Back to search

0370 H St Strood (Freeholdco) Limited

07852251

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A Brook Park East, Shirebrook, NG20 8RY
Incorporated 18/11/2011

Previously known as

Sdi (Strood) Limited · until 04/07/2024

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Anthony France

director · Since 05/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

James Anthony France

director · Since 05/12/2024

British · United Kingdom · Age 36

Former

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

David Michael Forsey

director · Resigned 14/10/2016

Michael James Wallace Ashley

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedFRANCE, James Anthony
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit A Brook Park East
2026-08-28

UNIT A BROOK PARK EAST

post townShirebrook
2026-08-28

SHIREBROOK

Filing History90 filings

Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

21/11/20253 pages · PDF
AGREEMENT2

legacy

21/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/01/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/01/20253 pages · PDF
AGREEMENT2

legacy

22/01/20251 page · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/11/20244 pages · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

04/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/01/20243 pages · PDF
AGREEMENT2

legacy

17/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202313 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/02/20233 pages · PDF
AGREEMENT2

legacy

06/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/03/20221 page · PDF
GUARANTEE2

legacy

11/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/05/202113 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/05/20211 page · PDF
GUARANTEE2

legacy

17/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

25/10/20191 page · PDF
GUARANTEE2

legacy

25/10/20193 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/201813 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20184 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/08/20183 pages · PDF
AGREEMENT2

legacy

22/08/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/201814 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20174 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/10/20171 page · PDF
GUARANTEE2

legacy

19/10/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/02/201712 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/11/20161 page · PDF
GUARANTEE2

legacy

14/11/20163 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Director appointed

appoint person director company with name date

18/10/20162 pages · PDF
Director resigned

termination director company with name termination date

18/10/20161 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/201610 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

24/11/20151 page · PDF
GUARANTEE2

legacy

24/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/02/201510 pages · PDF
PARENT_ACC

legacy

27/11/201485 pages · PDF
AGREEMENT2

legacy

27/11/20141 page · PDF
GUARANTEE2

legacy

27/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20145 pages · PDF
TM02

termination secretary company with name

03/02/20141 page · PDF
AP03

appoint person secretary company with name

03/02/20142 pages · PDF
Director appointed

appoint person director company with name

14/01/20142 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20135 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/08/20139 pages · PDF
PARENT_ACC

legacy

21/08/201391 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
AGREEMENT2

legacy

09/08/20131 page · PDF
GUARANTEE2

legacy

09/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20125 pages · PDF
Accounts date changed

change account reference date company current extended

04/01/20121 page · PDF
Incorporated

incorporation company

18/11/20119 pages · PDF