* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Freehold Portfolio Limited (No: 03501485)

Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Status: Active

Incorporated: 29-Jan-1998

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 02-Dec-2025

Industry Class: 68201 - Renting and operating of Housing Association real estate

Current Director: MARK ANDREW PEARS ( DOB: Nov-1962   From: Dec-2003  )

Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964   From: Dec-2003  )

Current Director: DAVID ALAN PEARS ( DOB: Apr-1968   From: Dec-2003  )

Current Director: WPG REGISTRARS LIMITED (   From: Jul-2005  )

Current Secretary: WILLIAM FREDERICK BENNETT (   From: Mar-2013  )

Resigned Director: NEVILLE JOHN TREVOR BAILEY ( DOB: Nov-1953   From: Jan-1998   To: Dec-2003  )

Resigned Director: STUART JAMES CROSSLEY ( DOB: Jul-1944   From: Jan-1998   To: Jan-1999  )

Resigned Director: TSD NOMINEES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: RICHARD GRAHAM WERTH ( DOB: Nov-1960   From: Jan-1998   To: Dec-2003  )

Resigned Secretary: PATRICIA ANGELA BARNARD ( DOB: Feb-1966   From: Jan-1999   To: Dec-2003  )

Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941   From: Dec-2003   To: Feb-2013  )

Resigned Secretary: TSD SECRETARIES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: RICHARD GRAHAM WERTH ( DOB: Nov-1960   From: Jan-1998   To: Jan-1999  )

Persons of Significant Control:

The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 2,016,438 2,149,206 2,155,081 2,254,054 3,135,350 3,195,876 3,229,167 0.0,2016438.0,0.0,2149206.0,0.0,2155081.0,0.0,2254054.0,0.0,3135350.0,0.0,3195876.0,3229167.0
Fixed assets / Investment property 2,016,438 2,149,206 2,155,081 2,254,054 3,135,350 3,195,876 3,229,167 0.0,2016438.0,0.0,2149206.0,0.0,2155081.0,0.0,2254054.0,0.0,3135350.0,0.0,3195876.0,3229167.0
Current assets 562,211 800,938 679,469 703,255 891,575 805,058 918,368 0.0,562211.0,0.0,800938.0,0.0,679469.0,0.0,703255.0,0.0,891575.0,0.0,805058.0,918368.0
Current assets / Cash at bank and on hand 3,011 3,464 14,995 6,368 9,476 7,812 1,912 0.0,3011.0,0.0,3464.0,0.0,14995.0,0.0,6368.0,0.0,9476.0,0.0,7812.0,1912.0
Net current assets (liabilities) -896,872 -849,742 -803,134 -796,809 -753,358 -679,292 -602,174 0.0,-896872.0,0.0,-849742.0,0.0,-803134.0,0.0,-796809.0,0.0,-753358.0,0.0,-679292.0,-602174.0
Total assets less current liabilities 1,119,566 1,299,464 1,351,947 1,457,245 2,381,992 2,516,584 2,626,993 0.0,1119566.0,0.0,1299464.0,0.0,1351947.0,0.0,1457245.0,0.0,2381992.0,0.0,2516584.0,2626993.0
Provisions for liabilities, balance sheet subtotal -138,536 -171,905 -164,878 -183,994 -351,648 -477,553 -485,876 0.0,-138536.0,0.0,-171905.0,0.0,-164878.0,0.0,-183994.0,0.0,-351648.0,0.0,-477553.0,-485876.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 138,536 171,905 164,878 183,994 351,648 477,553 485,876 0.0,138536.0,0.0,171905.0,0.0,164878.0,0.0,183994.0,0.0,351648.0,0.0,477553.0,485876.0
Net assets (liabilities) 981,030 1,127,559 1,187,069 1,273,251 2,030,344 2,039,031 2,141,117 0.0,981030.0,0.0,1127559.0,0.0,1187069.0,0.0,1273251.0,0.0,2030344.0,0.0,2039031.0,2141117.0
Equity / share capital and reserves 901,522 981,030 981,030 1,127,559 1,127,559 1,187,069 1,187,069 1,273,251 1,838,663 2,030,344 2,030,344 2,039,031 2,141,117 901522.0,981030.0,981030.0,1127559.0,1127559.0,1187069.0,1187069.0,1273251.0,1838663.0,2030344.0,2030344.0,2039031.0,2141117.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.