FRIARY COURT FREEHOLD LIMITED

FRIARY COURT FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRIARY COURT FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11927218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRIARY COURT FREEHOLD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FRIARY COURT FREEHOLD LIMITED located?

    Registered Office Address
    103 Regent House 13-15 George Street
    HP20 2HU Aylesbury
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIARY COURT FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FRIARY COURT FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for FRIARY COURT FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with updates

    4 pagesCS01

    Appointment of Foster Kemp Company Services Ltd as a secretary on Dec 09, 2024

    2 pagesAP04

    Termination of appointment of Richard Foster as a secretary on Dec 09, 2024

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 04, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on May 02, 2023

    1 pagesAD01

    Confirmation statement made on Apr 04, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Director's details changed for Mr Adegboyega Ibiyinka Oyinloye on Apr 25, 2022

    2 pagesCH01

    Confirmation statement made on Apr 04, 2022 with updates

    6 pagesCS01

    Appointment of Mr Adegboyega Ibiyinka Oyinloye as a director on Feb 02, 2022

    2 pagesAP01

    Appointment of Mr Patrick Nigel Hayward as a director on Feb 02, 2022

    2 pagesAP01

    Termination of appointment of Lucinda Ann Morrow Cashin as a director on Dec 23, 2021

    1 pagesTM01

    Registered office address changed from 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ England to Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on Sep 21, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Termination of appointment of Gary Bright as a director on Jul 28, 2020

    1 pagesTM01

    Appointment of Mr Richard Foster as a secretary on Apr 01, 2020

    2 pagesAP03

    Confirmation statement made on Apr 04, 2020 with updates

    6 pagesCS01

    Registered office address changed from Unit 3 Old Estate Yard, North Stoke Lane Upton Cheyney Bristol BS30 6nd England to 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ on Apr 15, 2020

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 19
    3 pagesSH01

    Registered office address changed from 1 Friary Court Aylesbury Bucks HP20 2FU United Kingdom to Unit 3 Old Estate Yard, North Stoke Lane Upton Cheyney Bristol BS30 6nd on Apr 08, 2019

    1 pagesAD01

    Who are the officers of FRIARY COURT FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER KEMP COMPANY SERVICES LTD
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    Secretary
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number15897369
    327779220001
    FAIRHEAD, Lorna Claire
    Friary Court
    HP20 2FU Aylesbury
    12
    Bucks
    United Kingdom
    Director
    Friary Court
    HP20 2FU Aylesbury
    12
    Bucks
    United Kingdom
    United KingdomBritishConsultant257196710001
    HAYWARD, Patrick Nigel
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    Director
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    EnglandBritishSenior Software Engineer292086170001
    OYINLOYE, Adegboyega Ibiyinka
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    Director
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    EnglandBritishCybersecurity Consultant292117620002
    FOSTER, Richard
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    Secretary
    13-15 George Street
    HP20 2HU Aylesbury
    103 Regent House
    Bucks
    England
    274015590001
    BRIGHT, Gary
    Friary Court
    HP20 2FU Aylesbury
    3
    Bucks
    United Kingdom
    Director
    Friary Court
    HP20 2FU Aylesbury
    3
    Bucks
    United Kingdom
    United KingdomBritishSenior Project Manager257196690001
    CASHIN, Lucinda Ann Morrow
    Friary Court
    HP20 2FU Aylesbury
    1
    Bucks
    United Kingdom
    Director
    Friary Court
    HP20 2FU Aylesbury
    1
    Bucks
    United Kingdom
    United KingdomBritishLead Forensic Technology Investigator257196700001

    Who are the persons with significant control of FRIARY COURT FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Bright
    Friary Court
    HP20 2FU Aylesbury
    3
    Bucks
    United Kingdom
    Apr 05, 2019
    Friary Court
    HP20 2FU Aylesbury
    3
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lucinda Ann Morrow Cashin
    Friary Court
    HP20 2FU Aylesbury
    1
    Bucks
    United Kingdom
    Apr 05, 2019
    Friary Court
    HP20 2FU Aylesbury
    1
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lorna Claire Fairhead
    Friary Court
    HP20 2FU Aylesbury
    12
    Bucks
    United Kingdom
    Apr 05, 2019
    Friary Court
    HP20 2FU Aylesbury
    12
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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