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 9 years now and its status is active. The firm's office is based in Godalming at Ashcombe Court. Postal code: GU7 1LQ.
The company has one director. Lauren B., appointed on 11 June 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Daniel S., James B. and others listed below. There were no ex secretaries.
| Office Address | Ashcombe Court |
| Office Address2 | Woolsack Way |
| Town | Godalming |
| Post code | GU7 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 09413596 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 11 June 2021
The list of PSCs who own or have control over the company consists of 5 names. As BizStats discovered, there is Trinest Ltd from Godalming, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. 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 Daniel S., 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.
Trinest Ltd
Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13946530 |
| Notified on | 24 November 2023 |
| 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 |
Daniel S.
| Notified on | 12 November 2020 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2022 |
| 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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | ||||
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | ||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | |||
| Total Assets Less Current Liabilities | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on November 24, 2023 filed on: 20th, December 2023 |
officers | Free Download (1 page) |
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