Freehold Portfolio Limited in 30 City Road LONDON

Freehold Portfolio Limited LONDON

Freehold Portfolio started in year 1998 as Private Limited Company with registration number 03501485. The Freehold Portfolio company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB. Since September 23, 2003 Freehold Portfolio Limited is no longer carrying the name Banner Homes (trustees).

At present there are 3 directors in the the company, namely David P., Mark P. and Trevor P.. In addition one secretary - William B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Freehold Portfolio Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501485
Date of Incorporation	Thu, 29th Jan 1998
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

David P.

Position: Director

Appointed: 03 December 2003

Mark P.

Position: Director

Appointed: 03 December 2003

Trevor P.

Position: Director

Appointed: 03 December 2003

Michael K.

Position: Secretary

Appointed: 03 December 2003

Resigned: 18 February 2013

Patricia B.

Position: Secretary

Appointed: 14 January 1999

Resigned: 03 December 2003

Richard W.

Position: Director

Appointed: 30 January 1998

Resigned: 03 December 2003

Richard W.

Position: Secretary

Appointed: 30 January 1998

Resigned: 14 January 1999

Stuart C.

Position: Director

Appointed: 30 January 1998

Resigned: 14 January 1999

Neville B.

Position: Director

Appointed: 30 January 1998

Resigned: 03 December 2003

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 1998

Resigned: 30 January 1998

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 29 January 1998

Resigned: 30 January 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is The William Pears Group Of Companies Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The William Pears Group Of Companies Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00556533
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Banner Homes (trustees)	September 23, 2003
Ibis (397)	February 6, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 28th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 28th, November 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 5th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 14th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 17th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 12th, December 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 20th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 29th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 29, 2016: 100.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 10th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 4th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 2nd, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 6th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 17th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 23rd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 21st, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 10th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 7th, December 2009	accounts	Free Download (14 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 8th, December 2008	accounts	Free Download (14 pages)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 12th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 12th, December 2007	accounts	Free Download (13 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, February 2006	accounts	Free Download (13 pages)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (12 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 13th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 13th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
363s	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (6 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 5th, January 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 5th, January 2000	accounts	Free Download (6 pages)
363s	Period up to March 1, 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (9 pages)
363s	Period up to March 1, 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 26th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 26th, March 1998	accounts	Free Download (1 page)

Freehold Portfolio Limited LONDON

Freehold Portfolio Limited Address / Contact

Company Information / Profile

Company staff

William B.

Wpg Registrars Limited

David P.

Mark P.

Trevor P.

Michael K.

Patricia B.

Richard W.

Richard W.

Stuart C.

Neville B.

Tsd Nominees Limited

Tsd Secretaries Limited

People with significant control

Company previous names

Company filings

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