ALFRED FRANKS & BARTLETT PLC

Company summary

Company number: 02937270
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 23 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
ALFRED FRANKS & BARTLETT LIMITED
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY
DAWNFRAME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALFRED FRANKS & BARTLETT PLC

Company summary

Company number: 02937270
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 23 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
ALFRED FRANKS & BARTLETT LIMITED
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY
DAWNFRAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Sandra Denise ACTIVE	Secretary	01 Dec 2014				Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
EDWARDS, Sandra Denise ACTIVE	Director	22 Jun 2016		England	June 1968	Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
MALCOLM, Lindsay Mary ACTIVE	Director	19 Dec 2013		England	June 1966	Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
NATHAN, Murray Philip ACTIVE	Director	21 Dec 2000		United Kingdom	March 1961	Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
REID, Clive Nicholas ACTIVE	Director	09 Aug 1994		United Kingdom	April 1958	Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
REID, Luke James ACTIVE	Director	03 Apr 2017		England	March 1989	Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
CANDY, Paul Anthony RESIGNED	Secretary	01 Apr 1999	01 Dec 2014			57 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA
CONWAY, Robert RESIGNED	Nominee Secretary	09 Jun 1994	21 Jun 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
COWAN, Lawrence Murray RESIGNED	Secretary	01 Feb 1996	01 Apr 1999			Flat 1, 27 Abercorn Place, London, NW8 9DX
PHILLIPS, Lawrence Stephen RESIGNED	Secretary	21 Jun 1994	09 Aug 1994			12 The Maltings, Green Lane, Ashwell, Hertfordshire, SG7 5LW
THEOBALD, Timothy RESIGNED	Secretary	09 Aug 1994	01 Feb 1996			45 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW
BIRCH, Joanne Marie RESIGNED	Director	01 Oct 2011	29 Sep 2023	England	February 1965	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
CANDY, Paul Anthony RESIGNED	Director	01 Aug 1999	01 Dec 2014		June 1956	57 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA
COWAN, Graham Michael RESIGNED	Nominee Director	09 Jun 1994	21 Jun 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
COWAN, Laurence Murray RESIGNED	Director	09 Aug 1994	24 Oct 2024	United Kingdom	June 1951	Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
DEVERELL, Jeremy RESIGNED	Director	23 Apr 1997	30 Nov 2012		February 1953	416 Victoria Avenue, Southend On Sea, Essex, SS2 6NB
FISHER, Nicholas RESIGNED	Director	21 Jun 1994	30 Aug 2013	England	June 1958	Howard Lodge, 6 St Vincents Lane, Mill Hill, London, NW71EG
STENNING, Gary RESIGNED	Director	11 Dec 2019	04 Dec 2020	England	April 1958	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

EDWARDS, Sandra Denise ACTIVE
Role: Secretary
Appointed on: 01 Dec 2014
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

EDWARDS, Sandra Denise ACTIVE
Role: Director
Appointed on: 22 Jun 2016
Country of Residence: England
Date of birth: June 1968
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

MALCOLM, Lindsay Mary ACTIVE
Role: Director
Appointed on: 19 Dec 2013
Country of Residence: England
Date of birth: June 1966
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

NATHAN, Murray Philip ACTIVE
Role: Director
Appointed on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

REID, Clive Nicholas ACTIVE
Role: Director
Appointed on: 09 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

REID, Luke James ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: England
Date of birth: March 1989
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

CANDY, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 01 Dec 2014
Address: 57 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1994
Resigned on: 21 Jun 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

COWAN, Lawrence Murray RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 01 Apr 1999
Address: Flat 1, 27 Abercorn Place, London, NW8 9DX

PHILLIPS, Lawrence Stephen RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 09 Aug 1994
Address: 12 The Maltings, Green Lane, Ashwell, Hertfordshire, SG7 5LW

THEOBALD, Timothy RESIGNED
Role: Secretary
Appointed on: 09 Aug 1994
Resigned on: 01 Feb 1996
Address: 45 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW

BIRCH, Joanne Marie RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: February 1965
Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

CANDY, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Dec 2014
Date of birth: June 1956
Address: 57 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 21 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

COWAN, Laurence Murray RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

DEVERELL, Jeremy RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 30 Nov 2012
Date of birth: February 1953
Address: 416 Victoria Avenue, Southend On Sea, Essex, SS2 6NB

FISHER, Nicholas RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: June 1958
Address: Howard Lodge, 6 St Vincents Lane, Mill Hill, London, NW71EG

STENNING, Gary RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 04 Dec 2020
Country of Residence: England
Date of birth: April 1958
Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EDWARDS, Sandra Denise ACTIVE

Secretary

01 Dec 2014

Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

EDWARDS, Sandra Denise ACTIVE

Director

22 Jun 2016

England

June 1968

Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

MALCOLM, Lindsay Mary ACTIVE

Director

19 Dec 2013

England

June 1966

Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

NATHAN, Murray Philip ACTIVE

Director

21 Dec 2000

United Kingdom

March 1961

Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

REID, Clive Nicholas ACTIVE

Director

09 Aug 1994

United Kingdom

April 1958

Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

REID, Luke James ACTIVE

Director

03 Apr 2017

England

March 1989

Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

CANDY, Paul Anthony RESIGNED

Secretary

01 Apr 1999

01 Dec 2014

57 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA

CONWAY, Robert RESIGNED

Nominee Secretary

09 Jun 1994

21 Jun 1994

18 Barnwell House, St Giles Road, London, SE5 7RP

COWAN, Lawrence Murray RESIGNED

Secretary

01 Feb 1996

01 Apr 1999

Flat 1, 27 Abercorn Place, London, NW8 9DX

PHILLIPS, Lawrence Stephen RESIGNED

Secretary

21 Jun 1994

09 Aug 1994

12 The Maltings, Green Lane, Ashwell, Hertfordshire, SG7 5LW

THEOBALD, Timothy RESIGNED

Secretary

09 Aug 1994

01 Feb 1996

45 Dinmore, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QW

BIRCH, Joanne Marie RESIGNED

Director

01 Oct 2011

29 Sep 2023

England

February 1965

2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

CANDY, Paul Anthony RESIGNED

Director

01 Aug 1999

01 Dec 2014

June 1956

57 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA

COWAN, Graham Michael RESIGNED

Nominee Director

09 Jun 1994

21 Jun 1994

United Kingdom

June 1943

16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

COWAN, Laurence Murray RESIGNED

Director

09 Aug 1994

24 Oct 2024

United Kingdom

June 1951

Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

DEVERELL, Jeremy RESIGNED

Director

23 Apr 1997

30 Nov 2012

February 1953

416 Victoria Avenue, Southend On Sea, Essex, SS2 6NB

FISHER, Nicholas RESIGNED

Director

21 Jun 1994

30 Aug 2013

England

June 1958

Howard Lodge, 6 St Vincents Lane, Mill Hill, London, NW71EG

STENNING, Gary RESIGNED

Director

11 Dec 2019

04 Dec 2020

England

April 1958

2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU