Friarypoint Limited

Company Name	Friarypoint Limited
Director	Robert James Shelley
Company Status	Active
Company Number	02128134
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Robert James Shelley
Nationality	British
Status	Current
Appointed	30 September 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Brook House Mill Lane Longparish Nr Andover Hampshire SP11 6PN

Director Name	Mr Robert James Shelley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(20 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Mill Lane Longparish Nr Andover Hampshire SP11 6PN

Director Name	Mr Robert James Shelley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 July 2004)
Role	Estate Agent
Correspondence Address	5 Love Lane Andover Hampshire SP10 2AB

Director Name	Mr Roger Sugg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years, 5 months after company formation)
Appointment Duration	28 years (resigned 29 September 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Love Lane Andover Hampshire SP10 2AF

Director Name	James Robert Shelley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2006)
Role	Surveyor
Correspondence Address	The Grange Anna Valley Andover Hampshire SP11 7DJ

Location

Registered Address	278 Mitcham Lane London SW16 6NU
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Robert James Shelley 50.00% Ordinary
1 at £1	Roger Sugg 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,216
Current Liabilities	£52,991

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

5 July 2013	Delivered on: 25 July 2013 Persons entitled: Braidgrain Limited Classification: A registered charge Particulars: Land lying to the south of london road andover. Outstanding

Filing History

1 November 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 October 2022 (9 pages)
3 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 October 2021 (9 pages)
1 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 31 October 2020 (9 pages)
9 October 2020	Accounts for a dormant company made up to 31 October 2019 (9 pages)
1 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Roger Sugg as a director on 29 September 2020 (1 page)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 February 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
26 February 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (8 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (8 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
25 July 2013	Registration of charge 021281340001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
25 July 2013	Registration of charge 021281340001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
1 May 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (8 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (8 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Secretary's details changed for Robert James Shelley on 13 September 2010 (2 pages)
1 October 2010	Director's details changed for Robert James Shelley on 13 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Robert James Shelley on 13 September 2010 (2 pages)
1 October 2010	Director's details changed for Robert James Shelley on 13 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Roger Sugg on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Roger Sugg on 30 September 2010 (2 pages)
20 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
20 July 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
16 October 2009	Registered office address changed from Reddin House 278 Mitcham Lane Streatham London SW16 6NU on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Registered office address changed from Reddin House 278 Mitcham Lane Streatham London SW16 6NU on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
25 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / robert shelley / 24/09/2007 (1 page)
7 October 2008	Director's change of particulars / robert shelley / 24/09/2007 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Director's change of particulars / roger sugg / 25/09/2007 (1 page)
6 October 2008	Director's change of particulars / roger sugg / 25/09/2007 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
19 November 2007	Accounts made up to 31 October 2006 (5 pages)
19 November 2007	Accounts made up to 31 October 2006 (5 pages)
8 November 2007	Return made up to 30/09/07; full list of members (2 pages)
8 November 2007	Return made up to 30/09/07; full list of members (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
19 October 2006	Return made up to 30/09/06; full list of members (6 pages)
19 October 2006	Return made up to 30/09/06; full list of members (6 pages)
26 July 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
26 July 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
1 July 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 September 2004	Return made up to 30/09/04; full list of members (7 pages)
22 September 2004	Return made up to 30/09/04; full list of members (7 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
21 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
21 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
9 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
9 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
22 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Return made up to 30/09/01; full list of members (6 pages)
25 September 2001	Return made up to 30/09/01; full list of members (6 pages)
6 December 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
28 September 2000	Return made up to 30/09/00; full list of members (6 pages)
28 September 2000	Return made up to 30/09/00; full list of members (6 pages)
16 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
23 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
20 November 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
17 October 1997	Return made up to 30/09/97; full list of members (6 pages)
17 October 1997	Return made up to 30/09/97; full list of members (6 pages)
13 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
13 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
30 September 1996	Return made up to 30/09/96; full list of members (6 pages)
30 September 1996	Return made up to 30/09/96; full list of members (6 pages)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
12 April 1996	Return made up to 30/09/95; full list of members (6 pages)
12 April 1996	Return made up to 30/09/95; full list of members (6 pages)
28 September 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
28 September 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
5 May 1987	Certificate of Incorporation (1 page)

Friarypoint Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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