FRIARS INVESTMENT (CHELMSFORD) LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

FRIARS INVESTMENT (CHELMSFORD) LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
FRIARS INVESTMENT (CHELMSFORD) LIMITED was incorporated 65 years ago on 03/04/1959 and has the registered number: 00625008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

FRIARS INVESTMENT (CHELMSFORD) LIMITED - CHELMSFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1ST FLOOR COUNTY HOUSE
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCINDA SARAH ANN FLETCHER Sep 1946 British Director 1998-08-01 CURRENT
DAVID ALAN FLETCHER Jan 1954 British Director 2018-03-14 CURRENT
MR MICHAEL JAMES KILLICK Secretary 2008-01-31 CURRENT
COLONEL WILLIAM JAMES AUSTIN Feb 1913 British Director RESIGNED
PENELOPE FLANNAGAN Oct 1944 British Director 1998-08-01 UNTIL 2017-11-28 RESIGNED
CATHERINE MIRIAM GRAY Dec 1954 British Director 1993-12-08 UNTIL 2001-04-06 RESIGNED
VIRGINIA SUSAN AUSTIN Mar 1951 British Director RESIGNED
MICHAEL JOHN AUSTIN May 1949 British Director 1998-08-01 UNTIL 2000-01-31 RESIGNED
ANN PENELOPE MAUDE AUSTIN May 1919 British Director RESIGNED
ALAN GRAHAM Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Investments (Chelmsford) Limited 2017-11-16 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Penelope Flannagan 2016-04-06 - 2017-11-16 10/1944 North Adelaide   5006 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lucinda Sarah Ann Fletcher 2016-04-06 - 2017-11-16 9/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Virginia Susan Austin 2016-04-06 - 2017-11-16 3/1951 Frinton On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY MOTOR WORKS (CHELMSFORD) LIMITED BRENTWOOD Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CHELMSFORD HOTELS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COUNTY HOLDINGS (CHELMSFORD) LIMITED BRENTWOOD Dissolved... GROUP 70100 - Activities of head offices
AMC (CHELMSFORD) LIMITED BRENTWOOD Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
COURTWOOD PROPERTIES LIMITED SUDBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUNTY HOTEL (CHELMSFORD) LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TTBIDS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COUNTY HOTEL ESSEX LTD CHELMSFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARROW INVESTMENTS (CHELMSFORD) LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AUSTIN FRIARS 2 LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WICKS PLACE DEVELOPMENT LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
FRIARS_INVESTMENT_(CHELMS - Accounts 2023-12-21 30-09-2023 £91,031 Cash £447,920 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2023-02-15 30-09-2022 £99,685 Cash £477,026 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2022-02-22 30-09-2021 £91,235 Cash £506,549 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2021-02-10 30-09-2020 £82,940 Cash £423,346 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2020-05-06 30-09-2019 £153,424 Cash £487,745 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2019-04-11 30-09-2018 £129,173 Cash £487,142 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2018-03-21 30-09-2017 £100,627 Cash £1,506,830 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2016-09-23 31-03-2016 £84,288 Cash £1,031,769 equity
FRIARS_INVESTMENT_(CHELMS - Accounts 2015-12-02 31-03-2015 £94,534 Cash £983,871 equity

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BAKERGOMEZ LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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RADIO PLACE (ST ALBANS) LIMITED CHELMSFORD Active DORMANT 98000 - Residents property management
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