Friars Developments Limited

Active07778597 Private limited company
Incorporated
19 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1973 (53)
Director · Appointed 11 May 2022
British
Born May 1985 (41)
Director · Appointed 11 May 2022
British
Born September 1991 (35)
Officer history (14 former)
31 March 2025
Appointed Conway, Gary Alexander as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
11 May 2022
Resigned O'Sullivan, Donagh as Director
11 May 2022
Appointed Hirschfield, David Joseph as Director
11 May 2022
Appointed Lopes - Dias, Eli Joseph as Director
11 May 2022
Resigned Morgan, Jonathan Michael as Director
24 March 2020
Appointed Morgan, Jonathan Michael as Director
7 November 2016
Resigned Richardson, Joseph Matthew as Director
7 November 2016
Resigned Crawford, Gareth as Director
22 February 2016
Appointed Richardson, Joseph Matthew as Director
22 February 2016
Resigned Taylor, Craig as Director
27 April 2015
Appointed Taylor, Craig as Director
27 April 2015
Appointed Crawford, Gareth as Director
23 April 2015
Appointed O'Sullivan, Donagh as Director
23 April 2015
Appointed Conway, Stephen Stuart Solomon as Director
23 April 2015
Resigned Taylor, Nicola Susanne as Secretary
23 April 2015
Resigned Alder - Barber, Keith as Director
23 April 2015
Appointed Porter, Allan William as Secretary
1 August 2013
Resigned Porter, Allan William as Secretary
1 August 2013
Appointed Taylor, Nicola Susanne as Secretary
1 August 2013
Resigned O'Sullivan, Donagh as Director
1 August 2013
Resigned Conway, David Edward as Director
1 August 2013
Resigned Porter, Allan William as Director
11 July 2013
Appointed Alder - Barber, Keith as Director
3 December 2012
Appointed O'Sullivan, Donagh as Director
3 December 2012
Appointed Porter, Allan William as Director
20 September 2011
Appointed Porter, Allan William as Secretary
20 September 2011
Appointed Conway, David Edward as Director
20 September 2011
Resigned Hayward, Anthony Albert as Director
19 September 2011
Appointed Hayward, Anthony Albert as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Friars Developments Limited This company Owns 75–100% of shares
Friars Developments (Opco) Limited Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£39,362
Profit Before Tax
(£5,152,124)
Current Ratio
0.8x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£12,314,936) (£17,467,060)
Balance sheet detail
20252024
Current Assets£80,961,098£79,042,840
Debtors£66,673,026£1,618,690
Cash£39,362£203,323
Creditors (< 1 year)£98,428,158£91,357,776
Creditors (> 1 year)£0
Net Current Assets(£17,467,060)(£12,314,936)
Shareholder Funds(£17,467,060)(£12,314,936)

Filings 90

DateDescriptionMade Up ToPagesPDF
8 October 2026Director's details changed
6 October 2026Confirmation statement with no updates19 September 2026
18 November 2025Full accounts31 March 2025
1 October 2025Director's details changed
30 September 2025Registered office address changed
Show all 90 filings

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