FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01836644 |
| 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 MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Mar 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2022 | 4 pages | AA | ||
Appointment of Ann Shirley Wightmore as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 15, 2022 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 05, 2021 with updates | 3 pages | CS01 | ||
Cessation of Mark Christopher Donnellan as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Director's details changed for Alice Northgreaves on Oct 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Andrew Campling on Oct 08, 2021 | 2 pages | CH01 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on Oct 08, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||
Termination of appointment of Darran Jonathan Ryan Nestel as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Darran Jonathan Ryan Nestel on Jan 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 6 pages | AA | ||
Termination of appointment of Philip Wightmore as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Director's details changed for Darran Jonathan Ryan Nestel on Feb 12, 2019 | 2 pages | CH01 | ||
Who are the officers of FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPLING, Andrew | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | 129631180001 | |||||||||
| NORTHGREAVES, Alice | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | 106463350001 | |||||||||
| WIGHTMORE, Ann Shirley | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited United Kingdom | United Kingdom | British | 302699140001 | |||||||||
| ANDREW, Allister Frank | Secretary | Langley Old Lane Tatsfield TN16 2LH Westerham Kent | British | 68812830001 | ||||||||||
| AXFORD, Stuart James | Secretary | 85 Friars Road Isle Of Dogs E14 3JY London | British | 64968240001 | ||||||||||
| CULL, Garry John | Secretary | 59 Friars Mead Isle Of Dogs E14 3JY London | British | 58551550001 | ||||||||||
| DONNELLAN, Mark Christopher | Secretary | 4 Marlborough Parade Uxbridge Road UB10 0LR Huntingdon | British | 74897060001 | ||||||||||
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED | Secretary | 18 Warrior Square SS1 2WS Southend On Sea Essex | 79378170001 | |||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| KEMSLEY WHITELEY & FERRIS LIMITED | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 68478860001 | |||||||||||
| ANDREW, Allister Frank | Director | Langley Old Lane Tatsfield TN16 2LH Westerham Kent | British | 68812830001 | ||||||||||
| AXFORD, Stuart James | Director | 85 Friars Road Isle Of Dogs E14 3JY London | British | 64968240001 | ||||||||||
| BURT, Paul | Director | Croat Cottage The End Way CM6 2HG Great Easton Essex | United Kingdom | British | 87275180001 | |||||||||
| CULL, Garry John | Director | 59 Friars Mead Isle Of Dogs E14 3JY London | British | 58551550001 | ||||||||||
| FITZGERALD, Paul | Director | 85 Friars Mead E14 3JY London | British | 62224910001 | ||||||||||
| JACKSON, Derek Hilton | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 58724230001 | |||||||||
| LOVERDE, Elizabeth Rosaria | Director | 97 Friars Mead E14 3JY London | French | 68478960001 | ||||||||||
| NESTEL, Darran Jonathan Ryan | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 83688230003 | |||||||||
| VINCENT, Alan | Director | 87 Friars Mead E14 3JY London | British | 25823620001 | ||||||||||
| WIGHTMORE, Philip | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | Spain | British | 72051360005 |
Who are the persons with significant control of FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Donnellan | Jan 31, 2017 | 4th Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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