62 Springfield Rd Brighton Freehold Limited is a private limited company located at 3365 The Pentagon, Century Way, Thorpe Park, Leeds LS15 8ZB. Incorporated on 2017-07-14, this 8-year-old company is run by 2 directors.
Director Katie C., appointed on 24 April 2018. Director Hannah H., appointed on 20 April 2018.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-03-24 and the due date for the subsequent filing is 2024-04-07. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 3365 The Pentagon |
| Office Address2 | Century Way, Thorpe Park |
| Town | Leeds |
| Post code | LS15 8ZB |
| Country of origin | United Kingdom |
| Registration Number | 10865944 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (441 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 20 April 2018
The list of PSCs who own or control the company includes 6 names. As we established, there is Katie C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tom H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hannah H., who also fulfils 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.
Katie C.
| Notified on | 8 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom H.
| Notified on | 8 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah H.
| Notified on | 8 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip A.
| Notified on | 8 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jill A.
| Notified on | 8 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James J.
| Notified on | 14 July 2017 |
| Ceased on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | |||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th March 2025 filed on: 4th, April 2025 |
confirmation statement | Free Download (3 pages) |
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