FRIERN MANOR HOLDINGS LIMITED

FRIERN MANOR HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2000. The nature of the business is Activities of head offices. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. FRIERN MANOR HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

FRIERN MANOR HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK ALAN ANSELL

(~61 year old British national)

FLAT 5 BADDOW HOUSE 9-11, GALLEYWOOD ROAD GREAT BADDOW, CHELMSFORD, ESSEX, CM2 8DL

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 04/07/2000

MRS VALERIE JEAN ANSELL

(British national)

5 BADDOW HOUSE FLATS, GALLEYWOOD ROAD GREAT BADDOW, CHELMSFORD, ESSEX, CM2 8DL

Current Secretary

Appointed on 04/07/2000

Shareholders

(Persons of Significant Control)

Mr Mark Alan Ansell

(~61 year old British national)

Flat 5 Baddow House, 9-11 Galleywood Road Great Baddow, Chelmsford, Essex, CM2 8DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Valerie Ansell

(~82 year old British national)

5 Baddow House Flats, Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BADDOW HOUSE RESIDENTS ASSOCIATION LIMITED

MR MARK ALAN ANSELL

F M SOUTH EAST LIMITED

MR MARK ALAN ANSELL

FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

MR MARK ALAN ANSELL

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)