TRANQUILITY FREEHOLD COMPANY LIMITED

Overview

Company Name	TRANQUILITY FREEHOLD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15550361
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2024

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Registered Office Address	Tranquillity Woodlands Ride SL5 9HN Ascot Berkshire United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	Yes

Filings

Date

Description

Document

Type

Nov 02, 2025

Appointment of Mr Stephen Michael Brogan as a director on Nov 01, 2025

AP01

Nov 02, 2025

Termination of appointment of Lori Nichola Stclair Brogan-Graham as a director on Nov 01, 2025

TM01

Apr 13, 2025

Accounts for a dormant company made up to Mar 31, 2025

Apr 13, 2025

Confirmation statement made on Mar 08, 2025 with no updates

CS01

Mar 09, 2024

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2024	Statement of capital on Mar 09, 2024 Capital: GBP 3	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARORA, Davinder Paul Singh Woodlands Ride SL5 9HN Ascot Tranquillity Berkshire United Kingdom	Mar 09, 2024		Director	Woodlands Ride SL5 9HN Ascot Tranquillity Berkshire United Kingdom	United Kingdom	British	1956-11	320322760001
BROGAN, Stephen Michael Queens Square Ascot Business Park SL5 9FE Ascot 9 England	Nov 01, 2025		Director	Queens Square Ascot Business Park SL5 9FE Ascot 9 England	England	British	1969-9	113442860001
EWIN-LAMBERT, Krystina Woodlands Ride SL5 9HN Ascot Tranquillity, Flat 3 Berkshire United Kingdom	Mar 09, 2024		Director	Woodlands Ride SL5 9HN Ascot Tranquillity, Flat 3 Berkshire United Kingdom	United Kingdom	British	1988-5	307122670001
BROGAN-GRAHAM, Lori Nichola Stclair Queensbury Gardens SL5 9GG Ascot 13 Berkshire United Kingdom	Mar 09, 2024	Nov 01, 2025	Director	Queensbury Gardens SL5 9GG Ascot 13 Berkshire United Kingdom	United Kingdom	British	1998-7	258876810001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Michael Brogan Queensbury Gardens SL5 9GG Ascot 13 United Kingdom	Mar 09, 2024	Queensbury Gardens SL5 9GG Ascot 13 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Davinder Paul Singh Arora Woodlands Ride SL5 9HN Ascot Tranquillity United Kingdom	Mar 09, 2024	Woodlands Ride SL5 9HN Ascot Tranquillity United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Krystina Ewin-Lambert Woodlands Ride SL5 9HN Ascot Tranquillity, Flat 3 United Kingdom	Mar 09, 2024	Woodlands Ride SL5 9HN Ascot Tranquillity, Flat 3 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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