Frankham Risk Management Services Limited

Company Name	Frankham Risk Management Services Limited
Company Status	Active
Company Number	05138834
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical 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	26 May 2004(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 John William Powell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(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 Richard John Chitty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Director Name	Ian Frederick Crockett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Millen Court Horton Kirby Kent DA4 9GR

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Resigned
Appointed	26 May 2004(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	Mr Tom Alexander Charles Gilbert
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 March 2019)
Role	Fire Risk Consultant
Country of Residence	England
Correspondence Address	37 Northbrook Crescent Basingstoke RG24 9RB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(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

750 at £1	Frankham Consultancy Group LTD 75.00% Ordinary
125 at £1	John William Powell 12.50% Ordinary
125 at £1	Karen Powell 12.50% Ordinary

Financials

Year	2014
Net Worth	£13,517
Cash	£4,622
Current Liabilities	£811,099

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	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

31 May 2018	Delivered on: 1 June 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
31 May 2018	Delivered on: 1 June 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

28 December 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
11 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
10 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
21 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019 (1 page)
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 John William Powell on 29 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page)
29 November 2019	Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Tom Alexander Charles Gilbert as a director on 31 March 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
16 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
13 November 2018	Appointment of Mr Tom Alexander Charles Gilbert as a director on 1 November 2018 (2 pages)
1 June 2018	Registration of charge 051388340002, created on 31 May 2018 (22 pages)
1 June 2018	Registration of charge 051388340001, created on 31 May 2018 (22 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
17 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
5 January 2017	Audited abridged accounts made up to 31 March 2016 (7 pages)
5 January 2017	Audited abridged accounts made up to 31 March 2016 (7 pages)
16 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
16 November 2016	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (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)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (6 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (6 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (6 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (6 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 December 2013	Full accounts made up to 31 March 2013 (13 pages)
24 December 2013	Full accounts made up to 31 March 2013 (13 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (6 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 March 2011 (13 pages)
13 June 2011	Full accounts made up to 31 March 2011 (13 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Full accounts made up to 31 March 2010 (13 pages)
11 June 2010	Full accounts made up to 31 March 2010 (13 pages)
21 November 2009	Appointment of Richard John Chitty as a director (3 pages)
21 November 2009	Appointment of Richard John Chitty as a director (3 pages)
15 September 2009	Full accounts made up to 31 March 2009 (13 pages)
15 September 2009	Full accounts made up to 31 March 2009 (13 pages)
22 June 2009	Return made up to 26/05/09; full list of members (4 pages)
22 June 2009	Return made up to 26/05/09; full list of members (4 pages)
30 January 2009	Appointment terminated director ian crockett (1 page)
30 January 2009	Appointment terminated director ian crockett (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (12 pages)
30 December 2008	Full accounts made up to 31 March 2008 (12 pages)
18 August 2008	Ad 30/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
18 August 2008	Ad 30/05/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
16 June 2008	Return made up to 26/05/08; no change of members (7 pages)
16 June 2008	Return made up to 26/05/08; no change of members (7 pages)
28 November 2007	Full accounts made up to 31 March 2007 (13 pages)
28 November 2007	Full accounts made up to 31 March 2007 (13 pages)
16 June 2007	Return made up to 26/05/07; no change of members (7 pages)
16 June 2007	Return made up to 26/05/07; no change of members (7 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 June 2006	Return made up to 26/05/06; full list of members (7 pages)
5 June 2006	Return made up to 26/05/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 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)
20 June 2005	Return made up to 26/05/05; full list of members (7 pages)
20 June 2005	Return made up to 26/05/05; full list of members (7 pages)
31 May 2005	Ad 11/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2005	Ad 11/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
18 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
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)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
26 May 2004	Incorporation (15 pages)
26 May 2004	Incorporation (15 pages)

Frankham Risk Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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