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51-53 Spencers Road Freehold Limited HORSHAM


Founded in 2013, 51-53 Spencers Road Freehold, classified under reg no. 08565966 is an active company. Currently registered at 51 Spencers Road, RH12 2JQ, Horsham the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Hannah B., Shahnaz S. and Lewis P.. Of them, Shahnaz S., Lewis P. have been with the company the longest, being appointed on 27 September 2019 and Hannah B. has been with the company for the least time - from 30 September 2021. As of 27 April 2024, there were 3 ex directors - Joanna E., Charlotte R. and others listed below. There were no ex secretaries.

51-53 Spencers Road Freehold Limited Address / Contact

Office Address 51 Spencers Road,
Town Horsham
Post code RH12 2JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08565966
Date of Incorporation Wed, 12th Jun 2013
Industry Residents property management
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Hannah B.

Position: Director

Appointed: 30 September 2021

Shahnaz S.

Position: Director

Appointed: 27 September 2019

Lewis P.

Position: Director

Appointed: 27 September 2019

Joanna E.

Position: Director

Appointed: 24 February 2015

Resigned: 30 September 2021

Charlotte R.

Position: Director

Appointed: 12 June 2013

Resigned: 27 September 2019

Janine H.

Position: Director

Appointed: 12 June 2013

Resigned: 24 February 2015

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Hannah B. This PSC and has 25-50% shares. Another one in the PSC register is Lewis P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shahnaz S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah B.

Notified on 30 September 2021
Nature of control: 25-50% shares

Lewis P.

Notified on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Shahnaz S.

Notified on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Joanna E.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Charlotte R.

Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth21 69821 69821 69821 698      
Balance Sheet
Current Assets1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities   21 69821 69821 69821 69821 69821 69821 698
Cash Bank In Hand1 0001 0001 0001 000      
Net Assets Liabilities Including Pension Asset Liability21 69821 69821 69821 698      
Tangible Fixed Assets20 69820 69820 69820 698      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000      
Shareholder Funds21 69821 69821 69821 698      
Other
Average Number Employees During Period     33333
Fixed Assets20 69820 69820 69820 69820 69820 69820 69820 69820 69820 698
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities21 69821 69821 69821 69821 69821 69821 69821 69821 69821 698
Number Shares Allotted 1 000        
Par Value Share 1        
Share Capital Allotted Called Up Paid1 0001 000        
Share Premium Account20 69820 69820 69820 698      
Tangible Fixed Assets Cost Or Valuation20 69820 69820 69820 698      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 31st, March 2024
Free Download (4 pages)

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