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St Edward Homes Partnership Freeholds Limited

09129997

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 14/07/2014

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
99999
Dormant company

Officers

Seh Manager Limited

corporate director · Since 14/07/2014

Reg: 06939560

Seh Nominee Limited

corporate director · Since 14/07/2014

Reg: 06939574

Robert Charles Grenville Perrins

director · Since 14/07/2014

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

Seh Nominee Limited

25–50% shares
25–50% votes

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

Reg: 6939574 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Seh Manager Limited

25–50% shares
25–50% votes

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

Reg: 6939560 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

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