FRIARS WOOD MANAGEMENT LIMITED
Overview
| Company Name | FRIARS WOOD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00956712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIARS WOOD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRIARS WOOD MANAGEMENT LIMITED located?
| Registered Office Address | Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIARS WOOD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FRIARS WOOD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for FRIARS WOOD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Appointment of Mr Michael John Munns as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Savyell as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Lesley Veacock as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Carol Munns as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Savyell as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paula Jane Sherlock as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Appointment of Miss Eva Susanne De Winter as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Ullitz as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Director's details changed for Miss Paula Jane Austin on Feb 25, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on Sep 30, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 05, 2019 | 2 pages | AP04 | ||
Who are the officers of FRIARS WOOD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | 30 Breakfield CR5 2HS Coulsdon Unit 2 England |
| 248322350001 | ||||||||||
| DE WINTER, Eva Susanne | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | Austrian | Administrator | 288181740001 | ||||||||
| MORISON, William | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | British | None | 233318880001 | ||||||||
| MUNNS, Carol | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | British | Director | 301995890001 | ||||||||
| MUNNS, Michael John | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | British | Director | 331801480001 | ||||||||
| VEACOCK, Rebecca Lesley | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | British | Director | 302003000001 | ||||||||
| NELSON, Christopher David John | Secretary | Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey | British | 4676200001 | ||||||||||
| ALLEN, Jane | Director | Friars Wood Pixton Way CR0 9JH Croydon 79 London Borough England | England | British | Local Govt Officer | 115750500002 | ||||||||
| BARSLEY, Michael George | Director | 131 Friars Wood Pixton Way Forestdale CR0 9JL Croydon Surrey | British | Jeweller | 27925970001 | |||||||||
| BEALEY, Henry William | Director | 85 Friarswood Pixton Way CR0 9JL Croydon Surrey | British | Retired | 41595320001 | |||||||||
| BOTTCHER, Roy | Director | 121 Friarswood Pixton Way CR0 9JL Croydon Surrey | British | Business Development | 56993010001 | |||||||||
| BRYANT, Jean | Director | 1 Friars Wood Pixton Way CR0 9JH Croydon Surrey | British | Retired | 56997640001 | |||||||||
| HERRINGTON, Peter Bradley | Director | 45 Friars Wood Pixton Way CR0 9JH Croydon Surrey | British | Carpet Cleaner | 120966390001 | |||||||||
| HODGMAN, Paul Richard | Director | 20 Friarswood Pixton Way CR0 9JL Croydon Surrey | British | Salesman | 42082790001 | |||||||||
| LITTLE, Ian Michael | Director | 60 Friars Wood Pixton Way CR0 9JP Croydon Surrey | British | Company Director | 27925980001 | |||||||||
| LITTLE, Ian Michael | Director | 60 Friars Wood Pixton Way CR0 9JP Croydon Surrey | British | Company Administrator | 27925980001 | |||||||||
| SAVYELL, Simon | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | British | Director | 133329800003 | ||||||||
| SHERLOCK, Paula Jane | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | English | Excutive Assistant | 188419740002 | ||||||||
| ULLITZ, Michael John | Director | Friars Wood Pixton Way Forestdale CR0 9JP Croydon 30 Surrey England | England | British | Technical Illustratorr | 27925990002 | ||||||||
| WANLESS, Alison Jayne | Director | Friars Wood Pixton Way Forestdale CR9 9JP Croydon 86 Surrey | British | Civil Servant | 134424780001 |
What are the latest statements on persons with significant control for FRIARS WOOD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0