Freebrook Limited CHELMSFORD


Founded in 1989, Freebrook, classified under reg no. 02435311 is an active company. Currently registered at Kingfisher House CM1 1GU, Chelmsford the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Steven A.. In addition, a secretary was appointed - Amanda A.. At the moment there is one former director listed by the company - Joseph A., who left the company on 9 March 1994. In addition, the company lists several former secretaries whose names might be found in the box below.

Freebrook Limited Address / Contact

Office Address Kingfisher House
Office Address2 11 Hoffmanns Way
Town Chelmsford
Post code CM1 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02435311
Date of Incorporation Tue, 24th Oct 1989
Industry Development of building projects
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Steven A.

Position: Director

Resigned:

Amanda A.

Position: Secretary

Appointed: 09 March 1994

Steven A.

Position: Secretary

Appointed: 09 March 1994

Resigned: 09 March 1994

Steven A.

Position: Secretary

Appointed: 24 October 1991

Resigned: 09 March 1994

Joseph A.

Position: Director

Appointed: 24 October 1991

Resigned: 09 March 1994

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Malka A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Malka A.

Notified on 13 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joseph A.

Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand71 9441 10755
Current Assets72 1441 30755
Debtors 200200 
Other Debtors 200200 
Other
Accrued Liabilities Deferred Income  2 841 
Additions Other Than Through Business Combinations Investment Property Fair Value Model 508 494  
Average Number Employees During Period 111
Corporation Tax Payable 418  
Creditors364 641873 600849 188455 018
Disposals Investment Property Fair Value Model   400 000
Investment Property 508 494400 000 
Investment Property Fair Value Model 508 494400 000 
Net Current Assets Liabilities-364 634-871 456-847 881-454 963
Number Shares Issued Fully Paid 222
Other Creditors363 643872 184845 349454 020
Par Value Share 111
Total Assets Less Current Liabilities-364 634-362 962-447 881-454 963

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (7 pages)

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