Introduction
Watch Company
F
FRIARGATE JV PROJECT LIMITED
FRIARGATE JV PROJECT LIMITED is an active company incorporated on 17 December 2018 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. FRIARGATE JV PROJECT LIMITED was registered 7 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 7 years ago
Company No
11730348
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Eaton House 1 Eaton Road Coventry, CV1 2FJ,
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CANNON, Cathal
Active1 Eaton Road, CoventryCV1 2FJ
Born July 1953
Director
Appointed 15 Jan 2019
CANNON, Cathal
1 Eaton Road, CoventryCV1 2FJ
Born July 1953
Director
15 Jan 2019
Active
CANNON, Michael
ActiveLittleport, ElyCB6 1FN
Born October 1956
Director
Appointed 17 Dec 2018
CANNON, Michael
Littleport, ElyCB6 1FN
Born October 1956
Director
17 Dec 2018
Active
HASTIE, Barry
Active1 Eaton Road, CoventryCV1 2FJ
Born May 1969
Director
Appointed 15 Jan 2019
HASTIE, Barry
1 Eaton Road, CoventryCV1 2FJ
Born May 1969
Director
15 Jan 2019
Active
KIRK, Owen
Active1 Eaton Road, CoventryCV1 2FJ
Born October 1952
Director
Appointed 15 Jan 2019
KIRK, Owen
1 Eaton Road, CoventryCV1 2FJ
Born October 1952
Director
15 Jan 2019
Active
MOON, Richard Edward
Active1 Eaton Road, CoventryCV1 2FJ
Born August 1966
Director
Appointed 15 Jan 2019
MOON, Richard Edward
1 Eaton Road, CoventryCV1 2FJ
Born August 1966
Director
15 Jan 2019
Active
YARDLEY, Martin Albert
ResignedEarl Street, CoventryCV1 5RR
Born May 1963
Director
Appointed 17 Dec 2018
Resigned 31 Mar 2020
YARDLEY, Martin Albert
Earl Street, CoventryCV1 5RR
Born May 1963
Director
17 Dec 2018
Resigned 31 Mar 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Littleport, ElyCB6 1FN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2018
Friargate Holdings 2 Limited
Littleport, ElyCB6 1FN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2018
Active
The Council Of The City Of Coventry
ActiveEarl Street, CoventryCV1 5RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2018
The Council Of The City Of Coventry
Earl Street, CoventryCV1 5RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020
18 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2018
17 December 2018
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
17 December 2018