Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Friars Quay Limited
- Incorporated
- 26 November 2007 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard Andrew McallisterLiane Ward
- Controlled by
- Richard Andrew McallisterLiane Ward
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 34 Friars QuayNorwichNorfolkNR3 1ES
Officers 3 active
Officer details are public data from the Companies House register.
Mcallister, Richard Andrew
Secretary · Appointed 26 January 2015
Mcallister, Richard Andrew
Director · Appointed 26 January 2015
British
Born December 1941 (84)
Ward, Liane
Director · Appointed 1 November 2013
British
Born January 1963 (63)
Officer history (7 former)
26 January 2015
Appointed Mcallister, Richard Andrew as Secretary
26 January 2015
Appointed Mcallister, Richard Andrew as Director
26 January 2015
Resigned Eastaugh, Paul as Director
26 January 2015
Resigned Eastaugh, Paul as Secretary
1 November 2013
Appointed Ward, Liane as Director
1 November 2013
Resigned Ward, Vernon Maurice as Director
29 August 2008
Resigned Self, Michael David as Director
29 August 2008
Appointed Ward, Vernon Maurice as Director
26 November 2007
26 November 2007
26 November 2007
26 November 2007
26 November 2007
Appointed Self, Michael David as Director
26 November 2007
26 November 2007
Appointed Eastaugh, Paul as Secretary
26 November 2007
26 November 2007
Appointed Eastaugh, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Andrew Mcallister
Individual · Notified 24 November 2025
Holds 25–50% of voting rights
British
Born December 1941 (84)
Liane Ward
Individual · Notified 24 November 2025
Holds 25–50% of voting rights
British
Born January 1963 (63)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- (£12,115)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £8,616 | £0 | £0 |
| Creditors (> 1 year) | £12,115 | £11,261 | £10,494 | £9,489 | £0 | £7,806 | £7,038 |
| Net Current Assets | £0 | £0 | £0 | £0 | (£8,616) | £0 | £0 |
| Net Assets | (£12,115) | (£11,261) | (£10,494) | (£9,489) | (£8,616) | (£7,806) | (£7,038) |
| Shareholder Funds | (£12,115) | (£11,261) | (£10,494) | (£9,489) | (£8,616) | (£7,806) | (£7,038) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Memorandum and Articles of Association | |||
| 12 May 2026 | Resolutions | |||
| 28 March 2026 | Micro company accounts | 30 November 2025 | ||
| 28 November 2025 | Notification of a person with significant control | |||
| 28 November 2025 | Confirmation statement with no updates | 26 November 2025 |
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