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Friary Meadow Holding Limited

Friary Meadow Holding Limited is an active company incorporated on 8 October 2024 with the registered office located in Southam, Warwickshire. Friary Meadow Holding Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16005768
Private limited company
Age
11 months
Incorporated 8 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 July 2026 (9 months remaining)
Learn more about Friary Meadow Holding Limited
Contact
Address
Cv47 1gl Rainsbrook Close
Southam
Warwickshire
CV47 1GL
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Europa House, 45 Rowdell Road Northolt Greater London UB5 6AG England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen John Ladyman
Director • Director • Director • Secretary • British • Lives in England • Born in Nov 1952
Priam Jitendra Patel
Director • British • Lives in England • Born in Dec 1988
Jitendrakumar Patel
Director • British • Lives in England • Born in Aug 1952
Oak Retirement Ltd
PSC
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Mutual Companies
National Autistic Society(The)
Stephen John Ladyman is a mutual person.
Active
Nas Services Limited
Stephen John Ladyman is a mutual person.
Active
Autism UK Limited
Stephen John Ladyman is a mutual person.
Active
Oak Retirement Limited
Stephen John Ladyman is a mutual person.
Active
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Financials
Friary Meadow Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Oak Retirement Ltd (PSC) Appointed
3 Months Ago on 2 Jun 2025
Mr Stephen John Ladyman Appointed
3 Months Ago on 2 Jun 2025
Ebf Investment Holdings Ltd (PSC) Resigned
3 Months Ago on 2 Jun 2025
Priam Jitendra Patel Resigned
3 Months Ago on 2 Jun 2025
Jitendrakumar Patel Resigned
3 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Jitendrakumar Patel (PSC) Resigned
5 Months Ago on 9 Apr 2025
Ebf Investment Holdings Ltd (PSC) Appointed
5 Months Ago on 9 Apr 2025
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Documents
Registered office address changed from Europa House, 45 Rowdell Road Northolt Greater London UB5 6AG England to CV47 1GL Rainsbrook Close Southam Warwickshire CV47 1GL on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr Stephen John Ladyman as a director on 2 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Jitendrakumar Patel as a director on 2 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Priam Jitendra Patel as a director on 2 June 2025
Submitted on 26 Jun 2025
Cessation of Ebf Investment Holdings Ltd as a person with significant control on 2 June 2025
Submitted on 26 Jun 2025
Notification of Oak Retirement Ltd as a person with significant control on 2 June 2025
Submitted on 26 Jun 2025
Notification of Ebf Investment Holdings Ltd as a person with significant control on 9 April 2025
Submitted on 9 May 2025
Cessation of Jitendrakumar Patel as a person with significant control on 9 April 2025
Submitted on 9 May 2025
Registered office address changed from , 2 Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England to Europa House, 45 Rowdell Road Northolt Greater London UB5 6AG on 14 April 2025
Submitted on 14 Apr 2025
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Repayment History
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