Blackfriars (Shrewsbury) Limited

Active03807414 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Dianne Spear
Gary Wynne Davies
Controlled by
David Norman Cunliffe
Geraint Claude Dyfnallt
Accounts type
Micro entity
Region
West Midlands
Address
Welsh Bridge Welsh Bridge
1 Frankwell
Shrewsbury
SY3 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born October 1966 (60)
Spear, Elizabeth Dianne
Director · Appointed 25 November 2025
British
Born November 1949
Davies, Gary Wynne
Director · Appointed 30 September 2024
British
Born January 1958 (68)
Cunliffe, David Norman
Director · Appointed 13 November 2013
British
Born August 1952 (74)
Dyfnallt, Geraint Claude
Director · Appointed 13 November 2013
British
Born July 1942 (84)
Officer history (26 former)
25 November 2025
Appointed Spear, Elizabeth Dianne as Director
25 November 2025
Appointed Groome, Mark Colin as Director
18 November 2025
Resigned Holland, Maxine Theresa as Director
30 September 2024
Appointed Davies, Gary Wynne as Director
31 October 2023
Resigned Hunt, Janet as Director
1 December 2022
Appointed Holland, Maxine Theresa as Director
19 February 2021
Resigned Lawton, Paul Anthony as Director
27 October 2020
Resigned Offland, Sarah Jane as Director
28 June 2017
Resigned Mckeever, Alison Jeanne as Director
28 June 2017
Appointed Offland, Sarah Jane as Director
28 June 2016
Appointed Hunt, Janet as Director
28 June 2016
Resigned Currin, Simon as Director
28 June 2016
Appointed Lawton, Paul Anthony as Director
4 September 2015
Appointed Currin, Simon as Director
4 September 2015
Appointed Mckeever, Alison Jeanne as Director
31 July 2015
Resigned Clitheroe, Edwin George as Director
19 May 2014
Resigned Currin, Sally Anne as Director
24 April 2014
Resigned Cross, Andrew Douglas as Secretary
13 November 2013
Appointed Cunliffe, David Norman as Director
13 November 2013
Appointed Currin, Sally Anne as Director
13 November 2013
Appointed Clitheroe, Edwin George as Director
13 November 2013
Appointed Dyfnallt, Geraint Claude as Director
11 October 2013
Resigned Blezard, Jonathan Neil as Director
11 October 2013
Resigned Crompton, Peter Francis as Director
11 October 2013
Resigned Winkworth, Cameron Robert as Director
11 October 2013
Resigned Jones, Amanda Claire as Director
29 March 2013
Resigned Rennie, Brian Strang as Director
1 September 2012
Resigned Thomas, Paul Wheldon as Director
30 August 2012
Appointed Crompton, Peter Francis as Director
30 August 2012
Appointed Jones, Amanda Claire as Director
30 August 2012
Appointed Blezard, Jonathan Neil as Director
26 July 2012
Resigned Taylor, Gordon Arthur as Director
26 May 2012
Resigned Brewin, William Edward as Director
24 May 2012
Resigned Clitheroe, Edwin George as Director
13 June 2011
Resigned Crompton, Peter Francis as Director
19 May 2009
Appointed Thomas, Paul Wheldon as Director
12 January 2009
Resigned Whittenham, Geoffrey Arthur as Director
14 July 2007
Appointed Brewin, William Edward as Director
5 November 2003
Resigned Atherden, Anthony John as Director
5 November 2003
Appointed Whittenham, Geoffrey Arthur as Director
23 April 2001
Appointed Crompton, Peter Francis as Director
10 April 2001
Resigned Leach, Michael as Director
4 January 2001
Resigned Pook, Marcus John as Director
15 March 2000
Appointed Taylor, Gordon Arthur as Director
15 March 2000
Appointed Atherden, Anthony John as Director
15 March 2000
Appointed Winkworth, Cameron Robert as Director
15 March 2000
Appointed Leach, Michael as Director
15 March 2000
Appointed Rennie, Brian Strang as Director
15 March 2000
Appointed Clitheroe, Edwin George as Director
31 August 1999
Appointed Pook, Marcus John as Director
31 August 1999
Appointed Cross, Andrew Douglas as Secretary
31 August 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
31 August 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 August 1999
Resigned Severnside Secretarial Ltd as Corporate Director
14 July 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
14 July 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
14 July 1999
Appointed Severnside Secretarial Ltd as Corporate Director

Ownership 2 active

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

David Norman Cunliffe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)
Geraint Claude Dyfnallt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1942 (84)
Former controllers (3)
31 October 2023
Ceased Janet Hunt — Has significant influence or control
9 February 2021
Ceased Paul Anthony Lawton — Has significant influence or control
27 October 2020
Ceased Sarah Jane Offland — Has significant influence or control

Financials

Net Assets
(£1,285)
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,285) (£1,285) (£1,285) (£1,285) (£1,285) (£1,285)
Balance sheet detail
202420232022202120202019
Fixed Assets£59,847£59,847£59,847£59,847£59,847£59,847
Current Assets£48£48£48£48£48£48
Creditors (< 1 year)£1,333£1,333£1,333£1,333£1,333£1,333
Net Current Assets(£1,285)(£1,285)(£1,285)(£1,285)(£1,285)(£1,285)
Net Assets(£1,285)(£1,285)(£1,285)(£1,285)(£1,285)(£1,285)
Shareholder Funds(£1,285)(£1,285)(£1,285)(£1,285)(£1,285)(£1,285)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates1 September 2026
6 January 2026Appointment of a director2
6 January 2026Appointment of a director2
1 December 2025Termination of appointment of a director1
1 September 2025Confirmation statement with updates1 September 20257
Show all recent filings

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