Friends And Places Together

Company Name	Friends And Places Together
Company Status	Active
Company Number	08554307
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 June 2013(10 years, 10 months ago)
Previous Name	Break With Mates

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sathyendran Raviraj
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Ms Wendy Mary Bennett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Mr Christopher James Woollard
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Social Worker
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Mr Ian Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Web Designer
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Mrs Julie Maria Jackson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(10 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Housewife
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Mike Wilson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Ms Denise Michelle Nygate
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(1 year after company formation)
Appointment Duration	1 week, 4 days (resigned 08 July 2014)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	20 Crowstone Road Westcliff On Sea Essex SS0 8BA

Secretary Name	Mr Phillip Raymond Nuttgens
Status	Resigned
Appointed	27 June 2014(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2017)
Role	Company Director
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Director Name	Stephen Nygate
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2018)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 6 15 High Street Rayleigh SS6 7EW

Director Name	Margaret McMahon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Mr Neil Anthony Woodbridge
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 01 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Suite 6 15 High Street Rayleigh SS6 7EW

Director Name	Mrs Theano Charlton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2018)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	78 Lord Roberts Avenue Leigh-On-Sea SS9 1NE

Director Name	Mrs Judith Barton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Mrs Christine-Koulla Burke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Miss Leila Lawal
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Ms Lisa Hawkwell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Director Name	Mr Liam Anthony Michael Brown
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2022)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA

Secretary Name	Butlers Financial Limited (Corporation)
Status	Resigned
Appointed	29 May 2017(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2018)
Correspondence Address	Suite 6 Burley House 15 High Street Rayleigh SS6 7EW

Location

Registered Address	Turnpike House 1208-1210 London Road Leigh-On-Sea SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

9 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
9 January 2020	Termination of appointment of Lisa Hawkwell as a director on 7 January 2020 (1 page)
11 July 2019	Appointment of Ms Wendy Mary Bennett as a director on 1 September 2018 (2 pages)
11 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
11 July 2019	Appointment of Ms Lisa Hawkwell as a director on 1 September 2018 (2 pages)
17 May 2019	Termination of appointment of Leila Lawal as a director on 28 September 2018 (1 page)
17 May 2019	Termination of appointment of Christine-Koulla Burke as a director on 31 July 2018 (1 page)
17 May 2019	Termination of appointment of Margaret Mcmahon as a director on 31 July 2018 (1 page)
17 May 2019	Termination of appointment of Judith Barton as a director on 31 July 2018 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
11 July 2018	Registered office address changed from Suite 6 15 High Street Rayleigh SS6 7EW England to Turnpike House 1208-1210 London Road Leigh-on-Sea SS9 2UA on 11 July 2018 (1 page)
11 July 2018	Termination of appointment of Stephen Nygate as a director on 27 June 2014 (1 page)
11 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Butlers Financial Limited as a secretary on 30 June 2018 (1 page)
10 July 2018	Termination of appointment of Theano Charlton as a director on 1 April 2018 (1 page)
10 July 2018	Termination of appointment of Neil Anthony Woodbridge as a director on 1 September 2017 (1 page)
10 July 2018	Termination of appointment of Stephen Nygate as a director on 1 February 2018 (1 page)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (19 pages)
9 April 2018	Amended total exemption full accounts made up to 30 June 2016 (14 pages)
9 March 2018	Appointment of Miss Leila Lawal as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Mr Sathyendran Raviraj as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Mrs Christine-Koulla Burke as a director on 9 March 2018 (2 pages)
9 March 2018	Appointment of Mrs Judith Barton as a director on 9 March 2018 (2 pages)
11 July 2017	Termination of appointment of Phillip Raymond Nuttgens as a secretary on 29 May 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Phillip Raymond Nuttgens as a secretary on 29 May 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Appointment of Butlers Financial Limited as a secretary on 29 May 2017 (2 pages)
11 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
11 July 2017	Appointment of Butlers Financial Limited as a secretary on 29 May 2017 (2 pages)
8 June 2017	Registered office address changed from 20 Crowstone Road Westcliff on Sea Essex SS0 8BA to Suite 6 15 High Street Rayleigh SS6 7EW on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 20 Crowstone Road Westcliff on Sea Essex SS0 8BA to Suite 6 15 High Street Rayleigh SS6 7EW on 8 June 2017 (1 page)
5 May 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
5 May 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
5 October 2016	Appointment of Mrs Theano Charlton as a director on 23 August 2016 (2 pages)
5 October 2016	Appointment of Mrs Theano Charlton as a director on 23 August 2016 (2 pages)
7 June 2016	Annual return made up to 3 June 2016 no member list (4 pages)
7 June 2016	Annual return made up to 3 June 2016 no member list (4 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
5 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
11 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
11 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
11 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 October 2014	Appointment of Mr Neil Anthony Woodbridge as a director on 8 August 2014 (2 pages)
10 October 2014	Appointment of Mr Neil Anthony Woodbridge as a director on 8 August 2014 (2 pages)
10 October 2014	Appointment of Mr Neil Anthony Woodbridge as a director on 8 August 2014 (2 pages)
12 September 2014	Annual return made up to 3 June 2014 no member list (3 pages)
12 September 2014	Annual return made up to 3 June 2014 no member list (3 pages)
12 September 2014	Annual return made up to 3 June 2014 no member list (3 pages)
6 August 2014	Termination of appointment of Denise Michelle Nygate as a director on 8 July 2014 (1 page)
6 August 2014	Appointment of Margaret Mcmahon as a director on 8 July 2014 (2 pages)
6 August 2014	Termination of appointment of Denise Michelle Nygate as a director on 8 July 2014 (1 page)
6 August 2014	Termination of appointment of Denise Michelle Nygate as a director on 8 July 2014 (1 page)
6 August 2014	Appointment of Stephen Nygate as a director on 8 July 2014 (2 pages)
6 August 2014	Appointment of Stephen Nygate as a director on 8 July 2014 (2 pages)
6 August 2014	Appointment of Margaret Mcmahon as a director on 8 July 2014 (2 pages)
6 August 2014	Appointment of Margaret Mcmahon as a director on 8 July 2014 (2 pages)
6 August 2014	Appointment of Stephen Nygate as a director on 8 July 2014 (2 pages)
30 June 2014	Appointment of Mr Phillip Raymond Nuttgens as a secretary (2 pages)
30 June 2014	Termination of appointment of Stephen Nygate as a director (1 page)
30 June 2014	Appointment of Ms Denise Michelle Nygate as a director (2 pages)
30 June 2014	Appointment of Mr Phillip Raymond Nuttgens as a secretary (2 pages)
30 June 2014	Appointment of Ms Denise Michelle Nygate as a director (2 pages)
30 June 2014	Termination of appointment of Stephen Nygate as a director (1 page)
30 June 2014	Termination of appointment of Margaret Mcmahon as a director (1 page)
30 June 2014	Termination of appointment of Margaret Mcmahon as a director (1 page)
1 May 2014	Form NE01 (2 pages)
1 May 2014	Company name changed break with mates\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-03-24 (2 pages)
1 May 2014	Form NE01 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed break with mates\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-03-24 (2 pages)
3 June 2013	Incorporation (43 pages)
3 June 2013	Incorporation (43 pages)

Friends And Places Together

Business Activity

Directors

Location

Accounts

Returns

Filing History

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