FRIEND & GRANT LIMITED - ROCHESTER


Company Profile Company Filings

Overview

FRIEND & GRANT LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
FRIEND & GRANT LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

FRIEND & GRANT LIMITED - ROCHESTER

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BRYANT HOUSE BRYANT ROAD
ROCHESTER
KENT
ME2 3EW

This Company Originates in : United Kingdom
Previous trading names include:
MAF PAYROLL SERVICES LIMITED (until 10/02/2005)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW IAN GRANT Apr 1979 British Director 2005-02-21 CURRENT
MR MARK ANTHONY FRIEND Oct 1963 British Director 2001-07-16 CURRENT
JAN LAURA FRIEND Apr 1965 Secretary 2001-07-16 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-07-16 UNTIL 2001-07-16 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2001-07-16 UNTIL 2001-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Friend 2016-04-06 10/1963 Rochester   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Ian Grant 2016-04-06 4/1979 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FRIEND & GRANT WEALTH MANAGEMENT LTD ROCHESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Friend & Grant Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 30-04-2023 £581,171 Cash £535,009 equity
Friend & Grant Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-04-2022 £499,114 Cash £444,260 equity
Friend & Grant Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £388,888 Cash £393,156 equity
Friend & Grant Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-04-2020 £321,770 Cash £400,314 equity
Friend & Grant Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 30-04-2019 £276,818 Cash £355,515 equity
Friend & Grant Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-25 30-04-2018 £310,430 Cash £389,634 equity
Friend & Grant Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £235,669 Cash £373,791 equity
Friend & Grant Ltd - Abbreviated accounts 16.3 2017-01-10 30-04-2016 £209,997 Cash £358,183 equity
Friend & Grant Ltd - Limited company - abbreviated - 11.9 2015-12-30 30-04-2015 £190,441 Cash £332,704 equity
Friend & Grant Ltd - Limited company - abbreviated - 11.6 2015-01-21 30-04-2014 £164,104 Cash £299,719 equity

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