43-49 Cheltenham Gardens Freehold Limited is a private limited company situated at 3 Woodlands Road, Willesborough, Ashford TN24 0AE. Incorporated on 2017-04-27, this 8-year-old company is run by 4 directors.
Director Rajan D., appointed on 27 September 2024. Director David S., appointed on 27 April 2017. Director Stella S., appointed on 27 April 2017.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-05-09 and the date for the subsequent filing is 2024-05-23. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 3 Woodlands Road |
| Office Address2 | Willesborough |
| Town | Ashford |
| Post code | TN24 0AE |
| Country of origin | United Kingdom |
| Registration Number | 10745209 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (521 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 27 September 2024
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Terry W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thea H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terry W.
| Notified on | 27 April 2017 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thea H.
| Notified on | 27 April 2017 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 27 April 2017 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-09-27 filed on: 27th, September 2024 |
officers | Free Download (2 pages) |
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