Company information:
Freehold Properties 38 Limited (No: 06060517)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 22-Jan-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JOHN HAYMAN ( DOB: Aug-1959 From: Jul-2018 )
Current Director: MICHAEL JOHN HAYMAN ( DOB: Aug-1959 From: Jul-2018 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Jan-2007 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Jan-2007 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Jan-2007 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: JENNIFER KATE ELLEN JACKSON-SHILLING ( From: Nov-2012 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Jan-2007 To: Feb-2009 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Mar-2009 To: Mar-2009 )
Resigned Director: STEPHEN WILLIAM WHYBROW ( DOB: Apr-1977 From: Jul-2016 To: Jul-2018 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Jan-2007 To: Nov-2011 )
Persons of Significant Control:
Gray's Inn Trading Limited, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-30)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Robert Steinhouse, Suite 1, Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-04-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 0.0,1211.0,1211.0,1211.0,1211.0,1211.0,1211.0 | |
| Current assets / Debtors | 1 | 2,336,427 | 2,057,177 | 2,132,494 | 2,200,154 | 1.0,2336427.0,2057177.0,2132494.0,2200154.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1 | -22,287 | -21,771 | 28,229 | 58,229 | 58,229 | 58,229 | 1.0,-22287.0,-21771.0,28229.0,58229.0,58229.0,58229.0 |
| Net assets (liabilities) | 1 | -21,076 | -20,560 | 29,440 | 59,440 | 59,440 | 59,440 | 1.0,-21076.0,-20560.0,29440.0,59440.0,59440.0,59440.0 |
| Equity / share capital and reserves | 1 | -21,076 | -20,560 | 29,440 | 59,440 | 59,440 | 59,440 | 1.0,-21076.0,-20560.0,29440.0,59440.0,59440.0,59440.0 |