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FRIARS INVESTMENT (CHELMSFORD) LIMITED

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

This company is commonly known as Friars Investment (chelmsford) Limited. The company was founded 65 years ago and was given the registration number 00625008. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FRIARS INVESTMENT (CHELMSFORD) LIMITED
Company Number:00625008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1959
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director14 March 2018Active
3 Southfields Mews, Southfields Road Wandsworth, London, SW18 1QW

Director01 August 1998Active
Aquila House Waterloo Lane, Chelmsford, CM1 1BN

Secretary-Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Secretary31 January 2008Active
Hatfield Place, Hatfield Peverel, Chelmsford, CM3 2ET

Director-Active
PO BOX 212, Shelter Island Heights, New York 11965, Usa,

Director01 August 1998Active
Quay House, Quay Lane, Kirby Le Soken, Frinton On Sea, United Kingdom, CO13 0DS

Director-Active
Hatfield Place, Hatfield Peverel, Chelmsford, CM3 2ET

Director-Active
92 Gover Street, North Adelaide, South Australia, FOREIGN

Director01 August 1998Active
13a, Court Street, Nayland, Colchester, CO6 4JL

Director08 December 1993Active

People with Significant Control

Arrow Investments (Chelmsford) Limited
Notified on:16 November 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Virginia Susan Austin
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Quay House, Quay Lane, Frinton On Sea, United Kingdom, CO13 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucinda Sarah Ann Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:3, Southfields Mews, London, United Kingdom, SW18 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Penelope Flannagan
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:South Australia
Address:92, Gover Street, North Adelaide, South Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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