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St Edward Strand Partnership Freeholds Limited

09048712

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

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 20/05/2014

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

68100
Buying and selling of own real estate
74990
Non-trading company
99999
Dormant company

Officers

Robert Charles Grenville Perrins

director · Since 20/05/2014

British · United Kingdom · Age 61

Robert James Tidy

director · Since 18/04/2019

British · United Kingdom · Age 64

Paul Mark Vallone

director · Since 26/06/2020

British · United Kingdom · Age 61

Alexander William Western Greaves

director · Since 28/08/2020

British · United Kingdom · Age 50

Frances Luisa Ruocco

director · Since 22/05/2024

British · United Kingdom · Age 41

Jack Trevor Ross Nicholson

director · Since 15/01/2026

British · United Kingdom · Age 39

Former

Derek James Forbes

director · Resigned 25/10/2014

Elaine Anne Driver

secretary · Resigned 08/08/2016

Angus James Michie

director · Resigned 29/01/2018

Alexander Daniel Jeffrey

director · Resigned 23/03/2018

Gemma Parsons

secretary · Resigned 04/05/2018

Matthew Leonard Molton

director · Resigned 22/06/2018

David Geoffrey Morris

director · Resigned 18/04/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Trevor John Hankin

director · Resigned 28/08/2020

Frances Luisa Ruocco

director · Resigned 04/05/2023

Jennifer Gaye Cleverton

director · Resigned 22/05/2024

Tom Edward Pocock

director · Resigned 15/01/2026

Persons with Significant Control

Ses Manager Limited

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

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 07826169 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Ses Nominee Limited

25–50% shares
25–50% votes

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 07826279 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedVALLONE, Paul Mark
2026-06-10
officer appointedNICHOLSON, Jack Trevor Ross
2026-06-10
officer appointedPERRINS, Robert Charles Grenville
2026-06-10
officer appointedRUOCCO, Frances Luisa
2026-06-10
officer appointedTIDY, Robert James
2026-06-10
officer appointedGREAVES, Alexander William Western
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Berkeley House
2026-06-10

BERKELEY HOUSE

post townCobham
2026-06-10

COBHAM

statusactive
2026-06-10

Active