Freehold Services Limited in SOUTHEND-ON-SEA

Freehold Services Limited SOUTHEND-ON-SEA

Freehold Services started in year 2005 as Private Limited Company with registration number 05361988. The Freehold Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS.

The company has 3 directors, namely Fintan H., Sydney T. and Daniel H.. Of them, Daniel H. has been with the company the longest, being appointed on 7 January 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. 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 Services Limited Address / Contact

Office Address	16-18 Warrior Square
Town	Southend-on-sea
Post code	SS1 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05361988
Date of Incorporation	Fri, 11th Feb 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Sydney T.

Position: Director

Appointed: 01 May 2020

Daniel H.

Position: Director

Appointed: 07 January 2016

Piers D.

Position: Director

Appointed: 16 October 2017

Resigned: 10 January 2022

Katharine M.

Position: Director

Appointed: 11 April 2016

Resigned: 11 April 2016

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Nicholas G.

Position: Director

Appointed: 22 December 2014

Resigned: 15 July 2015

Peter G.

Position: Director

Appointed: 22 December 2014

Resigned: 15 July 2015

Paul M.

Position: Director

Appointed: 22 December 2014

Resigned: 11 April 2016

Nicholas G.

Position: Secretary

Appointed: 22 December 2014

Resigned: 10 February 2015

Soraya P.

Position: Director

Appointed: 07 July 2011

Resigned: 22 December 2014

Paul B.

Position: Director

Appointed: 21 February 2005

Resigned: 31 May 2005

Tarnia S.

Position: Secretary

Appointed: 21 February 2005

Resigned: 22 December 2014

Tarnia S.

Position: Director

Appointed: 21 February 2005

Resigned: 22 December 2014

Jason P.

Position: Director

Appointed: 21 February 2005

Resigned: 22 December 2014

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 2005

Resigned: 11 February 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Rg Securities (No 2) Limited from Southend-On-Sea, England. This PSC is classified as "a limited", 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.

Rg Securities (No 2) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	02232530
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	1 061 408	1 073 703
Debtors	10 043	93 449
Net Assets Liabilities	952 605	1 020 040
Other Debtors		3 389
Total Inventories	1 051 365	980 254

Other
Amounts Owed By Related Parties	6 240	87 079
Amounts Owed To Group Undertakings	52 603
Creditors	53 803	1 200
Net Current Assets Liabilities	1 007 605	1 072 503
Other Creditors	1 200	1 200
Provisions For Liabilities Balance Sheet Subtotal	55 000	52 463
Trade Debtors Trade Receivables	3 803	2 981

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on February 17, 2021 filed on: 17th, February 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, November 2017	accounts	Free Download (19 pages)
AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on September 12, 2017 filed on: 12th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (21 pages)
AD03	Registered inspection location new location: 16-18 Warrior Square Southend-on-Sea SS1 2WS. filed on: 1st, March 2016	address	Free Download (1 page)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, May 2015	resolution	Free Download
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 10, 2015 to March 31, 2015 filed on: 3rd, February 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2015 to December 10, 2014 filed on: 2nd, February 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 23rd, January 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 10, 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AD01	Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to 7-11 Nelson Street Southend-on-Sea SS1 1EH on December 23, 2014 filed on: 23rd, December 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2014 to December 10, 2014 filed on: 10th, December 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 10th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on February 21, 2005. Value of each share 1 £, total number of shares: 3. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 21, 2005. Value of each share 1 £, total number of shares: 3. filed on: 3rd, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 03/03/05 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT filed on: 3rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 03/03/05 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT filed on: 3rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW filed on: 22nd, February 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 22nd, February 2005	resolution	Free Download (1 page)
123	£ nc 1000/10000 11/02/04 filed on: 22nd, February 2005	capital	Free Download (1 page)
123	£ nc 1000/10000 11/02/04 filed on: 22nd, February 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2005	incorporation	Free Download (16 pages)

Freehold Services Limited SOUTHEND-ON-SEA

Freehold Services Limited Address / Contact

Company Information / Profile

Company staff

Fintan H.

Sydney T.

Daniel H.

Piers D.

Katharine M.

Michelle J.

Nicholas G.

Peter G.

Paul M.

Nicholas G.

Soraya P.

Paul B.

Tarnia S.

Tarnia S.

Jason P.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us