Friborne (shaftesbury) Limited in Farnham SURREY

Friborne (shaftesbury) Limited SURREY

Friborne (Shaftesbury) Limited was formally closed on 2023-07-18. Friborne (shaftesbury) was a private limited company that was situated at Wey Court West, Union Road, Farnham, Surrey, GU9 7PT. The company (formally started on 1996-03-28) was run by 1 director and 1 secretary.
Director Christopher H. who was appointed on 29 April 1996.
Moving on to the secretaries, we can name: Hazel H. appointed on 16 December 2003.

The company was categorised as "other service activities not elsewhere classified" (96090). As stated in the Companies House information, there was a name change on 1999-07-08 and their previous name was Friday Street Homes. There is a second name change: previous name was Tavella performed on 1996-05-08. The latest confirmation statement was sent on 2022-03-28 and last time the annual accounts were sent was on 31 March 2022. 2016-03-28 was the date of the most recent annual return.

Friborne (shaftesbury) Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179813
Date of Incorporation	Thu, 28th Mar 1996
Date of Dissolution	Tue, 18th Jul 2023
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 11th Apr 2023
Last confirmation statement dated	Mon, 28th Mar 2022

Company staff

Hazel H.

Position: Secretary

Appointed: 16 December 2003

Christopher H.

Position: Director

Appointed: 29 April 1996

Michael F.

Position: Director

Appointed: 01 August 1999

Resigned: 16 December 2003

Christopher H.

Position: Secretary

Appointed: 01 August 1999

Resigned: 16 December 2003

Hazel H.

Position: Secretary

Appointed: 29 April 1996

Resigned: 01 August 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 29 April 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 29 April 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 March 1996

Resigned: 29 April 1996

People with significant control

Friday Street Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02050801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Friday Street Homes	July 8, 1999
Tavella	May 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 21st, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 24th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 5, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 15th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 20th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to May 28, 2008 filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 7th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 7th, February 2003	accounts	Free Download (9 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to November 13, 2001 filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 2001 filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (9 pages)
363s	Annual return made up to April 28, 2000 filed on: 28th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 2000 filed on: 28th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 7th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 7th, April 2000	accounts	Free Download (2 pages)
363s	Annual return made up to June 29, 1999 filed on: 29th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 29, 1999 filed on: 29th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 15th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 15th, December 1998	accounts	Free Download (2 pages)
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 21st, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 21st, November 1997	accounts	Free Download (3 pages)
363s	Annual return made up to April 11, 1997 filed on: 11th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 1997 filed on: 11th, April 1997	annual return	Free Download (6 pages)

Friborne (shaftesbury) Limited SURREY

Friborne (shaftesbury) Limited Address / Contact

Company Information / Profile

Company staff

Hazel H.

Christopher H.

Michael F.

Christopher H.

Hazel H.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Company filings

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