Freehold Properties 250 Limited

Company Name	Freehold Properties 250 Limited
Directors	Robert Steinhouse and Jennifer Kate Ellen Jackson-Shilling
Company Status	Active
Company Number	06702293
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 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	24 February 2009(5 months, 1 week after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

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

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Accountant
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Darren Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Ms Gillian Dow
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 months, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Resigned
Appointed	15 November 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire 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

Shareholders

1 at £1	Freehold Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£437,169
Gross Profit	£303,383
Net Worth	£374,957
Current Liabilities	£937,844

Accounts

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

Returns

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

Filing History

16 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
11 May 2022	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 11 May 2022 (2 pages)
14 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 (8 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 (8 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 (7 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
21 January 2019	Cessation of Robert Steinhouse as a person with significant control on 7 April 2016 (1 page)
21 January 2019	Notification of The Freehold Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
8 August 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 12 July 2018 (1 page)
8 August 2018	Termination of appointment of Darren Pither as a director on 12 July 2018 (1 page)
8 August 2018	Appointment of Mr Stephen Whybrow as a secretary on 12 July 2018 (2 pages)
19 July 2018	Director's details changed for Mr Darren Pither on 19 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 Hertfordshire WD25 7GS on 19 July 2018 (1 page)
2 May 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
2 May 2017	Accounts for a small company made up to 31 October 2016 (13 pages)
2 May 2017	Accounts for a small company made up to 31 October 2016 (13 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)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 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 (5 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 (5 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 (13 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 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 (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 (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 (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)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
8 July 2014	Full accounts made up to 31 October 2013 (12 pages)
8 July 2014	Full accounts made up to 31 October 2013 (12 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (18 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (18 pages)
23 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary on 15 November 2012 (1 page)
23 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary on 15 November 2012 (1 page)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 November 2011	Termination of appointment of Gillian Dow as a secretary on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary on 24 November 2011 (1 page)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 6 September 2011 (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 6 September 2011 (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 6 September 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Darren Pither on 19 September 2010 (2 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Darren Pither on 19 September 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Director's details changed for Mr Robert Steinhouse on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Steinhouse on 14 October 2009 (2 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
23 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2008	Resolutions RES13 ‐ Acc ref date change 14/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Acc ref date change 14/10/2008 (1 page)
23 October 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 October 2008	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
14 October 2008	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
19 September 2008	Incorporation (18 pages)
19 September 2008	Incorporation (18 pages)

Freehold Properties 250 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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