Fryfare Limited

Company Name	Fryfare Limited
Director	Richard Pope
Company Status	Active
Company Number	01983001
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Pope
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 1997(11 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Village Court 6-12 Eden Road Walthamstow London E17 9TA

Secretary Name	Mr Roderick John Spencer Owen
Status	Current
Appointed	05 February 2011(25 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Monkville House Monkville Avenue London NW11 0AH

Director Name	Miss Susan Caroline Ann Rowed
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	Flat 4 Village Court 6-12 Eden Road Walthamstow London E17 9TA

Secretary Name	Nichola Jayne Bradbury
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	21 Pine View Road Verwood Dorset BH31 6LQ

Secretary Name	Mr Richard Gordon Smith
Nationality	British
Status	Resigned
Appointed	05 June 2000(14 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Wathen Road Dorking Surrey RH4 1JU

Director Name	Susan Catherine Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(14 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 April 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	7 Wathen Road Dorking Surrey RH4 1JU

Director Name	Mr Nicholas John Greenshields
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2016)
Role	Actor/Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 6-12 Eden Road London E17 9JT

Location

Registered Address	Monkville House Monkville Avenue London NW11 0AH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cliff Bateman 14.29% Ordinary
1 at £1	Nicholas John Greenshields & Zoe Marie Styles 14.29% Ordinary
1 at £1	Richard Pope 14.29% Ordinary
1 at £1	Roderick Owen 14.29% Ordinary
1 at £1	Sandra Alao 14.29% Ordinary
1 at £1	Stephen Lowe 14.29% Ordinary
1 at £1	Susan Catherine Smith 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

11 February 2021	Registered office address changed from C/O R J S Owen 33 Sedley Rise Loughton Essex IG10 1LS to Monkville House Monkville Avenue London NW11 0AH on 11 February 2021 (1 page)
31 March 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Termination of appointment of Nicholas John Greenshields as a director on 27 May 2016 (1 page)
13 March 2017	Termination of appointment of Nicholas John Greenshields as a director on 27 May 2016 (1 page)
3 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 7 (6 pages)
3 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 7 (6 pages)
3 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 7 (6 pages)
26 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 7 (6 pages)
26 April 2015	Termination of appointment of Susan Catherine Smith as a director on 19 April 2015 (1 page)
26 April 2015	Termination of appointment of Susan Catherine Smith as a director on 19 April 2015 (1 page)
20 April 2015	Appointment of Mr Nicholas John Greenshields as a director on 19 April 2015 (2 pages)
20 April 2015	Appointment of Mr Nicholas John Greenshields as a director on 19 April 2015 (2 pages)
19 April 2015	Termination of appointment of Susan Catherine Smith as a director on 19 April 2015 (1 page)
19 April 2015	Termination of appointment of Susan Catherine Smith as a director on 19 April 2015 (1 page)
3 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 7 (6 pages)
13 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 7 (6 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
31 March 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 March 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Register inspection address has been changed (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register inspection address has been changed (1 page)
4 April 2011	Registered office address changed from , C/O Steve Lowe, Flat 5 6-12 Eden Road, London, E17 9JT, United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from , C/O Steve Lowe, Flat 5 6-12 Eden Road, London, E17 9JT, United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from , C/O Steve Lowe, Flat 5 6-12 Eden Road, London, E17 9JT, United Kingdom on 4 April 2011 (1 page)
15 February 2011	Appointment of Mr Roderick John Spencer Owen as a secretary (1 page)
15 February 2011	Registered office address changed from , 7 Wathen Road, Dorking, Surrey, RH4 1JU on 15 February 2011 (1 page)
15 February 2011	Appointment of Mr Roderick John Spencer Owen as a secretary (1 page)
15 February 2011	Registered office address changed from , 7 Wathen Road, Dorking, Surrey, RH4 1JU on 15 February 2011 (1 page)
14 February 2011	Termination of appointment of Richard Smith as a secretary (1 page)
14 February 2011	Termination of appointment of Richard Smith as a secretary (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 April 2010	Director's details changed for Richard Pope on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Termination of appointment of Susan Rowed as a director (1 page)
20 April 2010	Director's details changed for Richard Pope on 31 March 2010 (2 pages)
20 April 2010	Termination of appointment of Susan Rowed as a director (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 May 2009	Return made up to 31/03/09; full list of members (5 pages)
8 May 2009	Return made up to 31/03/09; full list of members (5 pages)
14 May 2008	Return made up to 31/03/08; full list of members (5 pages)
14 May 2008	Return made up to 31/03/08; full list of members (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (4 pages)
27 April 2006	Return made up to 31/03/06; full list of members (4 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005	Return made up to 31/03/05; full list of members (4 pages)
6 May 2005	Return made up to 31/03/05; full list of members (4 pages)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2004	Return made up to 31/03/04; full list of members (9 pages)
30 March 2004	Return made up to 31/03/04; full list of members (9 pages)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003	Return made up to 31/03/03; full list of members (9 pages)
9 April 2003	Return made up to 31/03/03; full list of members (9 pages)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2001	Return made up to 31/03/01; full list of members (7 pages)
29 July 2001	Return made up to 31/03/01; full list of members (7 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: flat 6, 6-12 eden road, walthamstow, london E17 9JT (1 page)
18 August 2000	Return made up to 31/03/98; full list of members (6 pages)
18 August 2000	Return made up to 31/03/00; no change of members (4 pages)
18 August 2000	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 August 2000	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 August 2000	Registered office changed on 18/08/00 from: flat 6, 6-12 eden road, walthamstow, london E17 9JT (1 page)
18 August 2000	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 August 2000	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 August 2000	Return made up to 31/03/98; full list of members (6 pages)
18 August 2000	Return made up to 31/03/99; no change of members (4 pages)
18 August 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 August 2000	Secretary's particulars changed (1 page)
18 August 2000	Return made up to 31/03/00; no change of members (4 pages)
18 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 August 2000	Return made up to 31/03/99; no change of members (4 pages)
18 August 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 August 2000	Secretary's particulars changed (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
17 August 2000	Restoration by order of the court (2 pages)
17 August 2000	Restoration by order of the court (2 pages)
12 January 1999	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
25 April 1997	Return made up to 31/03/97; full list of members (6 pages)
25 April 1997	Return made up to 31/03/97; full list of members (6 pages)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 June 1996	Return made up to 31/03/96; no change of members (4 pages)
8 June 1996	Return made up to 31/03/96; no change of members (4 pages)
25 May 1995	Return made up to 31/03/95; no change of members (4 pages)
25 May 1995	Return made up to 31/03/95; no change of members (4 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 January 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
17 January 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
28 March 1994	Return made up to 31/03/94; full list of members (6 pages)
28 March 1994	Return made up to 31/03/94; full list of members (6 pages)
8 April 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
8 April 1993	Return made up to 31/03/93; no change of members (4 pages)
8 April 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
8 April 1993	Return made up to 31/03/93; no change of members (4 pages)
1 May 1992	Return made up to 31/03/92; no change of members (4 pages)
1 May 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
1 May 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
1 May 1992	Return made up to 31/03/92; no change of members (4 pages)
27 April 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
27 April 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
11 September 1991	Return made up to 31/03/91; full list of members (7 pages)
11 September 1991	Return made up to 31/03/91; full list of members (7 pages)
31 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1991	Return made up to 31/03/90; no change of members (6 pages)
31 May 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
31 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
31 May 1991	Return made up to 31/03/90; no change of members (6 pages)
7 August 1989	Registered office changed on 07/08/89 from: 14 browning road, leytonstone, london, E11 3AR (1 page)
7 August 1989	Registered office changed on 07/08/89 from: 14 browning road, leytonstone, london, E11 3AR (1 page)
10 April 1989	Director resigned;new director appointed (2 pages)
10 April 1989	Director resigned;new director appointed (2 pages)
6 March 1989	Full accounts made up to 31 December 1986 (6 pages)
6 March 1989	Full accounts made up to 31 December 1986 (6 pages)
2 March 1989	Accounting reference date shortened from 31/12 to 31/03 (1 page)
2 March 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
2 March 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
2 March 1989	Accounting reference date shortened from 31/12 to 31/03 (1 page)
16 February 1989	Return made up to 31/12/86; full list of members (4 pages)
16 February 1989	Return made up to 31/12/86; full list of members (4 pages)
4 February 1989	Return made up to 31/03/88; full list of members (4 pages)
4 February 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1989	Return made up to 31/03/88; full list of members (4 pages)
3 October 1988	First gazette (1 page)
3 October 1988	First gazette (1 page)
28 September 1987	Secretary resigned;new secretary appointed (4 pages)
28 September 1987	Secretary resigned;new secretary appointed (4 pages)
27 August 1987	Secretary resigned;new secretary appointed (4 pages)
27 August 1987	Secretary resigned;new secretary appointed (4 pages)
1 June 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 June 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 May 1986	Registered office changed on 17/05/86 from: epworth house, 25/35 city road, london, EC1Y 1AA (1 page)
17 May 1986	Registered office changed on 17/05/86 from: epworth house, 25/35 city road, london, EC1Y 1AA (1 page)
25 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 January 1986	Incorporation (16 pages)
28 January 1986	Incorporation (16 pages)
28 January 1986	Certificate of incorporation (1 page)
28 January 1986	Certificate of incorporation (1 page)
1 November 1985	Share capital/value on formation (1 page)
1 November 1985	Share capital/value on formation (1 page)

Fryfare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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