Friarsgate (Reading) Limited

Company Name	Friarsgate (Reading) Limited
Directors	Nigel John Anderton and Alan Gordon Bennett
Company Status	Active
Company Number	05349470
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nigel John Anderton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(2 days after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Surveyor
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	03 February 2005(2 days after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
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	03 February 2005(2 days after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
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	03 February 2005(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2005)
Role	Chartered Surveyor
Correspondence Address	Tintels Ricksons Lane West Horsley Surrey KT24 6HU

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

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

2 at £1	Friarsgate Developments LTD 100.00% 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	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

14 March 2007	Delivered on: 21 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
25 July 2005	Delivered on: 27 July 2005 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

14 March 2007

Delivered on: 21 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

25 July 2005

Delivered on: 27 July 2005
Persons entitled: Kbc Bank N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
7 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
5 February 2021	Notification of Friarsgate Developments Limited as a person with significant control on 5 February 2021 (2 pages)
5 February 2021	Withdrawal of a person with significant control statement on 5 February 2021 (2 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 1 February 2017 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)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (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)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (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)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (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)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
17 November 2010	Full accounts made up to 31 March 2010 (12 pages)
4 February 2010	Director's details changed for Alan Gordon Bennett on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Alan Gordon Bennett on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nigel John Anderton on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Alan Gordon Bennett on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Alan Gordon Bennett on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Alan Gordon Bennett on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Alan Gordon Bennett on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nigel John Anderton on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nigel John Anderton on 4 February 2010 (2 pages)
12 October 2009	Full accounts made up to 31 March 2009 (12 pages)
12 October 2009	Full accounts made up to 31 March 2009 (12 pages)
13 February 2009	Return made up to 01/02/09; full list of members (3 pages)
13 February 2009	Return made up to 01/02/09; full list of members (3 pages)
24 November 2008	Full accounts made up to 31 March 2008 (12 pages)
24 November 2008	Full accounts made up to 31 March 2008 (12 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
19 December 2007	Full accounts made up to 31 March 2007 (12 pages)
19 December 2007	Full accounts made up to 31 March 2007 (12 pages)
21 March 2007	Particulars of mortgage/charge (13 pages)
21 March 2007	Particulars of mortgage/charge (13 pages)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Full accounts made up to 31 March 2006 (12 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
27 July 2005	Particulars of mortgage/charge (6 pages)
27 July 2005	Particulars of mortgage/charge (6 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
23 February 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
23 February 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (3 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	Registered office changed on 17/02/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
17 February 2005	Director resigned (1 page)
1 February 2005	Incorporation (19 pages)
1 February 2005	Incorporation (19 pages)