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Friary Meadow Limited

Friary Meadow Limited is an active company incorporated on 12 March 2018 with the registered office located in London, Greater London. Friary Meadow Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11250571
Private limited company
Age
7 years
Incorporated 12 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11-15 Wigmore Street
C/O Frogmore
London
W1A 2JZ
England
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 11-15 Wigmore Street C/O Frogmore London W1U 1PF England
Telephone
08006891573
Email
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
1
PSC • Secretary • British • Lives in England • Born in Nov 1952
Director • Senior Asset Manager • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1968
Director • Asset Manager • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Property Company Joint Ventures Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Property Company Holdings Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Real Estate Partners Investment Managers Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Real Estate Partners Fund Managers Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frep GP Invest Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frep Group Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Titchfield CD Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frep 3 (Salford) Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.99K
Increased by £19.55K (+171%)
Turnover
£619.11K
Increased by £29.95K (+5%)
Employees
12
Same as previous period
Total Assets
£38.1K
Increased by £18.11K (+91%)
Total Liabilities
-£38.01K
Increased by £18.11K (+91%)
Net Assets
£86
Same as previous period
Debt Ratio (%)
100%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Philip James Egan Resigned
3 Months Ago on 18 Jul 2025
Mr Patrick Julian Hulme Smith Appointed
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
12 Months Ago on 4 Nov 2024
Dr Stephen Ladyman (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Dr Stephen John Ladyman Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Dr Stephen John Ladyman (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Change of details for Dr Stephen Ladyman as a person with significant control on 1 September 2024
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Appointment of Mr Patrick Julian Hulme Smith as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Philip James Egan as a director on 18 July 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Change of details for Dr Stephen John Ladyman as a person with significant control on 1 October 2023
Submitted on 16 Aug 2024
Secretary's details changed for Dr Stephen John Ladyman on 1 October 2023
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Registered office address changed from 11-15 Wigmore Street C/O Frogmore London W1U 1PF England to 11-15 Wigmore Street C/O Frogmore London W1A 2JZ on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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