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Company Information for

FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

C/O AZETS RIVER HOUSE, 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH,

Company Registration Number

03042400

Private Limited Company

Active

Company Overview

About Friern Manor Country House Hotel Ltd

FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED was founded on 1995-04-05 and has its registered office in Sidcup. The organisation's status is listed as "Active". Friern Manor Country House Hotel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

C/O AZETS RIVER HOUSE 1 MAIDSTONE ROAD SIDCUP KENT DA14 5RH Other companies in BR6

Filing Information

Company Number		03042400
Company ID Number		03042400
Date formed		1995-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		28/09/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB656786283

Last Datalog update:	2024-11-05 14:15:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

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Company Officers of FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ALAN ANSELL	Director	1995-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE JEAN ANSELL	Company Secretary	1995-04-05	2012-04-02
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1995-04-05	1995-04-05
WILDMAN & BATTELL LIMITED	Nominated Director	1995-04-05	1995-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ALAN ANSELL	F M SOUTH EAST LIMITED	Director	2004-04-13	CURRENT	2004-04-13	Active
MARK ALAN ANSELL	MAYVILLE VENTURES LTD	Director	2004-03-23	CURRENT	2004-02-16	Dissolved 2017-01-17
MARK ALAN ANSELL	FRIERN MANOR HOLDINGS LIMITED	Director	2000-07-04	CURRENT	2000-07-04	Active
MARK ALAN ANSELL	BADDOW HOUSE RESIDENTS ASSOCIATION LIMITED	Director	1992-02-12	CURRENT	1986-10-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14		Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-08-31		REGISTERED OFFICE CHANGED ON 31/08/23 FROM Greytown House 221-227 High Street Orpington Kent BR6 0NZ
2023-04-12		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-11-11		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-02	DISS40	Compulsory strike-off action has been discontinued
2021-12-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-02-26	PSC05	Change of details for Friern Manor Holdings Limited as a person with significant control on 2019-02-25
2018-10-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-29	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-07	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-02	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/12 FROM 236 Main Road Gidea Park Romford Essex RM2 5HA
2012-07-12	AR01	05/04/06 FULL LIST AMEND
2012-07-12	AR01	05/04/05 FULL LIST AMEND
2012-07-12	AR01	05/04/04 FULL LIST AMEND
2012-07-12	AR01	05/04/03 FULL LIST AMEND
2012-07-12	AR01	05/04/02 FULL LIST AMEND
2012-07-11	RP04	SECOND FILING WITH MUD 05/04/11 FOR FORM AR01
2012-07-11	RP04	SECOND FILING WITH MUD 05/04/10 FOR FORM AR01
2012-07-11	ANNOTATION	Clarification
2012-05-28	AR01	05/04/12 FULL LIST
2012-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE ANSELL
2012-01-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-18	AR01	05/04/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-30	AR01	05/04/10 FULL LIST
2010-04-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / VALERIE JEAN ANSELL / 01/04/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/2009 FROM, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
2009-04-08	DISS40	DISS40 (DISS40(SOAD))
2009-04-07	AA	31/12/07 TOTAL EXEMPTION FULL
2009-03-03	GAZ1	FIRST GAZETTE
2008-05-21	363s	RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
2007-09-04	363s	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-11	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-05-18	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-10	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-17	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-04-09	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-04	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-02-23	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/00
2000-06-20	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/00 FROM: C/O PITTOCK HAMILTON, 1 SOPWITH CRESCENT, WICKFORD, ESSEX SS11 8YU
2000-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-26	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-07-12	88(2)R	AD 07/06/99--------- £ SI 1@1=1 £ IC 2/3
1999-04-20	363s	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/98 FROM: FRIERN MANOR COUNTRY HOTEL, LOWER DUNTON ROAD, DUNTON BRENTWOOD, ESSEX CM13 3SL
1998-07-08	363a	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-07-08	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-17	363s	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-04-28	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-01-14	363s	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-05-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/95 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
1995-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-07-18	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-05-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 774,089
Creditors Due Within One Year	2011-12-31	£ 670,266
Provisions For Liabilities Charges	2012-12-31	£ 13,652

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 103,847
Cash Bank In Hand	2011-12-31	£ 61,458
Current Assets	2012-12-31	£ 532,604
Current Assets	2011-12-31	£ 320,957
Debtors	2012-12-31	£ 413,104
Debtors	2011-12-31	£ 250,091
Shareholder Funds	2012-12-31	£ 28,559
Stocks Inventory	2012-12-31	£ 15,653
Stocks Inventory	2011-12-31	£ 9,408
Tangible Fixed Assets	2012-12-31	£ 283,696
Tangible Fixed Assets	2011-12-31	£ 281,995

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED registering or being granted any patents

Domain Names

FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED owns 1 domain names.

friernmanor.co.uk

Trademarks

We have not found any records of FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

Business rates information was found for FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	HOTEL & PREMISES	Friern Manor Lower Dunton Road Dunton Brentwood Basildon Essex CM13 3SL	54,000	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	63069000	Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-02-01	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2010-03-01	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRIERN MANOR COUNTRY HOUSE HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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