12 Recreation Road Freehold Limited GODALMING


12 Recreation Road Freehold started in year 2015 as Private Limited Company with registration number 09413596. The 12 Recreation Road Freehold company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Godalming at Heathfield Petworth Road. Postal code: GU8 5BY.

The company has 3 directors, namely Daniel S., James B. and Simon G.. Of them, James B., Simon G. have been with the company the longest, being appointed on 30 January 2015 and Daniel S. has been with the company for the least time - from 12 November 2020. As of 6 May 2021, there was 1 ex director - Sarah W.. There were no ex secretaries.

12 Recreation Road Freehold Limited Address / Contact

Office Address Heathfield Petworth Road
Office Address2 Milford
Town Godalming
Post code GU8 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09413596
Date of Incorporation Fri, 30th Jan 2015
Industry Dormant Company
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (117 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 13th Feb 2022 (2022-02-13)
Last confirmation statement dated Sat, 30th Jan 2021

Company staff

Daniel S.

Position: Director

Appointed: 12 November 2020

James B.

Position: Director

Appointed: 30 January 2015

Simon G.

Position: Director

Appointed: 30 January 2015

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2015

Resigned: 30 January 2019

Sarah W.

Position: Director

Appointed: 30 January 2015

Resigned: 12 November 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 12 November 2020
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah B.

Notified on 6 April 2016
Ceased on 12 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth33   
Balance Sheet
Current Assets   33
Net Assets Liabilities 3333
Cash Bank In Hand33   
Net Assets Liabilities Including Pension Asset Liability33   
Cash Bank On Hand 333 
Reserves/Capital
Shareholder Funds33   
Other
Version Production Software    2 020
Net Current Assets Liabilities   33
Total Assets Less Current Liabilities   33
Number Shares Allotted  33 
Par Value Share  11 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 30, 2021
filed on: 2nd, February 2021
Free Download (5 pages)

Company search