FREEHOLD SECURITIES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
FREEHOLD SECURITIES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
FREEHOLD SECURITIES LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: 02928601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FREEHOLD SECURITIES LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: 02928601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FREEHOLD SECURITIES LIMITED - WATFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 1, LEAVESDEN PARK
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 1994-05-09 | CURRENT |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Feb 1972 | British | Director | 2009-09-11 | CURRENT |
| MR STEPHEN WHYBROW | Secretary | 2018-07-12 | CURRENT | ||
| L G DIRECTORS LIMITED | Corporate Director | 1994-05-09 UNTIL 1994-05-09 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Secretary | 1994-05-09 UNTIL 1994-05-09 | RESIGNED | ||
| MR PETER DAVID STILL | Dec 1957 | British | Director | 2002-06-17 UNTIL 2003-11-18 | RESIGNED |
| DARREN IAN PITHER | May 1967 | British | Director | 2004-01-01 UNTIL 2005-03-18 | RESIGNED |
| DARREN IAN PITHER | May 1967 | British | Director | 2012-06-29 UNTIL 2018-07-12 | RESIGNED |
| MR PETER SEAN PHILLIPS | Jul 1942 | British | Director | 2007-11-21 UNTIL 2009-02-24 | RESIGNED |
| MS GILLIAN DOW | British | Director | 2005-03-18 UNTIL 2012-06-29 | RESIGNED | |
| MRS CHII VERN STEINHOUSE | Jun 1961 | British | Secretary | 1994-05-09 UNTIL 2003-11-17 | RESIGNED |
| MISS JENNIFER KATE ELLEN JACKSON | Secretary | 2012-06-29 UNTIL 2018-07-12 | RESIGNED | ||
| MS GILLIAN DOW | British | Secretary | 2003-11-17 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Steinhouse | 2016-04-06 - 2016-04-07 | 12/1961 | Watford Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| The Freehold Group Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Freehold Securities Limited - Period Ending 2022-10-31 | 2023-07-21 | 31-10-2022 | £1,382,723 Cash £1,971,024 equity |
| Freehold Securities Limited - Period Ending 2021-10-31 | 2022-06-29 | 31-10-2021 | £2,090,425 Cash £3,811,108 equity |
| Freehold Securities Limited - Period Ending 2020-10-31 | 2021-07-24 | 31-10-2020 | £2,634,605 Cash £3,629,334 equity |
| Freehold Securities Limited - Period Ending 2019-10-31 | 2020-07-31 | 31-10-2019 | £2,185,871 Cash £3,481,186 equity |
| Freehold Securities Limited - Period Ending 2018-10-31 | 2019-07-31 | 31-10-2018 | £1,030,313 Cash £3,162,269 equity |