Frank Management Limited

Company Name	Frank Management Limited
Directors	Marie Ann Van Ingen and Terence Joseph O'Brien
Company Status	Active
Company Number	04831617
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Marie Ann Van Ingen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Terence Joseph O'Brien
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Jacqueline O'Brien
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Contact

Website	frankmanagement.co.uk
Email address	[email protected]
Telephone	01565 832883
Telephone region	Knutsford

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Marie Anne Van Ingen 50.00% Ordinary
25 at £1	Jacqueline O'brien 25.00% Ordinary
25 at £1	Terence Joseph O'brien 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,479
Cash	£16,219
Current Liabilities	£24,687

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
23 December 2023	Change of details for Mr Terence Joseph O'brien as a person with significant control on 21 December 2023 (2 pages)
23 December 2023	Director's details changed for Marie Ann Van Ingen on 21 December 2023 (2 pages)
21 December 2023	Change of details for Ms Marie Anne Van Ingen as a person with significant control on 21 December 2023 (2 pages)
21 December 2023	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 21 December 2023 (1 page)
21 December 2023	Director's details changed for Mr Terence Joseph O'brien on 21 December 2023 (2 pages)
18 December 2023	Micro company accounts made up to 30 September 2023 (4 pages)
18 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
14 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
12 April 2022	Director's details changed for Marie Ann Van Ingen on 5 November 2021 (2 pages)
17 February 2022	Micro company accounts made up to 30 September 2021 (5 pages)
11 November 2021	Change of details for Mr Terence Joseph O'brien as a person with significant control on 5 November 2021 (2 pages)
11 November 2021	Director's details changed (2 pages)
10 November 2021	Change of details for Ms Marie Anne Van Ingen as a person with significant control on 5 November 2021 (2 pages)
10 November 2021	Director's details changed for Mr Terence Joseph O'brien on 5 November 2021 (2 pages)
7 November 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page)
6 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 30 September 2020 (5 pages)
20 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Jacqueline O'brien as a secretary on 10 November 2018 (1 page)
7 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
8 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
2 April 2019	Notification of Terence Joseph O'brien as a person with significant control on 28 March 2019 (2 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 May 2018	Director's details changed for Marie Ann Van Ingen on 8 May 2018 (2 pages)
14 May 2018	Secretary's details changed for Jacqueline O'brien on 8 May 2018 (1 page)
14 May 2018	Change of details for Ms Marie Anne Van Ingen as a person with significant control on 8 May 2018 (2 pages)
14 May 2018	Director's details changed for Mr Terence Joseph O'brien on 8 May 2018 (2 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
20 July 2017	Cessation of Terence Joseph O'brien as a person with significant control on 1 July 2017 (1 page)
20 July 2017	Cessation of Terence Joseph O'brien as a person with significant control on 1 July 2017 (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
14 March 2017	Registered office address changed from C/O C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
30 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
6 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Director's details changed for Marie Ann Van Ingen on 9 May 2014 (2 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Director's details changed for Marie Ann Van Ingen on 9 May 2014 (2 pages)
24 July 2014	Director's details changed for Marie Ann Van Ingen on 9 May 2014 (2 pages)
24 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 August 2009	Return made up to 14/07/09; full list of members (4 pages)
21 August 2009	Return made up to 14/07/09; full list of members (4 pages)
20 May 2009	Return made up to 14/07/08; no change of members; amend (4 pages)
20 May 2009	Return made up to 14/07/07; full list of members; amend (5 pages)
20 May 2009	Return made up to 14/07/07; full list of members; amend (5 pages)
20 May 2009	Return made up to 14/07/08; no change of members; amend (4 pages)
29 October 2008	Return made up to 14/07/08; full list of members (4 pages)
29 October 2008	Return made up to 14/07/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from 6 bexley square salford manchester M3 6BZ (1 page)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Registered office changed on 04/08/2008 from 6 bexley square salford manchester M3 6BZ (1 page)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 September 2007	Return made up to 14/07/07; full list of members (7 pages)
9 September 2007	Return made up to 14/07/07; full list of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006	Return made up to 14/07/06; no change of members (7 pages)
17 August 2006	Return made up to 14/07/06; no change of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 14/07/05; no change of members (7 pages)
3 November 2005	Return made up to 14/07/05; no change of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
14 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 July 2004	Return made up to 14/07/04; full list of members (7 pages)
6 July 2004	Return made up to 14/07/04; full list of members (7 pages)
21 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2003	Incorporation (12 pages)
14 July 2003	Incorporation (12 pages)

Frank Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check