Frythe Close Management Limited

Active02915103 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Blanca Deu Molas
Mallane Farias Payne
Ian Hawthorn
Controlled by
Abigail Lauren Hirons
Accounts type
Micro entity
Region
West Midlands
Address
3 Frythe Close
Kenilworth
CV8 2SY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Deu Molas, Blanca
Director · Appointed 14 August 2026
Spanish
Born July 1975 (51)
Payne, Mallane Farias
Director · Appointed 16 January 2026
British
Born December 1989 (36)
Hawthorn, Ian
Director · Appointed 8 August 2025
British
Born January 1959 (67)
Hirons, Abigail Lauren
Secretary · Appointed 21 July 2022
Hirons, Abigail Lauren
Director · Appointed 4 November 2021
British
Born May 2000 (26)
Hodierne, Edward
Director · Appointed 4 November 2021
British
Born November 1999
Officer history (20 former)
14 August 2026
Resigned O'Neill, Susan Diane as Director
14 August 2026
Appointed Deu Molas, Blanca as Director
16 January 2026
Appointed Payne, Mallane Farias as Director
8 August 2025
Resigned Hawthorn, Josephine Barbara as Director
8 August 2025
Appointed Hawthorn, Ian as Director
8 August 2025
Resigned Clark, Silvana Farias as Director
5 February 2025
Resigned Belson, Matthew as Director
5 February 2025
Appointed O'Neill, Susan Diane as Director
17 July 2024
Resigned Goodman, Allan as Director
17 July 2024
Appointed Belson, Matthew as Director
17 July 2024
Appointed Clark, Silvana Farias as Director
17 July 2024
Resigned Belson, Michael as Director
27 November 2022
Resigned Goodman, Allan as Secretary
21 July 2022
Appointed Hirons, Abigail Lauren as Secretary
4 November 2021
Appointed Hodierne, Edward as Director
4 November 2021
Resigned Jones, Bernadette as Director
4 November 2021
Resigned Jones, Martyn Andrew as Director
4 November 2021
Appointed Hirons, Abigail Lauren as Director
30 June 2018
Appointed Belson, Michael as Director
30 June 2018
Resigned Pearson, Julie as Director
10 December 2013
Appointed Jones, Bernadette as Director
10 December 2013
Appointed Jones, Martyn Andrew as Director
10 December 2013
Resigned Parkes, Neal Gregory as Director
11 April 2012
Appointed Pearson, Julie as Director
11 November 2010
Resigned Dennis, Hazel as Director
3 November 2010
Resigned Dennis, Hazel as Secretary
3 November 2010
Appointed Goodman, Allan as Secretary
24 September 2010
Resigned Traynor, Elsie as Director
24 September 2010
Appointed Parkes, Neal Gregory as Director
9 November 2007
9 November 2007
Appointed Goodman, Allan as Director
21 March 2005
Appointed Dennis, Hazel as Director
15 February 2005
Resigned Dennis, Christopher John as Director
1 September 1998
Appointed Partridge, Louise Elizabeth Mary as Director
31 May 1998
Resigned Hazelton, Robin as Director
22 March 1995
Appointed Dennis, Hazel as Secretary
22 March 1995
Appointed Hawthorn, Josephine Barbara as Director
22 March 1995
Resigned Traynor, Elsie as Secretary
31 March 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 March 1994
Appointed Traynor, Elsie as Secretary
31 March 1994
Appointed Hazelton, Robin as Director
31 March 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 March 1994
Appointed Dennis, Christopher John as Director
31 March 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 March 1994
Appointed Traynor, Elsie as Director
31 March 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abigail Lauren Hirons
Individual · Notified 21 July 2022
Right to appoint and remove directors
British
Born May 2000 (26)
Former controllers (1)
27 November 2022
Ceased Allan Goodman — Right to appoint and remove directors

Financials

Net Assets
£1,550
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,336 £1,577 £1,903 £2,099 £1,554 £1,550
Balance sheet detail
202520242023202220212020
Fixed Assets£264£264£264£264£276£288
Current Assets£1,286£1,290£1,835£1,639£1,301£1,048
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,286£1,290£1,835£1,639£1,301£1,048
Net Assets£1,550£1,554£2,099£1,903£1,577£1,336
Shareholder Funds£1,550£1,554£2,099£1,903£1,577£1,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
14 August 2026Appointment of a director

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