FRANKHAM CONSULTANCY GROUP LIMITED - SIDCUP


Company Profile Company Filings

Overview

FRANKHAM CONSULTANCY GROUP LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
FRANKHAM CONSULTANCY GROUP LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409614. The accounts status is MEDIUM and accounts are next due on 31/12/2024.

FRANKHAM CONSULTANCY GROUP LIMITED - SIDCUP

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

IRENE HOUSE
SIDCUP
KENT
DA14 5AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN FRANKHAM Jan 1951 British Director 2002-07-01 CURRENT
MR RICHARD JOHN CHITTY Oct 1968 British Director 2008-05-22 CURRENT
MR ALAN ROBERT MILNE Jul 1941 British Director 2002-04-04 UNTIL 2002-07-01 RESIGNED
JOHN MICHAEL HIGGINS May 1955 British Director 2002-07-01 UNTIL 2013-01-25 RESIGNED
PETER JOHN HEMMING Nov 1946 British Director 2002-07-01 UNTIL 2006-03-31 RESIGNED
MICHAEL HEALY Jan 1954 British Director 2002-07-01 UNTIL 2011-12-31 RESIGNED
CHRISTOPHER RORY PHILIP GIBBS Dec 1955 British Director 2002-07-01 UNTIL 2011-03-31 RESIGNED
MR JOHN CLIFTON GARDNER Mar 1951 British Director 2002-07-01 UNTIL 2019-12-31 RESIGNED
MRS JANIS MARILYN FRANKHAM Aug 1947 British Director 2002-07-01 UNTIL 2017-03-06 RESIGNED
IAN FREDERICK CROCKETT Oct 1952 British Director 2002-07-01 UNTIL 2008-12-29 RESIGNED
MR IAN CHRISTOPHER BRIDGE Mar 1960 British Director 2008-09-18 UNTIL 2013-01-24 RESIGNED
MR JOHN CLIFTON GARDNER Mar 1951 British Secretary 2002-07-01 UNTIL 2019-12-31 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2002-04-04 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frankham National Limited 2023-04-03 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frankham 2020 Limited 2023-03-31 - 2023-04-03 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frankham Holdings Limited 2016-04-06 - 2023-03-31 Sidcup   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
217 SYDENHAM ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
21 ELM ROAD LIMITED KENT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
26 28 30 OVERBURY AVENUE LIMITED KENT Active DORMANT 98000 - Residents property management
26 JELF ROAD FREEHOLD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
114 LONDON ROAD LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
19 ALEXANDRA DRIVE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
181-185 GRANGE ROAD MANAGEMENT LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
113 BLACKHEATH PARK LIMITED SOUTH CROYDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
132 COURTHILL ROAD LIMITED FELIXSTOWE ENGLAND Active DORMANT 98000 - Residents property management
12 DIGBY CRESCENT LIMITED LONDON Active DORMANT 98000 - Residents property management
1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
27 NORTHBROOK ROAD (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
1ST CALL LOCKSMITHS LIMITED OSSETT Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
21 BRECHIN PLACE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
34 CROMWELL ROAD E17 (FREEHOLD) LIMITED LONDON Active DORMANT 98000 - Residents property management
353 HGL FREEHOLD COMPANY LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
19-21 THAKEHAM CLOSE FREEHOLD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
11-13A RONALDSTONE ROAD FREEHOLD LIMITED SIDCUP ENGLAND Active DORMANT 98000 - Residents property management
25-35 ALAN HOCKEN WAY (FREEHOLD) LIMITED AMERSHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
28 AUCKLAND ROAD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Frankham Consultancy Group Limited Group accounts (Group and Company) 2023-12-30 31-03-2023 £3,196,674 Cash £2,714,683 equity
Frankham Consultancy Group Limited - Limited company accounts 22.3 2022-11-11 31-03-2022 £1,564,134 Cash £1,742,448 equity
Frankham Consultancy Group Limited - Limited company accounts 20.1 2021-12-23 31-03-2021 £695,264 Cash £1,186,980 equity
Frankham Consultancy Group Limited - Limited company accounts 20.1 2021-03-12 31-03-2020 £7,207 Cash £1,187,855 equity
Frankham Consultancy Group Limited - Limited company accounts 18.2 2019-10-03 31-03-2019 £232,772 Cash £980,041 equity
Frankham Consultancy Group Limited - Limited company accounts 18.2 2018-12-22 31-03-2018 £202 Cash £918,060 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESLIE BROWN LIMITED SIDCUP ENGLAND Active MICRO ENTITY 14131 - Manufacture of other men's outerwear
HILDITCH & KEY (HOLDINGS) LIMITED SIDCUP ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HILDITCH & KEY LIMITED SIDCUP ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
FRANKHAM PROJECTS LIMITED SIDCUP Active SMALL 82990 - Other business support service activities n.e.c.
FRANKHAM RISK MANAGEMENT SERVICES LIMITED SIDCUP Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KNTC LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LANE & FRANKHAM LIMITED SIDCUP Active SMALL 43999 - Other specialised construction activities n.e.c.
FRANKHAM HOLDINGS LIMITED SIDCUP ENGLAND Active MEDIUM 64203 - Activities of construction holding companies
FRANKHAM DEVELOPMENTS (GODSTONE) LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects