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2787 Cheshuntbrookfield (Freeholdco) Limited

11775599

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 18/01/2019

Previously known as

Sdi (Cheshunt) Limited · until 16/03/2024
Sdi (Propco 106) Limited · until 22/08/2019

Compliance

Last accounts

28/04/2025

dormant

Next accounts due

26/01/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

68100
Buying and selling of own real estate
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

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 18/01/2019

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit A
2026-09-09

UNIT A

post townShirebrook
2026-09-09

SHIREBROOK

officer appointedFRANCE, James Anthony
2026-09-09

Filing History38 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/202511 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/202511 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20254 pages · 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
PSC05

change to a person with significant control

12/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/202411 pages · PDF
CERTNM

certificate change of name company

16/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/202312 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/04/20231 page · PDF
GUARANTEE2

legacy

21/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/04/202212 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/04/20223 pages · PDF
AGREEMENT2

legacy

26/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/06/202112 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/06/20211 page · PDF
GUARANTEE2

legacy

17/06/20213 pages · PDF
AGREEMENT2

legacy

07/05/20211 page · PDF
GUARANTEE2

legacy

07/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

07/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/01/20205 pages · PDF
RESOLUTIONS

resolution

22/08/20193 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

22/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Incorporated

incorporation company

18/01/201911 pages · PDF