26 Jelf Road Freehold Limited

Active04934068 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Andrew James Quinn
Simon Anthony Rynn
Alan Bradley
Owned by
Andrew James Quinn
Rosie Claire Shackles
Simon Anthony Rynn
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Quinn, Andrew James
Director · Appointed 20 April 2026
British
Born December 1997 (28)
Rynn, Simon Anthony
Director · Appointed 18 October 2005
British
Born February 1973 (53)
Corporate Secretary · Appointed 4 December 2004
Bradley, Alan
Director · Appointed 16 October 2003
British
Born November 1951
Officer history (6 former)
20 April 2026
Appointed Quinn, Andrew James as Director
27 February 2026
Resigned Miller, Isabella Rose Macgregor as Director
4 July 2014
Resigned Miller, Sam Benjamin as Director
4 July 2014
Appointed Miller, Isabella Rose Macgregor as Director
30 July 2010
Resigned Milne, Alan Robert as Director
28 July 2010
Appointed Milne, Alan Robert as Director
7 June 2008
Appointed Miller, Sam Benjamin as Director
26 March 2008
Resigned Wynne Griffith, Owen Huw as Director
18 October 2005
Appointed Rynn, Simon Anthony as Director
1 August 2005
Resigned Uwaifo, Dorothy as Director
21 December 2004
Appointed Wynne Griffith, Owen Huw as Director
4 December 2004
Appointed Arm Secretaries Limited as Corporate Secretary
4 December 2004
Resigned Owens, Becky as Secretary
28 July 2004
Appointed Uwaifo, Dorothy as Director
16 October 2003
Appointed Bradley, Alan as Director
16 October 2003
Appointed Owens, Becky as Secretary

Ownership 5 active

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

Andrew James Quinn
Individual · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1997 (28)
Rosie Claire Shackles
Individual · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1999 (27)
Simon Anthony Rynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Alan Bradley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Joanne Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Former controllers (2)
27 February 2026
Ceased Isabella Rose Macgregor Miller — Owns 25–50% of shares
10 November 2023
Ceased Simon Miller — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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