| Company Name | 31-36 Theresa's Walk Freeholders Limited |
|---|---|
| Directors | Stephen David Timothy John Parker and Oliver Richard Hirschmann |
| Company Status | Active |
| Company Number | 08661225 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 August 2013(10 years, 8 months 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 | Mr Stephen David Timothy John Parker |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | 35 Theresa's Walk South Croydon CR2 0AU |
| Director Name | Mr Oliver Richard Hirschmann |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2016(2 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
| Secretary Name | Heritage Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2015(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Correspondence Address | Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ |
| Director Name | Ms Tazmin Duckman |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Quebec Avenue Westerham TN16 1BJ |
Location
| Registered Address | Heritage Management Ltd Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 27 March 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
|---|---|
| 2 September 2023 | Confirmation statement made on 8 August 2023 with no updates (2 pages) |
| 1 June 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 17 August 2022 | Confirmation statement made on 8 August 2022 with no updates (2 pages) |
| 20 August 2021 | Confirmation statement made on 8 August 2021 with no updates (2 pages) |
| 11 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (2 pages) |
| 18 October 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (2 pages) |
| 28 November 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with no updates (2 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (2 pages) |
| 23 August 2017 | Confirmation statement made on 8 August 2017 with no updates (2 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 7 January 2017 | Director's details changed for Mr Stephen David Timothy John Parker on 20 December 2016 (3 pages) |
| 7 January 2017 | Director's details changed for Mr Stephen David Timothy John Parker on 20 December 2016 (3 pages) |
| 6 January 2017 | Director's details changed for Mr Oliver Richard Hirschmann on 20 December 2016 (4 pages) |
| 6 January 2017 | Director's details changed for Mr Oliver Richard Hirschmann on 20 December 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 18 October 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 10 May 2016 | Appointment of Mr Oliver Richard Hirschmann as a director on 21 April 2016 (3 pages) |
| 10 May 2016 | Appointment of Mr Oliver Richard Hirschmann as a director on 21 April 2016 (3 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 November 2015 | Termination of appointment of Tazmin Duckman as a director on 30 October 2015 (2 pages) |
| 14 November 2015 | Termination of appointment of Tazmin Duckman as a director on 30 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 22 August 2015 (14 pages) |
| 29 October 2015 | Annual return made up to 22 August 2015 (14 pages) |
| 14 July 2015 | Appointment of Heritage Management Limited as a secretary on 1 June 2015 (3 pages) |
| 14 July 2015 | Appointment of Heritage Management Limited as a secretary on 1 June 2015 (3 pages) |
| 14 July 2015 | Appointment of Heritage Management Limited as a secretary on 1 June 2015 (3 pages) |
| 13 July 2015 | Registered office address changed from 54 West Hill South Croydon CR2 0SA to C/O Heritage Management Ltd Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 13 July 2015 (2 pages) |
| 13 July 2015 | Registered office address changed from 54 West Hill South Croydon CR2 0SA to C/O Heritage Management Ltd Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 13 July 2015 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 22 August 2014 no member list (3 pages) |
| 18 September 2014 | Annual return made up to 22 August 2014 no member list (3 pages) |
| 22 August 2013 | Incorporation (19 pages) |
| 22 August 2013 | Incorporation (19 pages) |