54 Ickburgh Road Freehold Limited WOKING


54 Ickburgh Road Freehold started in year 2010 as Private Limited Company with registration number 07188175. The 54 Ickburgh Road Freehold company has been functioning successfully for 11 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 Richard H., Simon H. and Philip W.. Of them, Simon H., Philip W. have been with the company the longest, being appointed on 12 March 2010 and Richard H. has been with the company for the least time - from 22 September 2017. 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 - Simon H. who worked with the the firm until 20 July 2010.

54 Ickburgh Road 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 07188175
Date of Incorporation Fri, 12th Mar 2010
Industry Residents property management
End of financial Year 31st March
Company age 11 years old
Account next due date Fri, 31st Dec 2021 (196 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 26th Mar 2022 (2022-03-26)
Last confirmation statement dated Fri, 12th Mar 2021

Company staff

Richard H.

Position: Director

Appointed: 22 September 2017

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2010

Simon H.

Position: Director

Appointed: 12 March 2010

Philip W.

Position: Director

Appointed: 12 March 2010

Stephanie R.

Position: Director

Appointed: 20 June 2013

Resigned: 22 September 2017

Alan M.

Position: Director

Appointed: 12 March 2010

Resigned: 12 March 2010

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2010

Resigned: 12 March 2010

Simon H.

Position: Secretary

Appointed: 12 March 2010

Resigned: 20 July 2010

Alison B.

Position: Director

Appointed: 12 March 2010

Resigned: 20 June 2013

Arm Secretaries Limited

Position: Corporate Director

Appointed: 12 March 2010

Resigned: 12 March 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As BizStats established, there is Philip W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Richard H. This PSC owns 25-50% shares. The third one is Simon H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Philip W.

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

Richard H.

Notified on 22 September 2017
Nature of control: 25-50% shares

Simon H.

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

Lauren S.

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

Claer W.

Notified on 21 June 2017
Nature of control: 25-50% shares

James W.

Notified on 6 April 2016
Ceased on 22 September 2017
Nature of control: 25-50% shares

Stephanie R.

Notified on 6 April 2016
Ceased on 22 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 12th March 2021
filed on: 24th, March 2021
Free Download (3 pages)

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