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FRIARY MEADOW HOLDING LIMITED (16005768)

FRIARY MEADOW HOLDING LIMITED (16005768) is an active UK company. incorporated on 8 October 2024. with registered office in Southam. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. FRIARY MEADOW HOLDING LIMITED has been registered for 1 year. Current directors include LADYMAN, Stephen John.

Company Number
16005768
Status
active
Type
ltd
Incorporated
8 October 2024
Age
1 years
Address
Cv47 1gl Rainsbrook Close, Southam, CV47 1GL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LADYMAN, Stephen John
SIC Codes
68100, 68209, 98000

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Introduction
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FRIARY MEADOW HOLDING LIMITED

FRIARY MEADOW HOLDING LIMITED is an active company incorporated on 8 October 2024 with the registered office located in Southam. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. FRIARY MEADOW HOLDING LIMITED was registered 1 year ago.(SIC: 68100, 68209, 98000)

Status

active

Active since 1 years ago

Company No

16005768

LTD Company

Age

1 Years

Incorporated 8 October 2024

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 8 October 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

Cv47 1gl Rainsbrook Close Southam, CV47 1GL,

Previous Addresses

Europa House, 45 Rowdell Road Northolt Greater London UB5 6AG England
From: 14 April 2025To: 26 June 2025
, 2 Rainsbrook Close, Southam, Warwickshire, CV47 1GL, England
From: 8 October 2024To: 14 April 2025
Timeline

10 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Oct 24
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
New Owner
Apr 25
Owner Exit
May 25
Director Joined
Jun 25
Owner Exit
Jun 25
Director Left
Jun 25
Director Left
Jun 25
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

LADYMAN, Stephen John

Active
Rainsbrook Close, SouthamCV47 1GL
Secretary
Appointed 08 Oct 2024

LADYMAN, Stephen John

Active
Rainsbrook Close, SouthamCV47 1GL
Born November 1952
Director
Appointed 02 Jun 2025

LADYMAN, Stephen John

Resigned
Rainsbrook Close, SouthamCV47 1GL
Born November 1952
Director
Appointed 08 Oct 2024
Resigned 07 Apr 2025

PATEL, Jitendrakumar

Resigned
Rainsbrook Close, SouthamCV47 1GL
Born August 1952
Director
Appointed 07 Apr 2025
Resigned 02 Jun 2025

PATEL, Priam Jitendra

Resigned
Rainsbrook Close, SouthamCV47 1GL
Born December 1988
Director
Appointed 07 Apr 2025
Resigned 02 Jun 2025

Persons with significant control

3

1 Active
2 Ceased

Oak Retirement Ltd

Active
Rainsbrook Close, SouthamCV47 1GL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025

Ebf Investment Holdings Ltd

Ceased
Rowdell Road, NortholtUB5 6AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Ceased 02 Jun 2025

Mr Jitendrakumar Patel

Ceased
Rainsbrook Close, SouthamCV47 1GL
Born August 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Apr 2025
Ceased 09 Apr 2025
Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Dormant
19 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 June 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 June 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
9 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
9 April 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 April 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Incorporation Company
8 October 2024
NEWINCIncorporation