Friern Manor Holdings Limited

Company Name	Friern Manor Holdings Limited
Director	Mark Alan Ansell
Company Status	Active
Company Number	04026998
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Alan Ansell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Baddow House 9-11 Galleywood Road Great Baddow Chelmsford Essex CM2 8DL

Secretary Name	Mrs Valerie Jean Ansell
Nationality	British
Status	Current
Appointed	04 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Baddow House Flats Galleywood Road Great Baddow Chelmsford Essex CM2 8DL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Mark Alan Ansell 60.00% Ordinary
2 at £1	Valerie Jean Ansell 40.00% Ordinary

Financials

Year	2014
Net Worth	-£134,219
Cash	£953
Current Liabilities	£135,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

4 July 2007	Delivered on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 July 2007

Delivered on: 18 July 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
2 August 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 August 2018	Change of details for Mr Mark Alan Ansell as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
9 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5 (4 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5 (4 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5 (4 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5 (4 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Registered office address changed from 236 Main Road Romford RM2 5HA United Kingdom on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Registered office address changed from 236 Main Road Romford RM2 5HA United Kingdom on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
4 November 2010	Registered office address changed from 236 Main Road Romford RM2 5HA United Kingdom on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 4 Borough High Street London SE1 9QR on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 4 Borough High Street London SE1 9QR on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 236 Main Road Romford RM2 5HA United Kingdom on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
4 November 2010	Registered office address changed from 4 Borough High Street London SE1 9QR on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 236 Main Road Romford RM2 5HA United Kingdom on 4 November 2010 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 July 2009	Return made up to 04/07/09; full list of members (5 pages)
20 July 2009	Return made up to 04/07/09; full list of members (5 pages)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 August 2008	Return made up to 04/07/08; no change of members (6 pages)
21 August 2008	Return made up to 04/07/08; no change of members (6 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 August 2007	Return made up to 04/07/07; no change of members (6 pages)
11 August 2007	Return made up to 04/07/07; no change of members (6 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 July 2007	Particulars of mortgage/charge (9 pages)
18 July 2007	Particulars of mortgage/charge (9 pages)
3 August 2006	Full accounts made up to 31 December 2004 (9 pages)
3 August 2006	Full accounts made up to 31 December 2004 (9 pages)
25 July 2006	Return made up to 04/07/06; full list of members (6 pages)
25 July 2006	Return made up to 04/07/06; full list of members (6 pages)
30 November 2005	Return made up to 04/07/05; full list of members (6 pages)
30 November 2005	Return made up to 04/07/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (9 pages)
5 February 2005	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Return made up to 04/07/04; full list of members (6 pages)
4 August 2004	Return made up to 04/07/04; full list of members (6 pages)
12 July 2004	Full accounts made up to 31 December 2002 (10 pages)
12 July 2004	Full accounts made up to 31 December 2002 (10 pages)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
25 July 2003	Return made up to 04/07/03; full list of members (6 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
26 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
9 April 2002	Full accounts made up to 30 April 2001 (10 pages)
9 April 2002	Full accounts made up to 30 April 2001 (10 pages)
12 October 2001	Return made up to 04/07/01; full list of members (6 pages)
12 October 2001	Return made up to 04/07/01; full list of members (6 pages)
4 October 2001	Ad 12/08/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 October 2001	Ad 12/08/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 July 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
3 July 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
27 July 2000	Registered office changed on 27/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 July 2000	Registered office changed on 27/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
4 July 2000	Incorporation (18 pages)
4 July 2000	Incorporation (18 pages)