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2782 Commercial Rd Portsmouth (Freeholdco) Limited

12579294

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 29/04/2020

Previously known as

Sdi (Portsmouth) Limited · until 03/07/2024
Sdi (Propco 123) Limited · until 23/10/2020

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990
Non-trading company

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

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 29/04/2020

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 History40 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/11/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/11/20253 pages · PDF
AGREEMENT2

legacy

25/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20254 pages · 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
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

03/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202413 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/01/20241 page · PDF
GUARANTEE2

legacy

17/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
PARENT_ACC

legacy

PARENT_ACC

legacy

PARENT_ACC

legacy

PARENT_ACC

legacy

PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

26/01/202313 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/01/20231 page · PDF
GUARANTEE2

legacy

26/01/20233 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20225 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/03/20221 page · PDF
GUARANTEE2

legacy

14/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20215 pages · PDF
CERTNM

certificate change of name company

23/10/20203 pages · PDF
Incorporated

incorporation company

29/04/202011 pages · PDF