| Company Name | Friargate Management Company Limited |
|---|---|
| Directors | Janet Elizabeth Holt and Nigel Gordon Holt |
| Company Status | Active |
| Company Number | 04578146 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Janet Elizabeth Holt |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lee Lane Horwich Bolton BL6 7AY |
| Director Name | Mr Nigel Gordon Holt |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 29 Lee Lane Horwich Bolton BL6 7AY |
| Secretary Name | Mr Nigel Gordon Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lee Lane Horwich Bolton BL6 7AY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Lee Lane Horwich Bolton BL6 7AY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich North East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gbs Investments LTD 25.00% Ordinary |
|---|---|
| 1 at £1 | Anthony Murray 12.50% Ordinary |
| 1 at £1 | Jackie Rowles 12.50% Ordinary |
| 1 at £1 | Mr A. Smethurst 12.50% Ordinary |
| 1 at £1 | Mr A.t. Baines 12.50% Ordinary |
| 1 at £1 | Paul Foster 12.50% Ordinary |
| 1 at £1 | Ronald Kershaw & Robert Kershaw 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Cash | £1,478 |
| Current Liabilities | £1,385 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
|---|---|
| 24 April 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 31 October 2021 with updates (5 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 10 February 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 13 November 2019 | Director's details changed for Mrs Janet Elizabeth Holt on 1 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Mr Nigel Gordon Holt on 1 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 10 October 2019 | Notification of a person with significant control statement (2 pages) |
| 25 September 2019 | Registered office address changed from C/O Regency Estates 34 Lee Lane Horwich Bolton BL6 7AE to 29 Lee Lane Horwich Bolton BL6 7AY on 25 September 2019 (1 page) |
| 25 September 2019 | Withdrawal of a person with significant control statement on 25 September 2019 (2 pages) |
| 25 September 2019 | Cessation of Nigel Gordon Holt as a person with significant control on 25 September 2019 (1 page) |
| 3 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 8 March 2018 | Notification of Nigel Gordon Holt as a person with significant control on 2 March 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 July 2015 | Registered office address changed from 22C Longworth Road Horwich Bolton BL6 7BA to C/O Regency Estates 34 Lee Lane Horwich Bolton BL6 7AE on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from C/O Regency Estates 34 Lee Lane Horwich Bolton Lee Lane Horwich Bolton BL6 7AE England to C/O Regency Estates 34 Lee Lane Horwich Bolton BL6 7AE on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from C/O Regency Estates 34 Lee Lane Horwich Bolton Lee Lane Horwich Bolton BL6 7AE England to C/O Regency Estates 34 Lee Lane Horwich Bolton BL6 7AE on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 22C Longworth Road Horwich Bolton BL6 7BA to C/O Regency Estates 34 Lee Lane Horwich Bolton BL6 7AE on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 22C Longworth Road Horwich Bolton BL6 7BA to C/O Regency Estates 34 Lee Lane Horwich Bolton BL6 7AE on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from C/O Regency Estates 34 Lee Lane Horwich Bolton Lee Lane Horwich Bolton BL6 7AE England to C/O Regency Estates 34 Lee Lane Horwich Bolton BL6 7AE on 6 July 2015 (1 page) |
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 December 2011 | Registered office address changed from Whitehill Farm Grimeford Lane, Blackrod Bolton BL6 5LD on 26 December 2011 (1 page) |
| 26 December 2011 | Secretary's details changed for Mr Nigel Gordon Holt on 9 December 2011 (1 page) |
| 26 December 2011 | Director's details changed for Mrs Janet Elizabeth Holt on 9 December 2011 (2 pages) |
| 26 December 2011 | Director's details changed for Mr Nigel Gordon Holt on 9 December 2011 (2 pages) |
| 26 December 2011 | Director's details changed for Mr Nigel Gordon Holt on 9 December 2011 (2 pages) |
| 26 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 26 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 26 December 2011 | Secretary's details changed for Mr Nigel Gordon Holt on 9 December 2011 (1 page) |
| 26 December 2011 | Director's details changed for Mrs Janet Elizabeth Holt on 9 December 2011 (2 pages) |
| 26 December 2011 | Director's details changed for Mrs Janet Elizabeth Holt on 9 December 2011 (2 pages) |
| 26 December 2011 | Secretary's details changed for Mr Nigel Gordon Holt on 9 December 2011 (1 page) |
| 26 December 2011 | Registered office address changed from Whitehill Farm Grimeford Lane, Blackrod Bolton BL6 5LD on 26 December 2011 (1 page) |
| 26 December 2011 | Director's details changed for Mr Nigel Gordon Holt on 9 December 2011 (2 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Janet Elizabeth Holt on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Director's details changed for Janet Elizabeth Holt on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Nigel Gordon Holt on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Nigel Gordon Holt on 15 December 2009 (2 pages) |
| 11 July 2009 | Capitals not rolled up (2 pages) |
| 11 July 2009 | Capitals not rolled up (2 pages) |
| 11 July 2009 | Capitals not rolled up (2 pages) |
| 11 July 2009 | Capitals not rolled up (2 pages) |
| 11 July 2009 | Capitals not rolled up (4 pages) |
| 11 July 2009 | Capitals not rolled up (2 pages) |
| 11 July 2009 | Capitals not rolled up (2 pages) |
| 11 July 2009 | Capitals not rolled up (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 December 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 17 December 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
| 20 March 2006 | Resolutions
|
| 20 March 2006 | Resolutions
|
| 20 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 14 February 2005 | Return made up to 31/10/04; full list of members (8 pages) |
| 14 February 2005 | Return made up to 31/10/04; full list of members (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 8 January 2003 | Memorandum and Articles of Association (14 pages) |
| 8 January 2003 | Memorandum and Articles of Association (14 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2002 | Secretary resigned;director resigned (1 page) |
| 24 December 2002 | Secretary resigned;director resigned (1 page) |
| 24 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Company name changed springalpine property management company LIMITED\certificate issued on 23/12/02 (2 pages) |
| 23 December 2002 | Company name changed springalpine property management company LIMITED\certificate issued on 23/12/02 (2 pages) |
| 31 October 2002 | Incorporation (17 pages) |
| 31 October 2002 | Incorporation (17 pages) |