ALTHORPE GROVE FREEHOLD LIMITED
Overview
| Company Name | ALTHORPE GROVE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04286948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTHORPE GROVE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALTHORPE GROVE FREEHOLD LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTHORPE GROVE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALTHORPE GROVE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for ALTHORPE GROVE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Stephen Corfield as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Erika Kathleen Rees on Nov 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2025 with updates | 9 pages | CS01 | ||
Termination of appointment of William Rhys Hadwen as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Leonard George Grant as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Appointment of Erika Kathleen Rees as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Noel Alexander Young as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2024 with updates | 9 pages | CS01 | ||
Termination of appointment of Timothy Richard Thomas Morris as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2023 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Leonard George Grant as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Appointment of William Rhys Hadwen as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christine Sapieha Fremantle as a director on Aug 06, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with updates | 9 pages | CS01 | ||
Termination of appointment of Joshua Yung Shin Lee as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of James Edward Patrick Larkin as a director on Sep 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Caroline Alexandra Morris-Welsh as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rory David Maher as a secretary on Apr 02, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Charles Wood as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Candice Jane Lee as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Who are the officers of ALTHORPE GROVE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORFIELD, Daniel Stephen | Director | Althorpe Mews Battersea SW11 3PD London 20 England | England | British | 347592080001 | |||||
| DAWNAY, Charmian Rose | Director | Granfield Street SW11 3JH London 12 United Kingdom | England | British | 167641980001 | |||||
| HEMMINGS, Lucy Anne | Director | Granfield Street SW11 3JG London 1 England | England | British | 249838540001 | |||||
| LARKIN, James Edward Patrick | Director | Sunbury Lane SW11 3NP London 33 England | England | British | 300011020001 | |||||
| REES, Erika Kathleen | Director | Goodrich HR9 6JE Ross- On- Wye The Timbers, Herefordshire United Kingdom | United Kingdom | British | 331495980002 | |||||
| RICHMOND, Ben Timothy | Director | Palewell Park SW14 8JJ London 105 England | United Kingdom | British | 278347780001 | |||||
| SINCLAIR, Lulu Rowena Susan Elizabeth | Director | Sunbury Lane Battersea Church Road SW11 3NP London 3 | England | British | 182836860001 | |||||
| STEAD, Andrew John | Director | Battersea Church Road Battersea SW11 3ND London 171 England | England | British | 66650390004 | |||||
| YOUNG, Noel Alexander | Director | Granfield Street SW11 3JG London 25 England | England | British | 327796470001 | |||||
| MAHER, Rory David | Secretary | Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London Unit 16 England | British | 165785310001 | ||||||
| SINCLAIR, Lulu Rowena Susan Elizabeth | Secretary | 3 Sunbury Lane Battersea Church Road SW11 3NP London | British | 44608680001 | ||||||
| WOOD, Margaret Anne | Secretary | 2 Sunbury Lane SW11 3NP London | British | 78330980001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| BALLANCE, Robin Charles | Director | Battersea Church Road Battersea SW11 3ND London 173 United Kingdom | England | British | 178320260001 | |||||
| CAVANAGH, Helen | Director | 14 Althorpe Mews Off Battersea Square SW11 3PD London | United Kingdom | British | 118505350001 | |||||
| CRAYTON, Malcolm John | Director | Sunbury Lane SW11 3NP London 14 United Kingdom | England | British | 56439790001 | |||||
| DE COURCY WHEELER, George Henry Annesley | Director | Sunbury Lane SW11 3NP London 33 | England | Irish | 88587870002 | |||||
| DENING, Richard Dacre Lewis, Mr. | Director | Sunbury Lane SW11 3NP London 29 | England | British | 153032660001 | |||||
| FLOYD, Laurence Anthony | Director | 27 Sunbury Lane SW11 3NP London | United Kingdom | British | 29647220004 | |||||
| FREMANTLE, Christine Sapieha | Director | Sunbury Lane Battersea SW11 3NP London 48 England | England | American | 218891270001 | |||||
| FRITH, John David | Director | Pennsylvania Avenue GL51 7JG Cheltenham 37 Gloucestershire United Kingdom | England | British | 163138740001 | |||||
| FROST, David Anthony | Director | 33 Sunbury Lane SW11 3NP London | British | 93434640001 | ||||||
| GRANT, Leonard George | Director | Sunbury Lane SW11 3NP London 31 England | England | British | 181927870002 | |||||
| HADWEN, William Rhys | Director | Sunbury Lane SW11 3NP London 31 England | England | British | 239574780001 | |||||
| LEE, Candice Jane | Director | Sunbury Lane SW11 3NP London 6 United Kingdom | United Kingdom | British | 271653410001 | |||||
| LEE, Joshua Yung Shin | Director | Sunbury Lane SW11 3NP London 6 United Kingdom | England | British | 243621060001 | |||||
| LEWIS, Sheila Gwendolyn | Director | Sunbury Lane SW11 3NP London 30 | England | British | 39204440001 | |||||
| MAYNARD, John Payne | Director | 34 Upper Tachbrook Street SW1V 1SW London | British | 25129820001 | ||||||
| MAYO, Gillian Elizabeth | Director | 12 Granfield Street SW11 3JH London | British | 84278040001 | ||||||
| MCDONALD, Claire Gilmore | Director | Sunbury Lane SW11 3NP London 24 England | England | British | 160516360001 | |||||
| MORRIS, Timothy Richard Thomas | Director | 8 Granfield Street SW11 3JH London | England | British | 88446330001 | |||||
| MORRIS-WELSH, Barbara Caroline Alexandra | Director | Althorpe Mews SW11 3PD London 15 England | England | British | 174377650001 | |||||
| MORRIS-WELSH, Barbara Caroline Alexandra | Director | Althorpe Mews SW11 3PD London 15 | England | British | 174377650001 | |||||
| MORRIS-WELSH, Barbara Caroline Alexandra | Director | Althorpe Mews SW11 3PD London 15 United Kingdom | England | British | 174377650001 |
What are the latest statements on persons with significant control for ALTHORPE GROVE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0