The Freehold Group Limited

Company Name	The Freehold Group Limited
Company Status	Active
Company Number	03698044
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Secretary Name	Mr Stephen Whybrow
Status	Current
Appointed	12 July 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Director Name	Anna Steinhouse
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Peter David Still
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Craven Gardens Wimbledon London SW19 8LU

Director Name	Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2009)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	31 Osprey Close Kempston Bedford MK42 7TH

Director Name	Ms Gillian Dow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Resigned
Appointed	29 June 2012(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£105,234
Net Worth	-£142,794
Current Liabilities	£200,691

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

20 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
3 November 2022	Appointment of Anna Steinhouse as a director on 1 November 2022 (2 pages)
28 June 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
11 May 2022	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 11 May 2022 (2 pages)
20 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
15 February 2019	Change of details for Mr Robert Steinhouse as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
7 August 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 12 July 2018 (1 page)
7 August 2018	Appointment of Mr Stephen Whybrow as a secretary on 12 July 2018 (2 pages)
7 August 2018	Termination of appointment of Darren Ian Pither as a director on 12 July 2018 (1 page)
7 August 2018	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 12 July 2018 (2 pages)
19 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS on 19 July 2018 (1 page)
19 July 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 19 July 2018 (2 pages)
2 May 2018	Accounts for a small company made up to 31 October 2017 (18 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
28 April 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
28 April 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
7 May 2016	Full accounts made up to 31 October 2015 (15 pages)
7 May 2016	Full accounts made up to 31 October 2015 (15 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,750,000 (4 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,750,000 (4 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
3 July 2015	Full accounts made up to 31 October 2014 (15 pages)
3 July 2015	Full accounts made up to 31 October 2014 (15 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,750,000 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,750,000 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,750,000 (4 pages)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,750,000 (4 pages)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,750,000 (4 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 October 2013 (15 pages)
8 July 2014	Full accounts made up to 31 October 2013 (15 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,750,000 (4 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,750,000 (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (15 pages)
31 July 2013	Full accounts made up to 31 October 2012 (15 pages)
16 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,750,000 (4 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,750,000 (4 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Ratify certain resolutions of subsidiaries 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Ratify certain resolutions of subsidiaries 19/02/2013 (9 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 18/02/2013 (18 pages)
25 February 2013	Resolutions RES13 ‐ Re conflict of interests 12/02/2013 (20 pages)
25 February 2013	Resolutions RES13 ‐ Re conflict of interests 12/02/2013 (20 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 18/02/2013 (18 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
29 June 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
29 June 2012	Termination of appointment of Gillian Dow as a secretary (1 page)
29 June 2012	Appointment of Mr Darren Ian Pither as a director (2 pages)
29 June 2012	Termination of appointment of Gillian Dow as a director (1 page)
29 June 2012	Termination of appointment of Gillian Dow as a director (1 page)
29 June 2012	Termination of appointment of Gillian Dow as a secretary (1 page)
29 June 2012	Appointment of Mr Darren Ian Pither as a director (2 pages)
29 June 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Robert Steinhouse on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Robert Steinhouse on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Gillian Dow on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Gillian Dow on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Ms Gillian Dow on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Robert Steinhouse on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Robert Steinhouse on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ms Gillian Dow on 27 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ms Gillian Dow on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Ms Gillian Dow on 26 October 2009 (1 page)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Resign director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Resign director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
24 February 2009	Director appointed ms gillian dow (1 page)
24 February 2009	Appointment terminated director darren pither (1 page)
24 February 2009	Appointment terminated director darren pither (1 page)
24 February 2009	Director appointed ms gillian dow (1 page)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 October 2007 (13 pages)
23 October 2008	Full accounts made up to 31 October 2007 (13 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
14 February 2008	Return made up to 20/01/08; full list of members (2 pages)
14 February 2008	Return made up to 20/01/08; full list of members (2 pages)
22 December 2007	Full accounts made up to 31 December 2006 (13 pages)
22 December 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 February 2007	Return made up to 20/01/07; full list of members (2 pages)
15 February 2007	Return made up to 20/01/07; full list of members (2 pages)
7 February 2006	Return made up to 20/01/06; full list of members (2 pages)
7 February 2006	Return made up to 20/01/06; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2006	Statement of affairs (5 pages)
4 January 2006	Ad 13/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 January 2006	Statement of affairs (5 pages)
4 January 2006	Ad 13/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 61 chandos place london WC2N 4HG (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 61 chandos place london WC2N 4HG (1 page)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Return made up to 20/01/05; full list of members (5 pages)
29 March 2005	Return made up to 20/01/05; full list of members (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
20 May 2004	Return made up to 20/01/04; full list of members (5 pages)
20 May 2004	Return made up to 20/01/04; full list of members (5 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
14 March 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
14 March 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 20/01/02; full list of members (5 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 20/01/02; full list of members (5 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
19 April 2001	Return made up to 20/01/01; full list of members (5 pages)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Return made up to 20/01/01; full list of members (5 pages)
19 April 2001	Secretary's particulars changed (1 page)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 February 2000	Return made up to 20/01/00; full list of members (6 pages)
21 February 2000	Return made up to 20/01/00; full list of members (6 pages)
21 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
20 January 1999	Incorporation (15 pages)
20 January 1999	Incorporation (15 pages)

The Freehold Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London