Putney Freeholds Limited

Active04059182 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Lady Joy Hilary Bourne
Accounts type
Small
Region
East of England
Address
Gardiner House
6B Hemnall Street
Epping
CM16 4LW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
British
Born July 1965 (61)
Hudson, Nigel Charles
Secretary · Appointed 15 April 2021
Director · Appointed 18 March 2013
British
Born July 1970 (56)
Lefton, Claire Rebecca
Director · Appointed 18 March 2013
British
Born November 1980
Director · Appointed 18 March 2013
British
Born November 1967
Director · Appointed 18 March 2013
British
Born May 1972 (54)
Director · Appointed 30 July 2004
British
Born August 1946 (80)
Officer history (15 former)
15 April 2021
Appointed Flitterman, Daniel John as Director
15 April 2021
Appointed Hudson, Nigel Charles as Secretary
15 April 2021
Resigned Flitterman, Daniel John as Secretary
1 April 2021
Appointed Flitterman, Daniel John as Secretary
31 March 2021
Resigned Hayes, Donald as Director
31 March 2021
Resigned Hayes, Donald as Secretary
18 March 2013
Appointed Lefton, Claire Rebecca as Director
18 March 2013
Appointed Furman, Lucy Sarah as Director
18 March 2013
Appointed Flitterman, Merryl Hayley as Director
18 March 2013
Appointed Cohen, Katie Luan as Director
3 June 2005
Appointed Hayes, Donald as Secretary
3 June 2005
Resigned Morein, David Mendel as Director
3 June 2005
Resigned Morein, David Mendel as Secretary
30 July 2004
Resigned Usher, Stevan as Director
30 July 2004
Appointed Hayes, Donald as Director
30 July 2004
Appointed Morein, David Mendel as Secretary
30 July 2004
Appointed Bourne, Joy Hilary, Lady as Director
30 July 2004
Appointed Morein, David Mendel as Director
30 July 2004
Resigned Mogford, Stephen John as Director
30 July 2004
Resigned Hughes, Nigel Ian as Director
30 July 2004
Resigned Hague, William George as Secretary
27 February 2004
Resigned Murray, Peter Renwick as Director
6 February 2004
Appointed Usher, Stevan as Director
6 February 2004
Resigned Clark, William Lawrence as Director
6 February 2004
6 February 2004
Resigned Yates, Andrew Temple as Director
15 November 2002
Appointed Clark, William Lawrence as Director
15 November 2002
Appointed Murray, Peter Renwick as Director
15 November 2002
Appointed Yates, Andrew Temple as Director
15 November 2002
25 August 2000
Appointed Hague, William George as Secretary
25 August 2000
Appointed Hughes, Nigel Ian as Director
25 August 2000
Appointed Mogford, Stephen John as Director
25 August 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
25 August 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
24 August 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
24 August 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 August 2016
Has significant influence or control
British
Born August 1946 (80)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£575,946
Cash
£47,470
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £391,347 £557,787 £575,946
Balance sheet detail
202520242023202220212020
Fixed Assets£300,000£300,000
Current Assets£47,470£29,333
Debtors£0£250
Cash£47,470£29,083£12,687£55,729£78,337£26,104
Creditors (< 1 year)£10,705£10,727£10,521£10,435£53,029£19,779
Net Current Assets£36,765£18,606£2,166£45,294£25,308£6,325
Net Assets£575,946£557,787£391,347
Shareholder Funds£575,946£557,787£391,347£395,294£325,308£306,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates24 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?