Friars Walk Newport Limited

Active08802498 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Dormant Company (99999)
Directors
Serena Thomas
Leon Den Exter
Owned by
Granite Facilities Management Limited
Accounts type
Dormant
Region
North West
Address
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Serena
Director · Appointed 31 December 2025
British
Born December 1987 (38)
Exter, Leon Den
Director · Appointed 8 May 2024
Cayman Islander
Born January 1974 (52)
Officer history (10 former)
31 December 2025
Resigned Dulude, Jason Daniel John as Director
31 December 2025
Appointed Thomas, Serena as Director
6 June 2024
Resigned Garner, Adrian John Robinson as Director
8 May 2024
Appointed Exter, Leon Den as Director
1 January 2024
Resigned Williams, Charles Edward Corey as Director
1 January 2024
Appointed Garner, Adrian John Robinson as Director
1 January 2024
Appointed Dulude, Jason Daniel John as Director
11 January 2021
Resigned Sinel, Paul Martin as Director
11 January 2021
Resigned Michel, James Edward as Director
11 January 2021
Resigned Bevan, Chris William as Director
11 January 2021
Appointed Williams, Charles Edward Corey as Director
11 January 2021
Resigned Guillaume, Clare Louise as Director
9 June 2017
Appointed Sinel, Paul Martin as Director
9 June 2017
Appointed Michel, James Edward as Director
9 June 2017
Appointed Bevan, Chris William as Director
9 June 2017
Appointed Guillaume, Clare Louise as Director
9 June 2017
Resigned Harris, Stuart John as Director
9 June 2017
Resigned Munce, Jonathan Patrick as Director
9 June 2017
Resigned Sargent, Paul Anthony as Director
4 December 2013
Appointed Harris, Stuart John as Director
4 December 2013
Appointed Munce, Jonathan Patrick as Director
4 December 2013
Appointed Sargent, Paul Anthony as Director

Ownership 3 active

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

Serena Thomas
Individual · Notified 31 December 2025
Has significant influence or control
British
Born December 1987 (38)
Leon Den Exter
Individual · Notified 6 June 2024
Has significant influence or control
Cayman Islander
Born January 1974 (52)
Granite Facilities Management Limited
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 121300
Former controllers (7)
31 December 2025
Ceased Jason Daniel John Dulude — Has significant influence or control
6 June 2024
Ceased Adrian John Robinson Garner — Has significant influence or control
1 January 2024
Ceased Charles Edward Corey Williams — Has significant influence or control
11 January 2021
Ceased Jacob Joseph Bistricer — Owns 25–50% of shares (as a trust)
11 January 2021
Ceased David Asher Bistricer — Owns 25–50% of shares (as a trust)
11 January 2021
Ceased Doris Bistricer — Owns 25–50% of shares (as a trust)
9 June 2017
Ceased Queensberry Real Estate LLP — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£18,900) (£26,011) £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£19,928£7,947
Debtors£0
Cash£7,947
Creditors (< 1 year)£0£45,939£26,847
Net Current Assets£100(£26,011)(£18,900)
Net Assets£100£100£100£100(£26,011)(£18,900)
Shareholder Funds£100£100£100£100£100(£26,011)(£18,900)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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