The Green Freehold Limited

Active02799958 Private limited company
Incorporated
16 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Ben Nicholas Fallon
Louise Hitra
Jacob Mark Rose
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2023
Also at 56 & 58 Seymour Street Management Company Limited, SBGS Limited, Cape Heritage Holdings Limited · more companies
Fallon, Ben Nicholas
Director · Appointed 29 July 2019
British
Born March 1995 (31)
Hitra, Louise
Director · Appointed 29 July 2019
British
Born June 1983 (43)
Rose, Jacob Mark
Director · Appointed 20 April 2018
British
Born July 1995 (31)
Cohen, Darren
Director · Appointed 23 February 2010
British
Born April 1974 (52)
Tatar, Hasan
Director · Appointed 17 February 2006
British
Born July 1985 (41)
Officer history (21 former)
15 March 2026
Resigned Lysandrou, Maria as Director
10 October 2023
Resigned Rose, Stanley as Director
17 March 2023
Appointed Springfield Secretaries Limited as Corporate Secretary
24 May 2022
Appointed Lysandrou, Maria as Director
30 January 2020
Resigned Crossley, Casey Lee as Secretary
20 October 2019
Resigned Garner, John Donald as Director
29 July 2019
Resigned Hitra, Kiriakou as Director
29 July 2019
Appointed Hitra, Louise as Director
29 July 2019
Appointed Crossley, Casey Lee as Secretary
29 July 2019
Resigned Rose, Jacob Mark as Secretary
29 July 2019
Appointed Fallon, Ben Nicholas as Director
20 April 2018
Appointed Rose, Jacob Mark as Director
20 April 2018
Resigned Deacock, Patricia as Director
20 April 2018
Resigned Silver, Freda as Director
25 December 2017
Appointed Rose, Jacob Mark as Secretary
25 December 2017
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
20 July 2016
Resigned Rose, Stanley as Director
20 July 2016
Appointed Rose, Stanley as Director
1 May 2014
Resigned Dace, Katherine Elizabeth Craufurd as Secretary
1 May 2014
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
19 March 2013
Appointed Dace, Katherine Elizabeth Craufurd as Secretary
19 March 2013
Resigned Williamson, Peter Edwin as Secretary
8 June 2012
Resigned Mason, Carl as Director
23 May 2011
Appointed Mason, Carl as Director
16 April 2010
Resigned Vanderwal, Antonia Cornelia as Director
23 February 2010
Appointed Cohen, Darren as Director
28 August 2009
Resigned Palmer, Jacqueline as Director
17 February 2009
Appointed Hitra, Kiriakou as Director
15 December 2008
Appointed Garner, John Donald as Director
2 December 2008
Appointed Williamson, Peter Edwin as Secretary
2 December 2008
Resigned Dk Business Services Ltd as Corporate Secretary
26 September 2006
Resigned Garner, John Donald as Director
26 September 2006
Appointed Dk Business Services Ltd as Corporate Secretary
26 September 2006
Resigned Garner, John Donald as Secretary
6 June 2006
Appointed Vanderwal, Antonia Cornelia as Director
5 June 2006
Resigned Fennessy, James Anthony as Director
17 February 2006
Appointed Tatar, Hasan as Director
18 October 2004
Resigned Platt, Hilda Emily as Director
16 March 1993
Appointed Garner, John Donald as Director
16 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1993
Appointed Palmer, Jacqueline as Director
16 March 1993
Appointed Garner, John Donald as Secretary
16 March 1993
Appointed Rose, Stanley as Director
16 March 1993
Appointed Fennessy, James Anthony as Director
16 March 1993
Appointed Deacock, Patricia as Director
16 March 1993
Appointed Platt, Hilda Emily as Director
16 March 1993
Appointed Silver, Freda as Director
16 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£84,832
Cash
£79,083
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £6,389 £9,926 £31,281 £53,028 £84,832
Balance sheet detail
20252024202320212020
Fixed Assets£5,741£5,741£5,741
Current Assets£79,091£47,287£25,540£4,365£870
Debtors£8£8£8£8£8
Cash£79,083£47,279£25,532£4,357£862
Creditors (< 1 year)£180£222
Net Current Assets£79,091£47,287£25,540£4,185£648
Net Assets£84,832£53,028£31,281£9,926£6,389
Shareholder Funds£84,832£53,028£31,281£9,926£6,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a director
30 March 2026Confirmation statement with no updates16 March 2026
14 January 2026Unaudited abridged accounts31 May 2025
1 April 2025Confirmation statement with no updates16 March 2025
12 February 2025Unaudited abridged accounts31 May 2024
Show all recent filings

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