Friars Investment (Chelmsford) Limited

Company Name	Friars Investment (Chelmsford) Limited
Directors	Lucinda Sarah Ann Fletcher and David Alan Fletcher
Company Status	Active
Company Number	00625008
Category	Private Limited Company
Incorporation Date	3 April 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lucinda Sarah Ann Fletcher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(39 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Southfields Mews Southfields Road Wandsworth London SW18 1QW

Director Name	David Alan Fletcher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(58 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Ann Penelope Maude Austin
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 1996)
Role	Company Director
Correspondence Address	Hatfield Place Hatfield Peverel Chelmsford Essex CM3 2ET

Director Name	Col William James Austin
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(32 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Hatfield Place Hatfield Peverel Chelmsford Essex CM3 2ET

Director Name	Ms Virginia Susan Austin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(32 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay House Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DS

Secretary Name	Alan Graham
Nationality	British
Status	Resigned
Appointed	03 December 1991(32 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mrs Catherine Miriam Gray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(34 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2001)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	13a Court Street Nayland Colchester Essex CO6 4JL

Director Name	Michael John Austin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(39 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2000)
Role	Film Director
Correspondence Address	PO Box 212 Shelter Island Heights New York 11965 United States

Director Name	Penelope Flannagan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(39 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 November 2017)
Role	Company Director
Correspondence Address	92 Gover Street North Adelaide 5006 Foreign

Secretary Name	Mr Michael James Killick
Status	Resigned
Appointed	31 January 2008(48 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 February 2024)
Role	Company Director
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.5k at £1	Mrs Lucinda Sarah Ann Fletcher 33.33% Ordinary
3.5k at £1	Mrs Virginia Susan Austin 33.33% Ordinary
3.5k at £1	Penelope Jane Flannagan 33.33% Ordinary

Financials

Year	2014
Turnover	£106,798
Gross Profit	£82,694
Net Worth	£983,871
Cash	£94,534
Current Liabilities	£33,497

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

29 May 2001	Delivered on: 6 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 duke street chelmsford essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 May 2001	Delivered on: 24 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 210 moulsham street chelmsford essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 June 1959	Delivered on: 15 July 1959 Persons entitled: Barclays Bank Limited Classification: Memorandam of deposit Secured details: All monies due etc. Particulars: 209, 209A and 210 moulsham street, and for lock up shops at friars place, chelmsford. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
5 December 2023	Memorandum and Articles of Association (17 pages)
5 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2023	Particulars of variation of rights attached to shares (2 pages)
2 November 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
14 February 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
9 November 2022	Change of details for Arrow Investments (Chelmsford) Limited as a person with significant control on 7 November 2022 (2 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
21 February 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
17 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
31 August 2021	Secretary's details changed for Mr Michael James Killick on 16 August 2021 (1 page)
31 August 2021	Director's details changed for David Alan Fletcher on 16 August 2021 (2 pages)
31 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021 (1 page)
9 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
23 December 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
5 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 December 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
10 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 October 2018	Cessation of Lucinda Sarah Ann Fletcher as a person with significant control on 16 November 2017 (1 page)
31 October 2018	Cessation of Penelope Flannagan as a person with significant control on 16 November 2017 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
31 October 2018	Notification of Arrow Investments (Chelmsford) Limited as a person with significant control on 16 November 2017 (2 pages)
31 October 2018	Cessation of Virginia Susan Austin as a person with significant control on 16 November 2017 (1 page)
20 March 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
14 March 2018	Appointment of David Alan Fletcher as a director on 14 March 2018 (2 pages)
2 February 2018	Termination of appointment of Virginia Susan Austin as a director on 30 January 2018 (1 page)
1 February 2018	Satisfaction of charge 1 in full (1 page)
22 January 2018	Satisfaction of charge 2 in full (2 pages)
22 January 2018	Satisfaction of charge 3 in full (1 page)
1 December 2017	Termination of appointment of Penelope Flannagan as a director on 28 November 2017 (1 page)
1 December 2017	Termination of appointment of Penelope Flannagan as a director on 28 November 2017 (1 page)
22 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 November 2017	Change of share class name or designation (2 pages)
22 November 2017	Memorandum and Articles of Association (4 pages)
22 November 2017	Memorandum and Articles of Association (4 pages)
22 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 November 2017	Change of share class name or designation (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 September 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
3 November 2016	Secretary's details changed for Mr Michael James Killick on 30 October 2016 (1 page)
3 November 2016	Secretary's details changed for Mr Michael James Killick on 30 October 2016 (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
12 November 2015	Registered office address changed from Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 November 2015 (1 page)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,500 (6 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10,500 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,500 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,500 (6 pages)
12 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,500 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,500 (6 pages)
5 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
2 September 2013	Director's details changed for Virginia Susan Austin on 29 August 2013 (2 pages)
2 September 2013	Director's details changed for Virginia Susan Austin on 29 August 2013 (2 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
22 May 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
12 May 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
12 May 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 June 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
28 February 2008	Secretary appointed mr michael james killick (1 page)
28 February 2008	Secretary appointed mr michael james killick (1 page)
27 February 2008	Appointment terminated secretary alan graham (1 page)
27 February 2008	Appointment terminated secretary alan graham (1 page)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Return made up to 31/10/07; full list of members (3 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
4 January 2006	Return made up to 31/10/05; full list of members (6 pages)
4 January 2006	Return made up to 31/10/05; full list of members (6 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
7 December 2004	Return made up to 31/10/04; full list of members (7 pages)
7 December 2004	Return made up to 31/10/04; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
22 November 2003	Return made up to 31/10/03; no change of members (7 pages)
22 November 2003	Return made up to 31/10/03; no change of members (7 pages)
7 November 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
7 November 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
19 December 2002	Return made up to 31/10/02; no change of members (7 pages)
19 December 2002	Return made up to 31/10/02; no change of members (7 pages)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 June 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
30 November 2001	Return made up to 31/10/01; full list of members (8 pages)
30 November 2001	Return made up to 31/10/01; full list of members (8 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Â£ ic 14000/10500 06/04/01 Â£ sr 3500@1=3500 (66 pages)
30 May 2001	Â£ ic 14000/10500 06/04/01 Â£ sr 3500@1=3500 (66 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
9 November 2000	Â£ ic 17500/14000 28/01/00 Â£ sr 3500@1=3500 (1 page)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 2000	Â£ ic 17500/14000 28/01/00 Â£ sr 3500@1=3500 (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
2 December 1999	Full accounts made up to 31 March 1999 (10 pages)
2 December 1999	Full accounts made up to 31 March 1999 (10 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1998	Return made up to 31/10/98; change of members (8 pages)
23 November 1998	Return made up to 31/10/98; change of members (8 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
25 August 1998	Full accounts made up to 31 March 1998 (10 pages)
25 August 1998	Full accounts made up to 31 March 1998 (10 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (10 pages)
22 December 1997	Full accounts made up to 31 March 1997 (10 pages)
11 November 1997	Return made up to 31/10/97; full list of members (6 pages)
11 November 1997	Return made up to 31/10/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (10 pages)
13 December 1995	Full accounts made up to 31 March 1995 (10 pages)
24 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1959	Incorporation (18 pages)
3 April 1959	Incorporation (18 pages)

Friars Investment (Chelmsford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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