SILSOE HOUSE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
SILSOE HOUSE (FREEHOLD) LIMITED

COMPANY NUMBER
07582367

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
29/03/2011 (13 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

65 Woodbridge Road
Guildford
Surrey
GU1 4RD

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

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

£413

321.43%

NET WORTH

- £9.2k

11.18%

TOTAL LIABILITIES

£3.6k

51.88%

NET ASSETS

- £9.2k

11.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

32

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: 07/06/2024	Event: Anthony David Lewis (920764402) has left the board
Date: 03/05/2024	Event: New Board Member Somasundaram Dharmavasan (901238020) Appointed
Date: 13/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SILSOE HOUSE (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

£413

321.43%

NET WORTH

- £9.2k

11.18%

TOTAL LIABILITIES

£3.6k

51.88%

NET ASSETS

- £9.2k

11.18%

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

5

PAST DIRECTORS

10

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENFRANCHISEMENT CAPITAL HOLDINGS LTD	Owned: 17.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
JAMES FRANCIS BYRNE	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID JOHN SEGAL	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERT BRIAN HATTON & ANNABEL KATRINA HATTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RELUME LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI CLARE GORDON & STEVEN DANIEL GORDON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE INCUMBENT OF THE BENEFICE OF CHRIST CHURCH & ST MARY MAGDALENE MUSNTER SQUARE IN THE DIOCESE OF LONDON & HIS SUCCESSORS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY MARGARET ROTHWELL-EVANS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLE VIOLET THIBAULT & BILAL SHAKIR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JAMES LATHAM & MOIRA ANN LATHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MIRIAM THOROGOOD-HARRISON & FREDERICK JOHN HARRISON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MARY OSBORN & DAVID ERIC OSBORN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK PAXTON & MARIA BABIKOVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DOROTHY CURTIS-KOJAKOVIC	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN DANIEL GORDON & NAOMI CLARE GORDON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHARINE CLARE HANKINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE ELIZABETH MILNER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER PRIESTLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA LOUISE WESTBROOK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOMASUNDARAM DHARMAVASAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ALSOP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE PATRICIA BAILEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FRANCIS ALEXANDER MURTAGH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MOGBONJUBOLA SOETAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DAVID LEWIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SECRETARY OF STATE FOR TRANSPORT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ANGELA KEMISH & JONATHAN THOMAS AKESTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARY MARSHALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE CHARLOTTE BALLESTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARVEY BENJAMIN KUTNER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JEANNE BATTYE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LANHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Akester 24/07/2014 - Present (10 years and 3 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harvey Benjamin Kutner 13/02/2016 - Present (8 years and 9 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louise Bailey 05/06/2019 - Present (5 years and 5 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Lanham 25/03/2022 - Present (2 years and 7 months) Born in Jun 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RENDALL AND RITTNER LIMITED 20/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 190 Past: 150	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: 07/06/2024	Event: Anthony David Lewis (920764402) has left the board
Date: 03/05/2024	Event: New Board Member Somasundaram Dharmavasan (901238020) Appointed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 27/02/2023	Event: TWM CORPORATE SERVICES LIMITED (910122656) has left the board
Date: 27/02/2023	Event: New Company Secretary RENDALL & RITTNER LIMITED (930593169) Appointed
Date: 18/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Board Member David Lanham (929460964) Appointed
Date: 12/04/2022	Event: Paul Anthony Connellan (905878698) has left the board
Date: 12/04/2022	Event: Andrew Philpot (919792070) has left the board
Date: 18/01/2022	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 11/07/2019	Event: New Board Member Louise Bailey (926031786) Appointed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: Robert James Latham (918829550) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 15/01/2017	Event: New Accounts filed
Date: 13/01/2017	Event: Vlaho Kojakovic (919041904) has left the board
Date: 04/05/2016	Event: New Board Member Harvey Benjamin Kutner (920768534) Appointed
Date: 04/05/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: David John Segal (915890684) has left the board
Date: 02/05/2016	Event: New Board Member Anthony David Lewis (920764402) Appointed
Date: 02/05/2016	Event: Somasundaram Dharmavasan (918984398) has left the board
Date: 02/05/2016	Event: Jennifer Priestley (901074225) has left the board
Date: 02/05/2016	Event: James Francis Byrne (903728606) has left the board
Date: 02/05/2016	Event: David John Segal (916872216) has left the board
Date: 02/05/2016	Event: Margaret Rosemary Percy (905064260) has left the board
Date: 05/01/2016	Event: New Accounts filed
Date: 09/07/2015	Event: TWM CORPORATE SERVICES LIMITED (919378239) has left the board
Date: 09/07/2015	Event: New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed
Date: 18/06/2015	Event: New Board Member Robert James Latham (918829550) Appointed
Date: 27/05/2015	Event: New Board Member Andrew Philpot (919792070) Appointed
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Company Secretary TWM CORPORATE SERVICES LIMITED (919378239) Appointed
Date: 04/12/2014	Event: Change in Reg. Office
Date: 02/09/2014	Event: New Board Member Vlaho Kojakovic (919041904) Appointed
Date: 20/08/2014	Event: New Board Member Margaret Rosemary Percy (905064260) Appointed
Date: 06/08/2014	Event: New Board Member Jonathan Akester (918989182) Appointed
Date: 05/08/2014	Event: Paul Anthony Connellan (918967395) has left the board
Date: 05/08/2014	Event: New Board Member Paul Anthony Connellan (905878698) Appointed

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SILSOE HOUSE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£413

- £9.2k

£3.6k

- £9.2k

People Overview

5

10

32

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

£413

- £9.2k

£3.6k

- £9.2k

Accounts

People Overview

5

10

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™