Introduction
Watch Company
F
FRIAR 2019 LIMITED
FRIAR 2019 LIMITED is an active company incorporated on 3 July 2019 with the registered office located in Matlock. The company operates in the Construction sector, specifically engaged in development of building projects. FRIAR 2019 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12082823
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Slaley Hall Slaley Matlock, DE4 2BB,
Previous Addresses
Slaley Lodge Slaley Matlock Derbyshire DE4 2BB United Kingdom
From: 3 July 2019To: 25 July 2019
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SPEED, Bertie James George
ActiveSlaley, MatlockDE4 2BB
Born December 1999
Director
Appointed 04 Jun 2021
SPEED, Bertie James George
Slaley, MatlockDE4 2BB
Born December 1999
Director
04 Jun 2021
Active
SPEED, Charles Martin
ActiveSlaley, MatlockDE4 2BB
Born November 1998
Director
Appointed 04 Jun 2021
SPEED, Charles Martin
Slaley, MatlockDE4 2BB
Born November 1998
Director
04 Jun 2021
Active
SPEED, Martin
ActiveSlaley, MatlockDE4 2BB
Born October 1958
Director
Appointed 03 Jul 2019
SPEED, Martin
Slaley, MatlockDE4 2BB
Born October 1958
Director
03 Jul 2019
Active
SPEED, William Edward John
ActiveSlaley, MatlockDE4 2BB
Born June 1996
Director
Appointed 04 Jun 2021
SPEED, William Edward John
Slaley, MatlockDE4 2BB
Born June 1996
Director
04 Jun 2021
Active
GILL, Matthew
ResignedSlaley, MatlockDE4 2BB
Born October 1972
Director
Appointed 03 Jul 2019
Resigned 04 Jul 2019
GILL, Matthew
Slaley, MatlockDE4 2BB
Born October 1972
Director
03 Jul 2019
Resigned 04 Jul 2019
Resigned
SAYWARD, Glenn
ResignedSlaley, MatlockDE4 2BB
Born July 1957
Director
Appointed 03 Jul 2019
Resigned 27 May 2021
SAYWARD, Glenn
Slaley, MatlockDE4 2BB
Born July 1957
Director
03 Jul 2019
Resigned 27 May 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Edward John Speed
ActiveSlaley, MatlockDE4 2BB
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2021
Mr William Edward John Speed
Slaley, MatlockDE4 2BB
Born June 1996
Ownership of shares 25 to 50 percent
01 Jun 2021
Active
Charles Martin Speed
ActiveSlaley, MatlockDE4 2BB
Born November 1998
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2021
Charles Martin Speed
Slaley, MatlockDE4 2BB
Born November 1998
Ownership of shares 25 to 50 percent
01 Jun 2021
Active
Mr Bertie James George Speed
ActiveSlaley, MatlockDE4 2BB
Born December 1999
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2021
Mr Bertie James George Speed
Slaley, MatlockDE4 2BB
Born December 1999
Ownership of shares 25 to 50 percent
01 Jun 2021
Active
Mr Martin Speed
CeasedSlaley, MatlockDE4 2BB
Born October 1958
Nature of Control
Significant influence or control
Notified 03 Jul 2019
Ceased 21 Jun 2022
Mr Martin Speed
Slaley, MatlockDE4 2BB
Born October 1958
Significant influence or control
03 Jul 2019
Ceased 21 Jun 2022
Ceased
Mr Matthew Gill
CeasedSlaley, MatlockDE4 2BB
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 04 Jul 2019
Mr Matthew Gill
Slaley, MatlockDE4 2BB
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 04 Jul 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019