ONE FRIAR STREET LIMITED
Overview
| Company Name | ONE FRIAR STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07982598 |
| 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 ONE FRIAR STREET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONE FRIAR STREET LIMITED located?
| Registered Office Address | One Friar Street RG1 1DA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE FRIAR STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLA 2030 LIMITED | Mar 08, 2012 | Mar 08, 2012 |
What are the latest accounts for ONE FRIAR STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ONE FRIAR STREET LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ONE FRIAR STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Charles Burrows as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Brian Gater as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Phillip Andrew Hasell as a director on Dec 31, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of ONE FRIAR STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLANDY SERVICES LIMITED | Secretary | Friar Street RG1 1DA Reading One Berkshire England |
| 76644500002 | ||||||||||
| GATER, Jonathan Brian | Director | Friar Street RG1 1DA Reading 1 England | England | British | 248140210001 | |||||||||
| BURROWS, Nicholas Charles | Director | Friar Street RG1 1DA Reading One Berkshire England | England | British | 50136610004 | |||||||||
| GATER, Jonathan Brian | Director | Friar Street RG1 1DA Reading One Berkshire | United Kingdom | British | 105965520003 | |||||||||
| HASELL, Phillip Andrew | Director | Friar Street RG1 1DA Reading One Berkshire | United Kingdom | British | 175726400001 |
Who are the persons with significant control of ONE FRIAR STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blandy & Blandy Llp | Apr 06, 2016 | Friar Street RG1 1DA Reading 1 Berkshire England | No | ||||||||||
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Natures of Control
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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