CGM Freehold Limited

Active05088473 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
1 C/o Wellers
Vincent Square
London
SW1P 2PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2024
British
Born October 1954 (72)
Director · Appointed 15 January 2023
British
Born June 1992 (34)
Director · Appointed 6 December 2021
Irish
Born September 1980 (46)
Director · Appointed 29 November 2017
British
Born July 1968 (58)
Director · Appointed 14 July 2016
British
Born November 1971
Officer history (30 former)
26 October 2026
Resigned Booth, Constance as Director
26 October 2026
Resigned Hyde-Smith, Oliver as Director
28 April 2024
Appointed Mitton, Sally as Director
28 April 2024
Appointed Booth, Constance as Director
31 December 2023
Resigned Watts, James as Director
20 June 2023
Resigned Jackson, Miranda as Director
15 January 2023
Appointed Allsup, Thomas William as Director
31 December 2022
Resigned Bell, Elizabeth Fiona as Director
2 August 2022
Appointed Watts, James as Director
7 June 2022
Resigned Price-Hughes, David as Director
6 December 2021
Resigned Donnelly, Stephanie Jane as Secretary
6 December 2021
Resigned Akhurst, Jennifer Susan as Director
6 December 2021
Appointed Jackson, Miranda as Director
6 December 2021
Appointed Brennan, Fergal as Director
6 December 2021
Resigned Donnelly, Stephanie Jane as Director
1 May 2020
Resigned Killick, Jessica as Director
1 May 2020
Appointed Hyde-Smith, Oliver as Director
1 May 2020
Appointed Akhurst, Jennifer Susan as Director
29 November 2017
Appointed Jones, Rupert Frederick as Director
4 May 2017
Resigned Edwards, Fred James as Director
14 January 2017
Resigned Bird, Heather Claire as Director
14 July 2016
Appointed Hill, Jack as Director
26 November 2014
Resigned Wilkie, Rebecca as Secretary
26 November 2014
Appointed Donnelly, Stephanie Jane as Director
26 November 2014
Appointed Donnelly, Stephanie Jane as Secretary
26 November 2014
Resigned Ford, Martin Leslie, Dr as Director
26 November 2014
Resigned Wilkie, Rebecca Clare as Director
26 November 2014
Resigned Parry, Ellen as Director
26 November 2014
Appointed Edwards, Fred James as Director
12 April 2013
Appointed Killick, Jessica as Director
11 April 2013
Resigned Beneke, Nick as Director
13 December 2012
Appointed Beneke, Nick as Director
13 December 2012
Appointed Bird, Heather Claire as Director
13 December 2012
Appointed Wilkie, Rebecca Clare as Director
13 December 2012
Appointed Wilkie, Rebecca as Secretary
20 November 2012
Resigned Cook, James David Gibson as Director
20 November 2012
Resigned Cook, James David Gibson as Secretary
20 November 2012
Resigned Finlay, John David Lockhart as Director
1 April 2012
Appointed Parry, Ellen as Director
1 April 2012
Resigned Jones, Lynne, Dr as Director
29 November 2011
Resigned Cooper, Rachel as Director
13 January 2011
Appointed Price-Hughes, David as Director
13 January 2011
Appointed Cooper, Rachel as Director
1 June 2010
Resigned Ponsonby, Emma Elizabeth as Director
13 January 2010
Appointed Cook, James David Gibson as Secretary
13 January 2010
Appointed Finlay, John David Lockhart as Director
17 April 2009
Appointed Bell, Elizabeth Fiona as Director
17 April 2009
Resigned Irwin, Gavin David as Director
10 April 2008
Resigned Jones, Rupert Frederick as Director
9 April 2008
Appointed Jones, Rupert Frederick as Director
9 April 2008
Appointed Ford, Martin Leslie, Dr as Director
9 April 2008
Appointed Ponsonby, Emma Elizabeth as Director
8 April 2008
Resigned Marshall, Christopher as Secretary
8 April 2008
Resigned Marshall, Christopher as Director
30 June 2006
Resigned Marriage, Louise Caroline as Director
25 March 2006
Appointed Cook, James David Gibson as Director
25 March 2006
Resigned Griffiths, Neil Leighton as Director
25 March 2006
Resigned Griffiths, Neil Leighton as Secretary
25 March 2006
Appointed Marshall, Christopher as Secretary
30 March 2004
Appointed Marriage, Louise Caroline as Director
30 March 2004
Appointed Griffiths, Neil Leighton as Director
30 March 2004
Appointed Marshall, Christopher as Director
30 March 2004
Appointed Irwin, Gavin David as Director
30 March 2004
Appointed Griffiths, Neil Leighton as Secretary
30 March 2004
Appointed Jones, Lynne, Dr 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 31 March 2025 · micro entity accounts

Net Assets
£38,206
Employees
7

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £53,224 £29,457 £10,502 £37,988 £38,206
Balance sheet detail
20252024202220212020
Fixed Assets£55,175£55,175£55,175£55,175£55,175
Current Assets£0£2£2£4,456
Debtors£0
Cash£2£2£4,456
Creditors (< 1 year)£16,969£17,187
Net Current Assets(£16,969)(£17,187)(£44,673)(£25,718)(£1,951)
Net Assets£38,206£37,988£10,502£29,457£53,224
Shareholder Funds£38,206£37,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
1 November 2026Termination of appointment of a director
7 April 2026Confirmation statement with updates20 March 2026
30 December 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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