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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for FRANKHAM RISK MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Richard Mark West as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Steven John Frankham as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nurgul Barut as a secretary on Mar 06, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Registration of charge 051388340004, created on Mar 13, 2026 | 15 pages | MR01 | ||||||||||||||||||||||
Registration of charge 051388340003, created on Mar 06, 2026 | 16 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 051388340001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 051388340002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| CHITTY, Richard John | Director | Five Arches Business Park Maidstone Road DA14 5AE Sidcup Irene House Kent | United Kingdom | British | 130833990001 | |||||
| POWELL, John William | Director | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | England | British | 77675340001 | |||||
| WEST, Richard Mark | Director | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | England | British | 252356660001 | |||||
| BARUT, Nurgul | Secretary | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | 328222870001 | |||||||
| 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 | 66750540003 | ||||||
| FRANKHAM, Steven John | Director | Irene House Five Arches Business Park DA14 5AE Sidcup Kent | England | British | 35731250001 | |||||
| GILBERT, Tom Alexander Charles | Director | Northbrook Crescent RG24 9RB Basingstoke 37 England | England | British | 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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