Frankham Developments Limited

Company Name	Frankham Developments Limited
Company Status	Active
Company Number	07898945
Category	Private Limited Company
Incorporation Date	5 January 2012(12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Janis Marilyn Frankham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Director Name	Mr Oliver James Morse
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Property Development Consultant
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Secretary Name	John Clifton Gardner
Status	Resigned
Appointed	06 January 2012(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 28 October 2022)
Role	Company Director
Correspondence Address	Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr John Clifton Gardner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr John Clifton Gardner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ

Contact

Website	www.frankham.com
Telephone	020 83097777
Telephone region	London

Location

Registered Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Steven John Frankham 75.00% Ordinary
5 at £1	A.t Frankham 5.00% Ordinary
5 at £1	Oliver Morse 5.00% Ordinary
5 at £1	S. Frankham 5.00% Ordinary
10 at £1	Janis Marilyn Frankham 10.00% Ordinary

Financials

Year	2014
Net Worth	£227,802
Cash	£208,454
Current Liabilities	£860,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

12 October 2018	Delivered on: 15 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being land on the south-east side of 64 days lane, sidcup, kent, DA15 8JR comprised in title number SGL794065. Outstanding
24 July 2015	Delivered on: 27 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 185 shooters hill, plumstead, london, SE18 3HP comprised in title number(s) LN6074. Outstanding
25 February 2015	Delivered on: 4 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 May 2012	Delivered on: 29 May 2012 Satisfied on: 4 September 2014 Persons entitled: Hsbc Bank PLC Classification: Legal charge 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: F/H property k/a land at the north side of lower barn road riddlesdown surrey t/no dt SY183074 by way of fixed charge all licences the proceeds of sale the benefit of any rental deposit see image for full details. Fully Satisfied
28 May 2012	Delivered on: 29 May 2012 Satisfied on: 20 August 2014 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: First legal mortgage the real property first fixed charge all other real property all licences the proceeds of sale see image for full details. Fully Satisfied

Filing History

4 March 2024	Registered office address changed from Leonard House 5 - 7 Newman Road Bromley Kent BR1 1RJ to Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE on 4 March 2024 (1 page)
12 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 October 2022	Termination of appointment of John Clifton Gardner as a director on 28 October 2022 (1 page)
28 October 2022	Termination of appointment of John Clifton Gardner as a secretary on 28 October 2022 (1 page)
28 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
15 January 2021	Satisfaction of charge 078989450003 in full (1 page)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 June 2020	Satisfaction of charge 078989450005 in full (1 page)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2019	Director's details changed for Mrs Janis Marilyn Frankham on 29 November 2019 (2 pages)
29 November 2019	Secretary's details changed for 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)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 October 2018	Registration of charge 078989450005, created on 12 October 2018 (39 pages)
25 September 2018	Appointment of Mr John Clifton Gardner as a director on 24 September 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Secretary's details changed for John Clifton Gardner on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for John Clifton Gardner on 1 November 2016 (1 page)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Registration of charge 078989450004, created on 24 July 2015 (31 pages)
27 July 2015	Registration of charge 078989450004, created on 24 July 2015 (31 pages)
2 July 2015	Appointment of Mr Oliver James Morse as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Oliver James Morse as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Oliver James Morse as a director on 2 July 2015 (2 pages)
4 March 2015	Registration of charge 078989450003, created on 25 February 2015 (36 pages)
4 March 2015	Registration of charge 078989450003, created on 25 February 2015 (36 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014	Satisfaction of charge 2 in full (5 pages)
4 September 2014	Satisfaction of charge 2 in full (5 pages)
20 August 2014	Satisfaction of charge 1 in full (5 pages)
20 August 2014	Satisfaction of charge 1 in full (5 pages)
19 July 2014	All of the property or undertaking no longer forms part of charge 2 (6 pages)
19 July 2014	All of the property or undertaking no longer forms part of charge 2 (6 pages)
19 July 2014	All of the property or undertaking has been released from charge 1 (6 pages)
19 July 2014	All of the property or undertaking has been released from charge 1 (6 pages)
9 May 2014	Termination of appointment of John Gardner as a director (1 page)
9 May 2014	Termination of appointment of John Gardner as a director (1 page)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
8 November 2013	Appointment of Mr John Clifton Gardner as a director (2 pages)
8 November 2013	Appointment of Mr John Clifton Gardner as a director (2 pages)
7 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
12 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
12 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 May 2012	Appointment of John Clifton Gardner as a secretary (2 pages)
22 May 2012	Appointment of John Clifton Gardner as a secretary (2 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Frankham Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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