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Company Information for

FRANKHAM HOLDINGS LIMITED

Irene House Five Arches Business Park, Maidstone Road, Sidcup, DA14 5AE,
Company Registration Number
09064549
Private Limited Company
Active

Company Overview

About Frankham Holdings Ltd
FRANKHAM HOLDINGS LIMITED was founded on 2014-05-30 and has its registered office in Sidcup. The organisation's status is listed as "Active". Frankham Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
FRANKHAM HOLDINGS LIMITED
 
Legal Registered Office
Irene House Five Arches Business Park
Maidstone Road
Sidcup
DA14 5AE
Other companies in BR1
 
Filing Information
Company Number 09064549
Company ID Number 09064549
Date formed 2014-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts MEDIUM
Last Datalog update: 2024-12-20 17:42:44
Primary Source:Companies House
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Company Officers of FRANKHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GARDNER
 Company Secretary 2014-05-30
RICHARD JOHN CHITTY
 Director 2014-05-30
STEVEN JOHN FRANKHAM
 Director 2014-05-30
JOHN CLIFTON GARDNER
 Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANIS MARILYN FRANKHAM
 Director 2014-05-30 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CHITTY LANE & FRANKHAM LIMITED Director 2013-01-14 CURRENT 2013-01-11 Active
RICHARD JOHN CHITTY FRANKHAM RISK MANAGEMENT SERVICES LIMITED Director 2009-11-03 CURRENT 2004-05-26 Active
RICHARD JOHN CHITTY CAMSOFT LIMITED Director 2009-07-14 CURRENT 2008-05-15 Active - Proposal to Strike off
RICHARD JOHN CHITTY FRANKHAM CONSULTANCY GROUP LIMITED Director 2008-05-22 CURRENT 2002-04-04 Active
STEVEN JOHN FRANKHAM LANDSCAPE PROPERTIES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM VILLAGE PLACE DEVELOPMENTS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM SEARCHWOOD DEVELOPMENTS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM PROACTIVE APPS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM LANE & FRANKHAM LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
STEVEN JOHN FRANKHAM FRANKHAM DEVELOPMENTS LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
STEVEN JOHN FRANKHAM CHELSEA PITCH OWNERS PLC Director 2011-10-28 CURRENT 1993-03-11 Active
STEVEN JOHN FRANKHAM CAMSOFT LIMITED Director 2008-09-12 CURRENT 2008-05-15 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM BR1 2BD LIMITED Director 2006-03-01 CURRENT 2004-02-03 Active
STEVEN JOHN FRANKHAM FRANKHAM RISK MANAGEMENT SERVICES LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
STEVEN JOHN FRANKHAM FRANKHAM CONSULTANCY GROUP LIMITED Director 2002-07-01 CURRENT 2002-04-04 Active
STEVEN JOHN FRANKHAM FRANKHAM SYSTEMS LIMITED Director 2001-05-03 CURRENT 2000-07-03 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM NEXUS FRANKHAM LIMITED Director 1999-10-11 CURRENT 1999-09-30 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM FRANKHAM PROJECTS LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active
STEVEN JOHN FRANKHAM BRANDHURST LIMITED Director 1997-06-02 CURRENT 1997-03-04 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM AJP FRANKHAM LIMITED Director 1997-06-02 CURRENT 1997-04-01 Active - Proposal to Strike off
STEVEN JOHN FRANKHAM PRO-LINK EUROPE LIMITED Director 1991-12-30 CURRENT 1984-07-03 Active - Proposal to Strike off
JOHN CLIFTON GARDNER AJP FRANKHAM LIMITED Director 2012-12-19 CURRENT 1997-04-01 Active - Proposal to Strike off
JOHN CLIFTON GARDNER NEXUS FRANKHAM LIMITED Director 2012-12-19 CURRENT 1999-09-30 Active - Proposal to Strike off
JOHN CLIFTON GARDNER FRANKHAM CONSULTANCY GROUP LIMITED Director 2002-07-01 CURRENT 2002-04-04 Active
JOHN CLIFTON GARDNER FRANKHAM SYSTEMS LIMITED Director 2001-05-03 CURRENT 2000-07-03 Active - Proposal to Strike off
JOHN CLIFTON GARDNER BRANDHURST LIMITED Director 1997-05-23 CURRENT 1997-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-15Appointment of Mrs Nurgul Barut as company secretary on 2024-10-07
2023-12-28Full accounts made up to 2023-03-31
2023-05-22CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-16Resolutions passed:<ul><li>Resolution Conflicts of interest/share exchange 31/03/2023</ul>
2023-05-03Notification of Frankham 2020 Limited as a person with significant control on 2023-03-31
2023-05-03CESSATION OF STEPHEN JOHN FRANKHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM Leonard House 1st Floor 5-7 Newman Road Bromley Kent BR1 1RJ
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFTON GARDNER
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-29CH01Director's details changed for Mr Richard John Chitty on 2019-11-29
2019-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN GARDNER on 2019-11-29
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090645490004
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JANIS MARILYN FRANKHAM
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090645490003
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN GARDNER on 2016-11-01
2016-11-16CH01Director's details changed for Mr John Clifton Gardner on 2016-11-01
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-03AR0130/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-20SH0130/06/15 STATEMENT OF CAPITAL GBP 10000
2015-07-23AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-06-24AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090645490002
2014-11-05SH0130/05/14 STATEMENT OF CAPITAL GBP 1000
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090645490001
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30NEWINCNew incorporation
2014-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to FRANKHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANKHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding HSBC BANK PLC
2014-12-01 Outstanding HSBC BANK PLC
2014-10-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANKHAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FRANKHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKHAM HOLDINGS LIMITED
Trademarks
We have not found any records of FRANKHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKHAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FRANKHAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANKHAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKHAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANKHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA14 5AE