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19-21 Thakeham Close Freehold Limited WOKING

19-21 Thakeham Close Freehold started in year 2011 as Private Limited Company with registration number 07782557. The 19-21 Thakeham Close Freehold company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The firm has 3 directors, namely Fiona R., Helen A. and Mavis G.. Of them, Helen A., Mavis G. have been with the company the longest, being appointed on 21 September 2011 and Fiona R. has been with the company for the least time - from 6 November 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen A. who worked with the the firm until 21 September 2011.

19-21 Thakeham Close Freehold Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07782557
Date of Incorporation Wed, 21st Sep 2011
Industry Residents property management
End of financial Year 30th September
Company age 13 years old
Account next due date Mon, 30th Jun 2025 (420 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Fiona R.

Position: Director

Appointed: 06 November 2014

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2011

Helen A.

Position: Director

Appointed: 21 September 2011

Mavis G.

Position: Director

Appointed: 21 September 2011

David C.

Position: Director

Appointed: 23 May 2012

Resigned: 06 November 2014

Catherine R.

Position: Director

Appointed: 21 September 2011

Resigned: 04 May 2012

Arm Secretaries Limited

Position: Corporate Director

Appointed: 21 September 2011

Resigned: 21 September 2011

Helen A.

Position: Secretary

Appointed: 21 September 2011

Resigned: 21 September 2011

Alan M.

Position: Director

Appointed: 21 September 2011

Resigned: 21 September 2011

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Helen A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mavis G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fiona R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen A.

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

Mavis G.

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

Fiona R.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th September 2023
filed on: 20th, October 2023 		Free Download (1 page)

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