FRIEND-JAMES LIMITED

FRIEND-JAMES LIMITED is an active private limited company, incorporated on 17 March 1997. The nature of the business is Accounting and auditing activities. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 March 2022, are next due on 29 June 2024, and fall under the accounts category: Small. FRIEND-JAMES LIMITED previously had the company name FRIEND-JAMES MANAGEMENT SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FOURTH FLOOR PARK GATE
Address Line 2	161-163 PRESTON ROAD
Post Town	BRIGHTON
Postcode	BN1 6AF

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 14/10/2010 onwards:

FRIEND-JAMES LIMITED

Prior to 14/10/2010:

FRIEND-JAMES MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR ROGER HEBER CLOW

(~72 year old British national)

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/01/2020

MR JOHN STEWART FORSTER

(~70 year old British national)

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/03/1997

MR WILLIAM GEOFFREY ROBERTS

(~47 year old British national)

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2018

MR JOHN DOUGLAS WARNER

(~72 year old British national)

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/03/1997

MRS TRACEY ANN WARNER

(~56 year old British national)

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/11/2021

JOHN STEWART FORSTER

(~70 year old British national)

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/03/1997

Connections

(Shared officers)

C C A & M LIMITED

MR JOHN DOUGLAS WARNER

CEDAR COURT ASSOCIATION LIMITED

MR JOHN DOUGLAS WARNER

CHRISTEL CREATIONS LTD

MR JOHN DOUGLAS WARNER
MRS TRACEY ANN WARNER

CML REPORTING LIMITED

MR JOHN DOUGLAS WARNER

CRUISEAQUA LIMITED

MR JOHN DOUGLAS WARNER

DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED

MR JOHN DOUGLAS WARNER
MRS TRACEY ANN WARNER

DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED

MR JOHN DOUGLAS WARNER
MRS TRACEY ANN WARNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)