Freehold Properties 32 Limited
05842899
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 07/01/2008
DIRECTOR
BRITISH · ENGLAND
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 10/07/2019
Former
secretary · Resigned 07/01/2008
director · Resigned 07/01/2008
director · Resigned 07/01/2008
director · Resigned 07/01/2008
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
secretary · Resigned 10/06/2019
Persons with Significant Control
Hathber Gr Limited
Reg: 09510014 · England And Wales Company Register · 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 audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
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
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
statement of companys objects
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
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
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
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
gazette filings brought up to date
accounts with accounts type full
change person director company with change date
gazette notice compulsary
legacy
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accounts with accounts type total exemption full
legacy
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