UKBizDB.co.uk

FRIARGATE COVENTRY DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Friargate Coventry Development Limited. The company was founded 26 years ago and was given the registration number 03534033. The firm's registered office is in ELY. You can find them at Lupins Close Lupins Close, Littleport, Ely, Cambridgeshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FRIARGATE COVENTRY DEVELOPMENT LIMITED
Company Number:03534033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Lupins Close Lupins Close, Littleport, Ely, Cambridgeshire, England, CB6 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Annes, Glenasmole, Bothernabreena, IRISH

Secretary11 June 1998Active
Cilladoan, Seafield Road, Killiney, Ireland,

Director11 June 1998Active
St Annes, Glenasmole, Bothernabreena, IRISH

Director11 June 1998Active
4 Oak Park, Castleknock, Dublin 15, Ireland, IRISH

Director11 June 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mr Cathal Cannon
Notified on:07 March 2022
Status:Active
Date of birth:July 1953
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Owen Kirk
Notified on:07 March 2022
Status:Active
Date of birth:October 1952
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Cannon
Notified on:07 March 2022
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Friargate Holdings 1 Limited
Notified on:07 March 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cannon Kirk Limited
Notified on:01 July 2016
Status:Active
Country of residence:Ireland
Address:20b, Beckett Way, Dublin 12, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Gazette

Gazette filings brought up to date.

Download
2024-04-08Accounts

Accounts with accounts type full.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-02-01Address

Change registered office address company with date old address new address.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type small.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type small.

Download
2021-10-19Accounts

Change account reference date company previous shortened.

Download
2021-08-16Accounts

Accounts with accounts type small.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-05-05Address

Change registered office address company with date old address new address.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2020-04-07Accounts

Accounts with accounts type full.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.