CGM FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
CGM FREEHOLD LIMITED

COMPANY NUMBER
05088473

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/03/2004 (20 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 C/O WELLERS, VINCENT SQUARE
LONDON
SW1P 2PN

TRADING ADDRESSES

1 c/o Wellers
Vincent Square
London
SW1P 2PN
SW1P 2PN

1 Landor Road
London
SW9 9RX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£38.7k

268.70%

TOTAL LIABILITIES

£16.5k

63.17%

NET ASSETS

£38.7k

268.70%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

22

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Board Member Sally Mitton (932247418) Appointed
Date: 01/05/2024	Event: New Board Member Constance Booth (931873654) Appointed
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CGM FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£38.7k

268.70%

TOTAL LIABILITIES

£16.5k

63.17%

NET ASSETS

£38.7k

268.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

22

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUPERT JONES & ASHLEY MILLER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANACREST LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BRIAN ROBINSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA PONSONBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA DAVIDSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CLEMENT GAUSBY & JESSICA KILLICK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL JACKSON & LUKE ELLYARD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY MCNAMARA & JUDITH DAWSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER AUDREY TAYLOR & HARISH CHARLES PHILLIPS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE CORRIE & WILL CORRIE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARCY HARE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLA HILDITCH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE HYDE SMITH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHRISTY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MACAUSLAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HOPE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANCE BOOTH & POPPY BOOTH & JESSICA BOOTH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS STROUD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL WINSOR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOLLIGUET NATACHA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COINDE PIERRE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGAL BRENNAN & ANNA BLUUS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ALLSUP	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE JACKSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN RICHES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MILES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO MILLER & FRANZISKA HEIM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER CLARK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA WHITE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN DUNNE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER BARKER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NELL WALKER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL AMY CULLEY & JAMES DAVID GIBSON COOK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ANDREW HETZEL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GEORGE STIRLING & ROSEMARY MASTERSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY GAY MITTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FINLAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE MARY JONES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE RIEGLER & JACK HILL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jack Hill 14/07/2016 - Present (8 years and 4 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rupert Frederick Jones 29/11/2017 - 10/04/2008 (9 years and 7 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Oliver Hyde-Smith 01/05/2020 - Present (4 years and 6 months) Born in Dec 1983 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Fergal Brennan 06/12/2021 - Present (2 years and 11 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas William Allsup 15/01/2023 - Present (1 years and 10 months) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Board Member Sally Mitton (932247418) Appointed
Date: 01/05/2024	Event: New Board Member Constance Booth (931873654) Appointed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: James Watts (929863988) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 22/06/2023	Event: Miranda Jackson (929044707) has left the board
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Thomas William Allsup (923994533) Appointed
Date: 11/01/2023	Event: Elizabeth Fiona Bell (913829195) has left the board
Date: 20/12/2022	Event: New Accounts filed
Date: 04/08/2022	Event: New Board Member James Watts (929863988) Appointed
Date: 15/06/2022	Event: David Price-Hughes (913641174) has left the board
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: Stephanie Jane Donnelly (919310664) has left the board
Date: 16/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Board Member Fergal Brennan (929044706) Appointed
Date: 15/12/2021	Event: New Board Member Miranda Jackson (929044707) Appointed
Date: 08/12/2021	Event: Jennifer Susan Akhurst (927338369) has left the board
Date: 08/12/2021	Event: Stephanie Jane Donnelly (919310688) has left the board
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 27/08/2020	Event: New Board Member Oliver Hyde-Smith (927349586) Appointed
Date: 25/08/2020	Event: Jessica Killick (918314956) has left the board
Date: 25/08/2020	Event: New Board Member Jennifer Susan Akhurst (927338369) Appointed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Board Member Rupert Frederick Jones (913011469) Appointed
Date: 21/12/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 20/11/2017	Event: Heather Claire Bird (916944393) has left the board
Date: 20/11/2017	Event: Fred James Edwards (919310666) has left the board
Date: 11/04/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 13/05/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Board Member Stephanie Jane Donnelly (919310664) Appointed
Date: 03/12/2014	Event: New Board Member Fred James Edwards (919310666) Appointed
Date: 03/12/2014	Event: New Company Secretary Stephanie Jane Donnelly (919310688) Appointed
Date: 03/12/2014	Event: Rebecca Clare Wilkie (913062365) has left the board
Date: 03/12/2014	Event: Ellen Parry (916693998) has left the board
Date: 03/12/2014	Event: Martin Leslie Ford (913011398) has left the board
Date: 03/12/2014	Event: Rebecca Wilkie (917438384) has left the board
Date: 15/04/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Accounts filed
Date: 27/11/2013	Event: Nick Beneke (917438382) has left the board

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CGM FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£38.7k

£16.5k

£38.7k

People Overview

7

22

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£38.7k

£16.5k

£38.7k

Accounts

People Overview

7

22

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™