Active
Company Information for FRIARGATE COVENTRY DEVELOPMENT LIMITED
UNIT 2C, SAXON BUSINESS PARK, LITTLEPORT, CAMBRIDGESHIRE, CB6 1XX,
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Company Registration Number
03534033
Private Limited Company
Active |
Company Name | ||
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FRIARGATE COVENTRY DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
UNIT 2C SAXON BUSINESS PARK LITTLEPORT CAMBRIDGESHIRE CB6 1XX Other companies in PE15 | ||
Previous Names | ||
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Company Number | 03534033 | |
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Company ID Number | 03534033 | |
Date formed | 1998-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:25:47 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANNON |
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CATHAL CANNON |
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MICHAEL CANNON |
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OWEN KIRK |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNON KIRK FENLAND LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Company Secretary | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
CANNON KIRK LONDON LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-02-10 | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION HOLDINGS LIMITED | Director | 2005-11-11 | CURRENT | 2005-10-18 | Active | |
OAK-NGATE LIMITED | Director | 2003-10-07 | CURRENT | 2003-01-24 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
CANNON KIRK (NORTHERN) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
ALEDO HOLDCO (UK) LIMITED | Director | 2017-06-15 | CURRENT | 2017-05-19 | Active | |
NEW CITY VISION (DRUMCHAPEL) LIMITED | Director | 2012-03-06 | CURRENT | 2006-02-28 | Active | |
NEW CITY VISION (RENTON) LIMITED | Director | 2010-01-13 | CURRENT | 2009-11-10 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION HOLDINGS LIMITED | Director | 2005-11-11 | CURRENT | 2005-10-18 | Active | |
OAK-NGATE LIMITED | Director | 2003-10-07 | CURRENT | 2003-01-24 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom | ||
Change of details for Friargate Holdings 1 Limited as a person with significant control on 2024-01-24 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHAL CANNON | |
PSC05 | Change of details for Friargate Holdings 1 Limited as a person with significant control on 2022-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/01/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Friargate Holdings 1 Limited as a person with significant control on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Lupins Close Lupins Close Littleport Ely Cambridgeshire CB6 1FN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CANNON KIRK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Friargate Holdings 1 Limited as a person with significant control on 2019-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035340330004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 2 Bluebell Way March Cambridgeshire PE15 9TL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035340330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035340330002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/03/2014 | |
CERTNM | Company name changed edencross construction LIMITED\certificate issued on 03/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035340330001 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-24 | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 48 CANK STREET, LEICESTER, LEICESTERSHIRE, LE1 5GW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/03/11 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 51-53 BRICK STREET, LONDON, W1 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 12 YORK PLACE, LEEDS, LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2011-07-26 |
Proposal to Strike Off | 2009-07-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIARGATE COVENTRY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FRIARGATE COVENTRY DEVELOPMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRIARGATE COVENTRY DEVELOPMENT LIMITED | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FRIARGATE COVENTRY DEVELOPMENT LIMITED | Event Date | 2011-07-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FRIARGATE COVENTRY DEVELOPMENT LIMITED | Event Date | 2009-07-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |