54 Ickburgh Road Freehold Limited

07188175

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O VIRTUAL COMPANY SECRETARY LTD, WOKING, GU22 7XH

Incorporated 12/03/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Simon Buchanan Hooper

director · Since 12/03/2010

JOURNALIST

BRITISH · UNITED KINGDOM · Age 51

Philip Charles Webster

director · Since 12/03/2010

TEACHER

BRITISH · ENGLAND · Age 77

Arm Secretaries Limited

secretary · Since 20/07/2010

BRITISH

Also on 195 other boards

Mr Richard Stewart Hall

director · Since 22/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Persons with Significant Control

Simon Buchanan Hooper

25–50% shares

25–50% votes

British · United Kingdom · Age 51

29, Elmcroft Street, London, E5 0SQ

Notified 06/04/2016

Philip Charles Webster

25–50% shares

25–50% votes

British · England · Age 77

47, Tartar Road, Cobham, KT11 2AS

Notified 06/04/2016

Lauren Marion Stewart

25–50% shares

25–50% votes

British · United Kingdom · Age 50

29, Elmcroft Street, London, E5 0SQ

Notified 06/04/2016

Diddan Claer Pawlyn Webster

25–50% shares

25–50% votes

British · United Kingdom · Age 47

47, Tartar Road, Cobham, KT11 2AS

Notified 21/06/2017

Mr Richard Stewart Hall

25–50% shares

25–50% votes

British · United Kingdom · Age 43

54c, Ickburgh Road, London, E5 8AD

Notified 22/09/2017

Former PSCs

James Colin Denis Wright

Ceased 22/09/2017

Stephanie Jane Redstone

Ceased 22/09/2017