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FRIERN MANOR HOLDINGS LIMITED

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

This company is commonly known as Friern Manor Holdings Limited. The company was founded 23 years ago and was given the registration number 04026998. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FRIERN MANOR HOLDINGS LIMITED
Company Number:04026998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Baddow House Flats, Galleywood Road Great Baddow, Chelmsford, CM2 8DL

Secretary04 July 2000Active
Flat 5 Baddow House 9-11, Galleywood Road Great Baddow, Chelmsford, CM2 8DL

Director04 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 July 2000Active

People with Significant Control

Mr Mark Alan Ansell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Flat 5 Baddow House, 9-11 Galleywood Road Great Baddow, Chelmsford, United Kingdom, CM2 8DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Valerie Ansell
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:5 Baddow House Flats, Galleywood Road, Chelmsford, England, CM2 8DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-03Gazette

Gazette filings brought up to date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-02-25Address

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

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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