FRYTHE CLOSE MANAGEMENT LIMITED - KENILWORTH


Company Profile Company Filings

Overview

FRYTHE CLOSE MANAGEMENT LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
FRYTHE CLOSE MANAGEMENT LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02915103. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FRYTHE CLOSE MANAGEMENT LIMITED - KENILWORTH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 FRYTHE CLOSE
KENILWORTH
WARWICKSHIRE
CV8 2SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN GOODMAN Feb 1949 British Director 2007-11-09 CURRENT
JOSEPHINE BARBARA HAWTHORN Aug 1933 British Director 1995-03-22 CURRENT
MISS ABIGAIL LAUREN HIRONS May 2000 British Director 2021-11-04 CURRENT
MR EDWARD HODIERNE Nov 1999 British Director 2021-11-04 CURRENT
MR MICHAEL BELSON Jan 1949 British Director 2018-06-30 CURRENT
MISS ABIGAIL LAUREN HIRONS Secretary 2022-07-21 CURRENT
MR MARTYN ANDREW JONES Nov 1956 British Director 2013-12-10 UNTIL 2021-11-04 RESIGNED
HAZEL DENNIS Sep 1935 British Secretary 1995-03-22 UNTIL 2010-11-03 RESIGNED
MR ALLAN GOODMAN Secretary 2010-11-03 UNTIL 2022-11-27 RESIGNED
MISS ELSIE TRAYNOR Dec 1915 British Secretary 1994-03-31 UNTIL 1995-03-22 RESIGNED
MR ROBIN HAZELTON Aug 1940 Irish Director 1994-03-31 UNTIL 1998-05-31 RESIGNED
MISS ELSIE TRAYNOR Dec 1915 British Director 1994-03-31 UNTIL 2010-09-24 RESIGNED
MRS JULIE PEARSON Jul 1964 British Director 2012-04-11 UNTIL 2018-06-30 RESIGNED
MRS LOUISE ELIZABETH MARY PARTRIDGE Jan 1968 British Director 1998-09-01 UNTIL 2007-11-09 RESIGNED
MR NEAL GREGORY PARKES Jun 1983 British Director 2010-09-24 UNTIL 2013-12-10 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1994-03-31 UNTIL 1994-03-31 RESIGNED
MRS BERNADETTE JONES Aug 1959 British Director 2013-12-10 UNTIL 2021-11-04 RESIGNED
CHRISTOPHER JOHN DENNIS Mar 1931 British Director 1994-03-31 UNTIL 2005-02-15 RESIGNED
HAZEL DENNIS Sep 1935 British Director 2005-03-21 UNTIL 2010-11-11 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-03-31 UNTIL 1994-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Abigail Lauren Hirons 2022-07-21 5/2000 Kenilworth   Right to appoint and remove directors
Mr Allan Goodman 2016-11-30 - 2022-11-27 2/1949 Kenilworth   Warwickshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENILWORTH GOLF CLUB,LIMITED WARWICKSHIRE Active SMALL 93110 - Operation of sports facilities
SILVER LINING SOLUTIONS LIMITED LONDON Dissolved... SMALL 58290 - Other software publishing
MERRYHILL CONSULTING LIMITED COVENTRY Dissolved... 82990 - Other business support service activities n.e.c.
MERRYHILL ACCOUNTANCY SERVICES LIMITED DAVENTRY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MENTAL HEALTH MATES C.I.C. DAVENTRY ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MERRYHILL PROPERTIES LLP DAVENTRY ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2024-01-12 31-03-2023 £2,099 equity
Micro-entity Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2022-05-04 31-03-2022 £1,903 equity
Micro-entity Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2021-04-29 31-03-2021 £1,577 equity
Micro-entity Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2020-04-21 31-03-2020 £1,336 equity
Micro-entity Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2019-04-18 31-03-2019 £1,318 equity
Micro-entity Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2018-04-17 31-03-2018 £1,170 Cash £1,482 equity
Micro-entity Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2017-05-23 31-03-2017 £1,584 Cash £1,908 equity
Abbreviated Company Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2016-05-14 31-03-2016 £1,423 Cash £1,759 equity
Abbreviated Company Accounts - FRYTHE CLOSE MANAGEMENT LIMITED 2015-04-18 31-03-2015 £1,872 Cash £2,220 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KNOWLE PARK ESTATES LIMITED KENILWORTH ENGLAND Active DORMANT 81100 - Combined facilities support activities
BLUE LEAF FUELS LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities