FRANKHAM RISK MANAGEMENT SERVICES LIMITED
Overview
| Company Name | FRANKHAM RISK MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05138834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FRANKHAM RISK MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Irene House Five Arches Business Park DA14 5AE Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nurgul Barut as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Clifton Gardner as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Director's details changed for Mr John William Powell on Nov 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Frankham on Nov 29, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Clifton Gardner on Nov 29, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Alexander Charles Gilbert as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tom Alexander Charles Gilbert as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Registration of charge 051388340001, created on May 31, 2018 | 22 pages | MR01 | ||
Registration of charge 051388340002, created on May 31, 2018 | 22 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARUT, Nurgul | Secretary | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | 328222870001 | |||||||
| CHITTY, Richard John | Director | Five Arches Business Park Maidstone Road DA14 5AE Sidcup Irene House Kent | United Kingdom | British | Director | 130833990001 | ||||
| FRANKHAM, Steven John | Director | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | England | British | Director | 35731250001 | ||||
| POWELL, John William | Director | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | England | British | Director | 77675340001 | ||||
| GARDNER, John Clifton | Secretary | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | British | 31458580001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| CROCKETT, Ian Frederick | Director | 1 Millen Court Horton Kirby DA4 9GR Kent | British | Director | 66750540003 | |||||
| GILBERT, Tom Alexander Charles | Director | Northbrook Crescent RG24 9RB Basingstoke 37 England | England | British | Fire Risk Consultant | 252438010001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900027650001 |
Who are the persons with significant control of FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frankham Consultancy Group Ltd | Apr 06, 2016 | Maidstone Road DA14 5AE Sidcup Irene House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0