Introduction
Watch Company
F
FRANKHAM NATIONAL LIMITED
FRANKHAM NATIONAL LIMITED is an active company incorporated on 14 March 2023 with the registered office located in Sidcup. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. FRANKHAM NATIONAL LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14729645
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Irene House Five Arches Business Centre Maidstone Road Sidcup, DA14 5AE,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Share Issue
Mar 26
Capital Alter Shares Subdivision
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHITTY, Richard John
ActiveMaidstone Road, SidcupDA14 5AE
Born October 1968
Director
Appointed 14 Mar 2023
CHITTY, Richard John
Maidstone Road, SidcupDA14 5AE
Born October 1968
Director
14 Mar 2023
Active
WEST, Richard Mark
ActiveMaidstone Road, SidcupDA14 5AE
Born July 1973
Director
Appointed 18 Mar 2026
WEST, Richard Mark
Maidstone Road, SidcupDA14 5AE
Born July 1973
Director
18 Mar 2026
Active
BARUT, Nurgul
ResignedMaidstone Road, SidcupDA14 5AE
Secretary
Appointed 07 Oct 2024
Resigned 06 Mar 2026
BARUT, Nurgul
Maidstone Road, SidcupDA14 5AE
Secretary
07 Oct 2024
Resigned 06 Mar 2026
Resigned
FRANKHAM, Steven John
ResignedMaidstone Road, SidcupDA14 5AE
Born January 1951
Director
Appointed 14 Mar 2023
Resigned 06 Mar 2026
FRANKHAM, Steven John
Maidstone Road, SidcupDA14 5AE
Born January 1951
Director
14 Mar 2023
Resigned 06 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leo Bidco Limited
ActiveEdmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2026
Leo Bidco Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2026
Active
Mr Steven John Frankham
CeasedMaidstone Road, SidcupDA14 5AE
Born January 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 06 Mar 2026
Mr Steven John Frankham
Maidstone Road, SidcupDA14 5AE
Born January 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 06 Mar 2026
Ceased
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
25 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 March 2026
No document
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 May 2023