Kent TN15 7PL

Director Name	Mrs Janis Marilyn Frankham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodlands Close Bickley Kent BR1 2BD

Director Name	Mr John Clifton Gardner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Director Name	Mr Ian Christopher Bridge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bertie Road Cumnor Oxford Oxfordshire OX2 9PS

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

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

86.3k at £1	Frankham Holdings 86.96% Ordinary
6k at £1	A.t. Frankham 6.00% Ordinary
5k at £1	Richard Chitty 5.04% Ordinary
2k at £1	Mr John Clifton Gardner 2.00% Ordinary

Financials

Year	2014
Turnover	£12,840,905
Gross Profit	£3,761,089
Net Worth	£1,952,441
Cash	£2,233
Current Liabilities	£4,987,772

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

31 May 2018	Delivered on: 1 June 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
28 May 2010	Delivered on: 29 May 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,641.03. Outstanding
24 February 2003	Delivered on: 27 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 December 2023	Accounts for a medium company made up to 31 March 2023 (32 pages)
13 October 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
16 May 2023	Resolutions RES13 ‐ Share exchange 03/04/2023 (1 page)
3 May 2023	Cessation of Frankham Holdings Limited as a person with significant control on 31 March 2023 (1 page)
3 May 2023	Notification of Frankham National Limited as a person with significant control on 3 April 2023 (2 pages)
3 May 2023	Cessation of Frankham 2020 Limited as a person with significant control on 3 April 2023 (1 page)
3 May 2023	Notification of Frankham 2020 Limited as a person with significant control on 31 March 2023 (2 pages)
10 November 2022	Group of companies' accounts made up to 31 March 2022 (36 pages)
24 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (35 pages)
27 August 2021	Confirmation statement made on 15 August 2021 with updates (5 pages)
24 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 March 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of John Clifton Gardner as a director on 31 December 2019 (1 page)
8 June 2020	Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019 (1 page)
14 December 2019	Amended group of companies' accounts made up to 31 March 2019 (31 pages)
29 November 2019	Director's details changed for Mr John Clifton Gardner on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr Richard John Chitty on 29 November 2019 (2 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)
2 October 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (25 pages)
9 October 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
1 June 2018	Registration of charge 044096140003, created on 31 May 2018 (22 pages)
29 December 2017	Full accounts made up to 31 March 2017 (25 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
8 March 2017	Termination of appointment of Janis Marilyn Frankham as a director on 6 March 2017 (1 page)
8 March 2017	Termination of appointment of Janis Marilyn Frankham as a director on 6 March 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
11 November 2016	Director's details changed for Mr John Clifton Gardner on 1 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr John Clifton Gardner on 1 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
11 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
15 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 December 2015	Accounts for a medium company made up to 31 March 2015 (21 pages)
30 December 2015	Accounts for a medium company made up to 31 March 2015 (21 pages)
23 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99,250 (8 pages)
23 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99,250 (8 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 99,250 (8 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 99,250 (8 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 99,250 (8 pages)
1 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 99,250 (8 pages)
8 August 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
8 August 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 99,250 (8 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 99,250 (8 pages)
25 March 2013	Purchase of own shares. (3 pages)
25 March 2013	Cancellation of shares. Statement of capital on 25 March 2013 GBP 99,250 (4 pages)
25 March 2013	Cancellation of shares. Statement of capital on 25 March 2013 GBP 99,250 (4 pages)
25 March 2013	Purchase of own shares. (3 pages)
12 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 March 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 January 2013	Termination of appointment of John Higgins as a director (1 page)
30 January 2013	Termination of appointment of John Higgins as a director (1 page)
24 January 2013	Termination of appointment of Ian Bridge as a director (1 page)
24 January 2013	Termination of appointment of Ian Bridge as a director (1 page)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
5 January 2012	Termination of appointment of Michael Healy as a director (1 page)
5 January 2012	Termination of appointment of Michael Healy as a director (1 page)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (11 pages)
22 June 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
22 June 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
31 March 2011	Termination of appointment of Christopher Gibbs as a director (1 page)
31 March 2011	Termination of appointment of Christopher Gibbs as a director (1 page)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (12 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (12 pages)
22 June 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
22 June 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2010	Director's details changed for Ian Bridge on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
21 May 2010	Director's details changed for Ian Bridge on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
21 May 2010	Director's details changed for Ian Bridge on 1 October 2009 (2 pages)
22 June 2009	Amended full accounts made up to 31 March 2009 (24 pages)
22 June 2009	Amended full accounts made up to 31 March 2009 (24 pages)
18 June 2009	Full accounts made up to 31 March 2009 (24 pages)
18 June 2009	Full accounts made up to 31 March 2009 (24 pages)
1 May 2009	Return made up to 04/04/09; full list of members (8 pages)
1 May 2009	Return made up to 04/04/09; full list of members (8 pages)
30 January 2009	Appointment terminated director ian crockett (1 page)
30 January 2009	Appointment terminated director ian crockett (1 page)
23 September 2008	Director appointed ian christopher bridge (1 page)
23 September 2008	Director appointed ian christopher bridge (1 page)
23 June 2008	Full accounts made up to 31 March 2008 (23 pages)
23 June 2008	Full accounts made up to 31 March 2008 (23 pages)
2 June 2008	Director appointed richard chitty (2 pages)
2 June 2008	Director appointed richard chitty (2 pages)
30 April 2008	Return made up to 04/04/08; change of members (9 pages)
30 April 2008	Return made up to 04/04/08; change of members (9 pages)
29 June 2007	Return made up to 04/04/07; full list of members; amend (10 pages)
29 June 2007	Return made up to 04/04/07; full list of members; amend (10 pages)
25 June 2007	Full accounts made up to 31 March 2007 (22 pages)
25 June 2007	Full accounts made up to 31 March 2007 (22 pages)
11 June 2007	Nc inc already adjusted 28/03/07 (1 page)
11 June 2007	Nc inc already adjusted 28/03/07 (1 page)
7 June 2007	Ad 28/03/07--------- Â£ si 1250000@1 (2 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 June 2007	Ad 28/03/07--------- Â£ si 1250000@1 (2 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 June 2007	Location of register of members (1 page)
24 April 2007	Return made up to 04/04/07; change of members 363(353) ‐ Location of register of members address changed (9 pages)
24 April 2007	Return made up to 04/04/07; change of members 363(353) ‐ Location of register of members address changed (9 pages)
22 September 2006	Full accounts made up to 31 March 2006 (20 pages)
22 September 2006	Full accounts made up to 31 March 2006 (20 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
11 April 2006	Return made up to 04/04/06; full list of members (12 pages)
11 April 2006	Return made up to 04/04/06; full list of members (12 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 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)
13 July 2005	Full accounts made up to 31 March 2005 (22 pages)
13 July 2005	Full accounts made up to 31 March 2005 (22 pages)
11 April 2005	Return made up to 04/04/05; full list of members (12 pages)
11 April 2005	Return made up to 04/04/05; full list of members (12 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)
27 September 2004	Full accounts made up to 31 March 2004 (21 pages)
27 September 2004	Full accounts made up to 31 March 2004 (21 pages)
14 April 2004	Return made up to 04/04/04; full list of members (12 pages)
14 April 2004	Return made up to 04/04/04; full list of members (12 pages)
22 January 2004	Full accounts made up to 31 March 2003 (20 pages)
22 January 2004	Full accounts made up to 31 March 2003 (20 pages)
9 June 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 June 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
10 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
10 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	Secretary resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
19 July 2002	Registered office changed on 19/07/02 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
15 July 2002	Company name changed brandhurst LIMITED\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed brandhurst LIMITED\certificate issued on 15/07/02 (2 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 July 2002	Nc inc already adjusted 18/06/02 (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 July 2002	Nc inc already adjusted 18/06/02 (1 page)
3 July 2002	Registered office changed on 03/07/02 from: somers mounts hill benenden kent TN17 4ET (1 page)
3 July 2002	Location of register of members (1 page)
3 July 2002	Location of register of members (1 page)
3 July 2002	Registered office changed on 03/07/02 from: somers mounts hill benenden kent TN17 4ET (1 page)
4 April 2002	Incorporation (13 pages)
4 April 2002	Incorporation (13 pages)

Frankham Consultancy Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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