54 ICKBURGH ROAD FREEHOLD LIMITED
54 ICKBURGH ROAD FREEHOLD LIMITED is an active private limited company, incorporated on 12 March 2010. The nature of the business is Residents property management. The company's registered office is on York Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 54 ICKBURGH ROAD FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07188175 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/03/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
|---|---|
| Address Line 2 | 7 YORK ROAD |
| Post Town | WOKING |
| Country | UNITED KINGDOM |
| Postcode | GU22 7XH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 26/03/2025 |
|---|---|
| Last Made Up Date | 12/03/2024 |
Return
| Next Due Date | 09/04/2017 |
|---|---|
| Last Made Up Date | 12/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
54 ICKBURGH ROAD FREEHOLD LIMITED
Directors
(The company's officers)
MR RICHARD STEWART HALL
(~41 year old British national)
54C ICKBURGH ROAD, CLAPTON, LONDON, E5 8AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2017
SIMON BUCHANAN HOOPER
(~49 year old British national)
29 ELMCROFT STREET, LONDON, E5 0SQ
- Current Director
- Gives occupation as JOURNALIST
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2010
PHILIP CHARLES WEBSTER
(~75 year old British national)
47 TARTAR ROAD, COBHAM, KT11 2AS, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 12/03/2010
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH
- Current Secretary
Appointed on 20/07/2010
Shareholders
(Persons of Significant Control)
Philip Charles Webster
(~75 year old British national)
47, Tartar Road, Cobham, KT11 2AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Simon Buchanan Hooper
(~49 year old British national)
29, Elmcroft Street, London, E5 0SQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lauren Marion Stewart
(~48 year old British national)
29, Elmcroft Street, London, E5 0SQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Diddan Claer Pawlyn Webster
(~45 year old British national)
47, Tartar Road, Cobham, KT11 2AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/06/2017
Mr Richard Stewart Hall
(~41 year old British national)
54c, Ickburgh Road, Clapton, London, E5 8AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2017
Connections
(Shared officers)
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
11 URG RTM COMPANY LIMITED
- ARM SECRETARIES LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
127 KING CHARLES ROAD LTD
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
- ARM SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 19ms