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 15 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.
| Office Address | C/o Virtual Company Secretary Ltd |
| Office Address2 | 7 York Road |
| Town | Woking |
| Post code | GU22 7XH |
| Country of origin | United Kingdom |
| Registration Number | 07188175 |
| Date of Incorporation | Fri, 12th Mar 2010 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (188 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 22 September 2017
Position: Corporate Secretary
Appointed: 20 July 2010
Position: Director
Appointed: 12 March 2010
Position: Director
Appointed: 12 March 2010
The register of persons with significant control that own or have control over the company includes 7 names. As BizStats established, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lauren S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lauren S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 22 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diddan W.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2024 filed on: 18th, May 2024 |
accounts | Free Download |
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