Freehold Properties 26 Limited
05592542
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
director · Since 28/07/2014
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
secretary · Since 10/07/2019
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee secretary · Resigned 13/10/2005
director · Resigned 14/09/2006
secretary · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 08/01/2010
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
director · Resigned 14/06/2013
director · Resigned 12/04/2016
secretary · Resigned 10/07/2019
Persons with Significant Control
Dellmes Gr Limited
Reg: 09371683 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
Filing History100 filings
accounts with accounts type total exemption full
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
accounts with accounts type full
statement of companys objects
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
appoint person secretary company with name
termination secretary company with name
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy