Friarsgate Developments Limited

Company Name	Friarsgate Developments Limited
Directors	Nigel John Anderton and Alan Gordon Bennett
Company Status	Active
Company Number	00359222
Category	Private Limited Company
Incorporation Date	8 February 1940(84 years, 3 months ago)
Previous Name	Chelwood Trust Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel John Anderton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 1991(51 years after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Secretary Name	Alan Gordon Bennett
Nationality	British
Status	Current
Appointed	12 May 1992(52 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Alan Gordon Bennett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 January 1993(52 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Mr Michael Gordon Lyon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(51 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 1993)
Role	Chartered Accountant
Correspondence Address	Heybridge House Mudhouse Lane Burton South Wirral Cheshire CH64 5TN Wales

Secretary Name	Mr Reginald Ernest Green
Nationality	British
Status	Resigned
Appointed	30 January 1991(51 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 1992)
Role	Company Director
Correspondence Address	31 Meols Drive Hoylake Wirral Merseyside L47 4AE

Director Name	Mr Peter James Hitchcock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(61 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Christopher John Mills
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(61 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2005)
Role	Chartered Surveyor
Correspondence Address	Tintels Ricksons Lane West Horsley Surrey KT24 6HU

Director Name	Mr James Donald Nicholas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(61 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Mr Mark Guy Williams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(61 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 December 2011)
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Location

Registered Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	District Estates LTD 99.00% Ordinary
1 at £1	Mr Nigel John Anderton 1.00% Ordinary

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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

29 June 2001	Delivered on: 3 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company 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

29 June 2001

Delivered on: 3 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company 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

20 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
16 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
25 February 2021	Notification of The District Estates Limited as a person with significant control on 25 February 2021 (2 pages)
25 February 2021	Withdrawal of a person with significant control statement on 25 February 2021 (2 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of James Nicholas as a director (1 page)
22 December 2011	Termination of appointment of Peter Hitchcock as a director (1 page)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Mark Williams as a director (1 page)
22 December 2011	Termination of appointment of Peter Hitchcock as a director (1 page)
22 December 2011	Termination of appointment of James Nicholas as a director (1 page)
22 December 2011	Termination of appointment of Mark Williams as a director (1 page)
11 November 2011	Full accounts made up to 31 March 2011 (12 pages)
11 November 2011	Full accounts made up to 31 March 2011 (12 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Full accounts made up to 31 March 2010 (13 pages)
17 November 2010	Full accounts made up to 31 March 2010 (13 pages)
21 December 2009	Director's details changed for Nigel John Anderton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Mark Guy Williams on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Donald Nicholas on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Peter James Hitchcock on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Gordon Bennett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Mark Guy Williams on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Alan Gordon Bennett on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Nigel John Anderton on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr James Donald Nicholas on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Alan Gordon Bennett on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Mr Peter James Hitchcock on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Gordon Bennett on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
12 October 2009	Full accounts made up to 31 March 2009 (14 pages)
12 October 2009	Full accounts made up to 31 March 2009 (14 pages)
24 December 2008	Return made up to 16/12/08; full list of members (5 pages)
24 December 2008	Return made up to 16/12/08; full list of members (5 pages)
24 November 2008	Full accounts made up to 31 March 2008 (15 pages)
24 November 2008	Full accounts made up to 31 March 2008 (15 pages)
19 December 2007	Full accounts made up to 31 March 2007 (15 pages)
19 December 2007	Full accounts made up to 31 March 2007 (15 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 March 2006 (16 pages)
2 January 2007	Full accounts made up to 31 March 2006 (16 pages)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
3 January 2006	Full accounts made up to 31 March 2005 (15 pages)
3 January 2006	Full accounts made up to 31 March 2005 (15 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Return made up to 16/12/04; full list of members (9 pages)
23 December 2004	Return made up to 16/12/04; full list of members (9 pages)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
5 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2004	Full accounts made up to 31 March 2003 (15 pages)
5 January 2004	Full accounts made up to 31 March 2003 (15 pages)
23 December 2002	Full accounts made up to 31 March 2002 (15 pages)
23 December 2002	Full accounts made up to 31 March 2002 (15 pages)
23 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2001	Return made up to 16/12/01; full list of members (8 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 December 2001	Return made up to 16/12/01; full list of members (8 pages)
3 July 2001	Particulars of mortgage/charge (5 pages)
3 July 2001	Particulars of mortgage/charge (5 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
19 February 2001	Company name changed chelwood trust LIMITED(the)\certificate issued on 19/02/01 (2 pages)
19 February 2001	Company name changed chelwood trust LIMITED(the)\certificate issued on 19/02/01 (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
6 February 2001	Registered office changed on 06/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 January 2001	Return made up to 16/12/00; full list of members (6 pages)
2 January 2001	Return made up to 16/12/00; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
23 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 December 1999	Return made up to 16/12/99; full list of members (6 pages)
23 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 December 1999	Return made up to 16/12/99; full list of members (6 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 December 1998	Return made up to 16/12/98; full list of members (8 pages)
31 December 1998	Return made up to 16/12/98; full list of members (8 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
12 January 1998	Return made up to 16/12/97; no change of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998	Return made up to 16/12/97; no change of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 December 1996	Return made up to 16/12/96; no change of members (6 pages)
31 December 1996	Return made up to 16/12/96; no change of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 December 1995	Return made up to 16/12/95; full list of members (12 pages)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 December 1995	Return made up to 16/12/95; full list of members (12 pages)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)