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 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
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 |
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 |