235 Freehold Limited

Company Name	235 Freehold Limited
Directors	Judith Jeffreys and Cormac Arthur Rumley
Company Status	Active
Company Number	07614476
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Judith Jeffreys
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mr Cormac Arthur Rumley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Electrical Contracts Manager
Country of Residence	England
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Secretary Name	Mrs Judith Jeffreys
Status	Current
Appointed	18 April 2019(7 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	390 Hurst Road Bexley DA5 3JY

Director Name	Mr Terence Baldwin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP

Secretary Name	Kevin Ronald Howard
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2019)
Role	Company Director
Correspondence Address	474 Hurst Road Bexley DA5 3JR

Director Name	Mr Jay Yems
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2017)
Role	Finance
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP

Director Name	Mrs Linda Ann Sullivan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2017(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP

Director Name	Mrs Samantha Coward
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2019)
Role	School Business Manager
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley DA5 3JR

Director Name	Ms Christine Perry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(9 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 March 2021)
Role	Manager
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley DA5 3JR

Location

Registered Address	390 Hurst Road Bexley DA5 3JY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bradley Burman 10.00% Ordinary
1 at £1	C. Hosken 10.00% Ordinary
1 at £1	E. Muhammet 10.00% Ordinary
1 at £1	John Holmes 10.00% Ordinary
1 at £1	Judith Jeffreys 10.00% Ordinary
1 at £1	Michelle Etheridge 10.00% Ordinary
1 at £1	Mr Burgess & Mrs Burgess 10.00% Ordinary
1 at £1	R. Karim 10.00% Ordinary
1 at £1	S. Westray 10.00% Ordinary
1 at £1	Terence Baldwin 10.00% Ordinary

Financials

Year	2014
Net Worth	-£263
Current Liabilities	£25,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

26 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
26 February 2024	Registered office address changed from PO Box 532 PO Box 532 Bexley Kent DA1 9UE United Kingdom to 390 Hurst Road Bexley DA5 3JY on 26 February 2024 (1 page)
26 May 2023	Micro company accounts made up to 31 December 2022 (2 pages)
15 February 2023	Confirmation statement made on 4 February 2023 with updates (5 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
8 February 2022	Confirmation statement made on 4 February 2022 with updates (5 pages)
22 December 2021	Micro company accounts made up to 31 December 2020 (2 pages)
19 May 2021	Registered office address changed from 474 Hurst Road Bexley DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 19 May 2021 (1 page)
12 March 2021	Termination of appointment of Christine Perry as a director on 12 March 2021 (1 page)
17 February 2021	Confirmation statement made on 4 February 2021 with updates (6 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 July 2020	Appointment of Ms Christine Perry as a director on 3 July 2020 (2 pages)
28 April 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
23 April 2019	Termination of appointment of Kevin Ronald Howard as a secretary on 18 April 2019 (1 page)
23 April 2019	Termination of appointment of Samantha Coward as a director on 18 April 2019 (1 page)
23 April 2019	Appointment of Mrs Judith Jeffreys as a secretary on 18 April 2019 (2 pages)
3 April 2019	Registered office address changed from C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP to 474 Hurst Road Bexley DA5 3JR on 3 April 2019 (1 page)
11 March 2019	Termination of appointment of Terence Baldwin as a director on 11 March 2019 (1 page)
29 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
29 May 2018	Termination of appointment of Jay Yems as a director on 21 December 2017 (1 page)
29 May 2018	Termination of appointment of Linda Ann Sullivan as a director on 27 November 2017 (1 page)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
23 January 2018	Appointment of Mrs Linda Ann Sullivan as a director on 27 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Samantha Coward as a director on 27 November 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
17 October 2016	Appointment of Mr Jay Yems as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Mr Jay Yems as a director on 4 October 2016 (2 pages)
13 October 2016	Appointment of Mr Cormac Arthur Rumley as a director on 4 October 2016 (2 pages)
13 October 2016	Appointment of Mr Cormac Arthur Rumley as a director on 4 October 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (5 pages)
9 May 2016	Secretary's details changed for Kevin Ronald Howard on 26 April 2016 (1 page)
9 May 2016	Secretary's details changed for Kevin Ronald Howard on 26 April 2016 (1 page)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (5 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Director's details changed for Mr Terence Baldwin on 24 May 2014 (2 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (5 pages)
10 June 2014	Director's details changed for Mrs Judith Jeffreys on 24 May 2014 (2 pages)
10 June 2014	Director's details changed for Mrs Judith Jeffreys on 24 May 2014 (2 pages)
10 June 2014	Director's details changed for Mr Terence Baldwin on 24 May 2014 (2 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
17 June 2013	Secretary's details changed for Kevin Ronald Howard on 26 April 2013 (2 pages)
17 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
17 June 2013	Secretary's details changed for Kevin Ronald Howard on 26 April 2013 (2 pages)
17 June 2013	Registered office address changed from C/O C/O Regency Estate Management the Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from C/O C/O Regency Estate Management the Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 17 June 2013 (1 page)
25 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 January 2013	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
17 January 2013	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
20 July 2012	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP on 20 July 2012 (1 page)
20 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
17 July 2012	Registered office address changed from 235 Halfway Street Sidcup Kent DA15 8DQ United Kingdom on 17 July 2012 (2 pages)
17 July 2012	Appointment of Kevin Ronald Howard as a secretary (3 pages)
17 July 2012	Registered office address changed from 235 Halfway Street Sidcup Kent DA15 8DQ United Kingdom on 17 July 2012 (2 pages)
17 July 2012	Appointment of Kevin Ronald Howard as a secretary (3 pages)
26 April 2011	Incorporation (20 pages)
26 April 2011	Incorporation (20 pages)

235 Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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