Friel Retirement Living Limited in Great Wyrley WALSALL

Friel Retirement Living Limited WALSALL

Friel Retirement Living started in year 2003 as Private Limited Company with registration number 04904134. The Friel Retirement Living company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Walsall at Newtack Farm Walsall Road. Postal code: WS6 6AP. Since March 21, 2017 Friel Retirement Living Limited is no longer carrying the name Friel Homes.

The company has one director. William F., appointed on 18 September 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia F. who worked with the the company until 27 October 2017.

Friel Retirement Living Limited Address / Contact

Office Address	Newtack Farm Walsall Road
Office Address2	Great Wyrley
Town	Walsall
Post code	WS6 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04904134
Date of Incorporation	Thu, 18th Sep 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

William F.

Position: Director

Appointed: 18 September 2003

Colin J.

Position: Director

Appointed: 01 October 2003

Resigned: 14 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

Patricia F.

Position: Director

Appointed: 18 September 2003

Resigned: 27 October 2017

Patricia F.

Position: Secretary

Appointed: 18 September 2003

Resigned: 27 October 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Heavy Plant Hire Limited from Walsall, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Heavy Plant Hire Limited

Newtack Farm Walsall Road, Great Wyrley, Walsall, WS6 6AP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04903411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Friel Homes	March 21, 2017
Friel	October 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 9th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 21st, March 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 21, 2017 filed on: 21st, March 2017	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 1.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2013: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to September 18, 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/03/2009 from cross keys farm hill street hednesford staffordshire WS12 2DN filed on: 4th, March 2009	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 14th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 14th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 18, 2004 (Registered office changed on 18/10/04)	annual return
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 18, 2004 (Registered office changed on 18/10/04)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2003	incorporation	Free Download (12 pages)
287	Registered office changed on 09/10/03 from: 1ST floor ascension house crown square first avenue burton on trent DE14 2WW filed on: 9th, October 2003	address	Free Download (1 page)
287	Registered office changed on 09/10/03 from: 1ST floor ascension house crown square first avenue burton on trent DE14 2WW filed on: 9th, October 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
CERTNM	Company name changed friel LIMITEDcertificate issued on 07/10/03 filed on: 7th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed friel LIMITEDcertificate issued on 07/10/03 filed on: 7th, October 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2003	incorporation	Free Download (16 pages)

Friel Retirement Living Limited WALSALL

Friel Retirement Living Limited Address / Contact

Company Information / Profile

Company staff

William F.

Colin J.

Temple Secretaries Limited

Company Directors Limited

Patricia F.

Patricia F.

People with significant control

Company previous names

Company filings

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