55 Hatton Garden Freehold Limited

Active04845069 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
Vestra Property Management
3
Swan Road
Seaton
EX12 2US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2021
Walker, Suellen, Dr
Director · Appointed 15 December 2004
Australian
Born November 1961
Director · Appointed 15 June 2004
British
Born June 1962 (64)
Director · Appointed 15 June 2004
British
Born March 1953 (73)
Officer history (8 former)
27 May 2021
Resigned Renton, Ann Ethel as Director
1 April 2021
Appointed Vestra Property Management Limited as Corporate Secretary
31 March 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
22 September 2014
Resigned Robinson, Ralph as Director
1 July 2010
Resigned Wylie, Stephen Fraser as Secretary
1 July 2010
Appointed Urban Owners Limited as Corporate Secretary
27 May 2005
Resigned Wengraf, Guy Benedict Fredrick as Director
15 December 2004
Appointed Walker, Suellen, Dr as Director
15 June 2004
Appointed Dyus, Kerry Anita as Director
15 June 2004
Appointed Piccolo, Antoni Warren as Director
15 June 2004
Appointed Robinson, Ralph as Director
15 June 2004
Appointed Wylie, Stephen Fraser as Secretary
15 June 2004
Appointed Renton, Ann Ethel as Director
15 June 2004
Appointed Wengraf, Guy Benedict Fredrick as Director
15 June 2004
Resigned Taylor, Martin Paul as Director
21 January 2004
Resigned Courtnage, Claire Louise as Secretary
24 July 2003
Appointed Courtnage, Claire Louise as Secretary
24 July 2003
Appointed Taylor, Martin Paul as Director

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 30 June 2025 · micro entity accounts

Net Assets
£42,507

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £42,507 £42,507 £42,507 £42,507 £42,507 £42,507
Balance sheet detail
202520242023202120202019
Fixed Assets£42,500£42,500£42,500£42,500£42,500£42,500
Net Assets£42,507£42,507£42,507£42,507£42,507£42,507
Shareholder Funds£42,507£42,507£42,507£42,507£42,507£42,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates16 July 2026
16 April 2026Micro company accounts30 June 2025
29 July 2025Confirmation statement with updates24 July 2025
13 March 2025Micro company accounts30 June 2024
24 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

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?