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FREEHOLD SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freehold Securities Limited. The company was founded 30 years ago and was given the registration number 02928601. The firm's registered office is in WATFORD. You can find them at Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FREEHOLD SECURITIES LIMITED
Company Number:02928601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Secretary12 July 2018Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director11 September 2009Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director09 May 1994Active
353 Kentish Town Road, London, NW5 2TJ

Secretary17 November 2003Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Secretary29 June 2012Active
353 Kentish Town Road, London, NW5 2TJ

Secretary09 May 1994Active
120 East Road, London, N1 6AA

Corporate Secretary09 May 1994Active
353 Kentish Town Road, London, NW5 2TJ

Director18 March 2005Active
66 Wigmore Street, London, W1U 2HA

Director09 May 1994Active
Grinshill Hall, Grinshill, Shrewsbury, SY4 3BL

Director21 November 2007Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director29 June 2012Active
31 Osprey Close, Kempston, Bedford, MK42 7TH

Director01 January 2004Active
46 Craven Gardens, Wimbledon, London, SW19 8LU

Director17 June 2002Active

People with Significant Control

Mr Robert Steinhouse
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Freehold Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leavesden Park, Suite1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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