FRIARS WALK NEWPORT LIMITED
Non-Trading
General Information
NAME
FRIARS WALK NEWPORT LIMITED
COMPANY NUMBER
08802498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
04/12/2013
(11years old)
WEBSITE
friarswalknewport.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 5FS
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS
M3 5FS
C/O Johnstone Carmichael
Birchin Court
London
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/06/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIARS WALK HOLDINGS LTD | N/A | N/A |
| FRIARS WALK NEWPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Leon Den Exter (932392954) Appointed |
Credit Risk Overview
Want to learn more about FRIARS WALK NEWPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIARS WALK NEWPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIARS WALK NEWPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2013 - Present (11years) Born in May 1968 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
04/12/2013 - 09/06/2017 (3 years and 6 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
04/12/2013 - Present (11years) Born in Sep 1967 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/06/2024 | Notice of individual person PSC (PSC01) | other | |
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 11/06/2024 | Appointment of director (AP01) | officers | |
| 06/06/2024 | Termination of appointment of director (TM01) | officers | |
| 26/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/01/2024 | Notice of individual person PSC (PSC01) | other | |
| 26/01/2024 | Notice of individual person PSC (PSC01) | other | |
| 19/01/2024 | Appointment of director (AP01) | officers | |
| 19/01/2024 | Appointment of director (AP01) | officers | |
| 19/01/2024 | Termination of appointment of director (TM01) | officers | |
| 19/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/11/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Annual Accounts. (AA) | accounts | |
| 07/06/2023 | Confirmation Statement (CS01) | other | |
| 15/06/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Confirmation Statement (CS01) | other | |
| 07/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/02/2022 | Notice of individual person PSC (PSC01) | other | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 04/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Confirmation Statement (CS01) | other | |
| 26/06/2020 | Annual Accounts. (AA) | accounts | |
| 05/12/2019 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Notice of individual person PSC - Second Filing (RP04PSC01) | other | |
| 17/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2018 | Confirmation Statement (CS01) | other | |
| 28/06/2018 | Annual Accounts. (AA) | accounts | |
| 01/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 28/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 28/09/2017 | Change of individual person PSC details (PSC04) | other | |
| 18/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 28/06/2017 | No description (RESOLUTIONS) | other | |
| 26/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/06/2017 | Appointment of director (AP01) | officers | |
| 20/06/2017 | Appointment of director (AP01) | officers | |
| 20/06/2017 | Appointment of director (AP01) | officers | |
| 20/06/2017 | Appointment of director (AP01) | officers | |
| 19/06/2017 | Termination of appointment of director (TM01) | officers | |
| 19/06/2017 | Termination of appointment of director (TM01) | officers | |
| 19/06/2017 | Termination of appointment of director (TM01) | officers | |
| 17/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/01/2017 | Annual Accounts. (AA) | accounts | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 22/12/2015 | Annual Accounts. (AA) | accounts | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 02/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/03/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/02/2014 | No description (RESOLUTIONS) | other | |
| 23/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2013 | Annual Return (AR01) | returns | |
| 04/12/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIARS WALK HOLDINGS LTD | N/A | N/A |
| FRIARS WALK NEWPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Leon Den Exter (932392954) Appointed |
| 10/06/2024 | Adrian John Robinson Garner (931832692) has left the board |
| 23/01/2024 | Charles Edward Corey Williams (927845539) has left the board |
| 23/01/2024 | New Board Member Jason Daniel John Dulude (931832541) Appointed |
| 23/01/2024 | New Board Member Adrian John Robinson Garner (931832692) Appointed |
| 01/12/2023 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 14/01/2021 | Paul Martin Sinel (909594185) has left the board |
| 14/01/2021 | New Board Member Charles Edward Corey Williams (927845539) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 05/02/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | Change in Reg. Office |
| 26/06/2017 | Change in Reg. Office |
| 22/06/2017 | New Board Member Paul Martin Sinel (909594185) Appointed |
| 22/06/2017 | New Board Member James Edward Michel (923392490) Appointed |
| 22/06/2017 | New Board Member Chris William Bevan (923391806) Appointed |
| 22/06/2017 | New Board Member Clare Louise Guillaume (923391979) Appointed |
| 21/06/2017 | Stuart John Harris (914171507) has left the board |
| 21/06/2017 | Paul Anthony Sargent (911436641) has left the board |
| 21/06/2017 | Jonathan Patrick Munce (915371010) has left the board |
| 12/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 14/11/2016 | Paul Sargent (918340811) has left the board |
| 14/11/2016 | New Board Member Paul Anthony Sargent (911436641) Appointed |
| 28/12/2015 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 14/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 18/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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