FRIARS DEVELOPMENTS LIMITED
Overview
| Company Name | FRIARS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07778597 |
| 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 DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRIARS DEVELOPMENTS LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIARS DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRIARS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for FRIARS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Director's details changed for Mr Eli Dias on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 077785970011, created on Aug 01, 2025 | 28 pages | MR01 | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 077785970010, created on Feb 27, 2025 | 49 pages | MR01 | ||||||||||
Satisfaction of charge 077785970003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077785970004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077785970007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077785970008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077785970002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077785970001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 077785970009, created on Feb 02, 2023 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Who are the officers of FRIARS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Kingdom | British | 134623880015 | |||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 236947170001 | |||||
| LOPES - DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 309888030001 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | 197056730001 | |||||||
| PORTER, Allan William | Secretary | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex England | 172833570001 | |||||||
| TAYLOR, Nicola Susanne | Secretary | Threshers Bush CM17 0NS Harlow The Haybarn Essex England | 181500700001 | |||||||
| ALDER - BARBER, Keith | Director | Threshers Bush CM17 0NS Harlow The Haybarn Essex England | United Kingdom | British | 166976750001 | |||||
| CONWAY, David Edward | Director | Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom | United Kingdom | British | 73119160002 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Arab Emirates | British | 197472860001 | |||||
| CRAWFORD, Gareth | Director | 2 Bravingtons Walk Kings Cross N1 9AF London Bravington House England | England | British | 206676930001 | |||||
| HAYWARD, Anthony Albert | Director | Theydon Park Road CM16 7LP Theydon Bois 66 Epping United Kingdom | England | British | 163123630001 | |||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex | England | British | 147907390002 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | Irish | 84359770011 | |||||
| O'SULLIVAN, Donagh | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex England | England | Irish | 84359770011 | |||||
| PORTER, Allan William | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex England | United Kingdom | British | 157440890001 | |||||
| RICHARDSON, Joseph Matthew | Director | 2 Bravingtons Walk Kings Cross N1 9AF London Bravington House England | England | British | 206737490001 | |||||
| TAYLOR, Craig | Director | Gosforth Park Way Salters Lane NE12 8ET Newcastle Upon Tyne 2 England | England | British | 206678760001 |
Who are the persons with significant control of FRIARS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Sep 19, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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