Friern Manor Holdings Limited

Active04026998 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Mark Alan Ansell
Valerie Ansell
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 July 2000
British
Director · Appointed 4 July 2000
British
Born September 1962 (64)
Officer history (3 former)
18 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 July 2000
Appointed Ansell, Valerie Jean as Secretary
4 July 2000
Appointed Ansell, Mark Alan as Director
4 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
4 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
4 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Valerie Ansell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)

Holdings 1

Companies where Friern Manor Holdings Limited is registered as a person with significant control

Active

Financials

Employees
1

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 1 1 1 1 1 1
Balance sheet detail
202420232022202120202019
Current Assets£5£33,743£34,636
Debtors£0£6,073
Cash£0£27,665£34,631
Creditors (< 1 year)£0£33,300£34,177
Net Current Assets£5£5£5£5£443£459
Shareholder Funds£5£443£459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
8 July 2026Registered office address changed
6 July 2026Confirmation statement with no updates4 July 2026
20 November 2025Satisfaction of a charge in full
20 November 2025Registration of a charge
Show all recent filings

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