Poets Chase Freehold Company Limited

Active05145969 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born July 1985 (41)
Director · Appointed 2 December 2020
British
Born August 1968 (58)
Corporate Secretary · Appointed 10 November 2020
Director · Appointed 4 June 2004
British
Born January 1942 (84)
Officer history (13 former)
20 March 2025
Resigned Flett, David John Paterson as Director
20 August 2024
Resigned Spence, Marc as Director
6 April 2023
Appointed Petros-Koumi, Stavrina as Director
16 May 2022
Resigned Ellis-Forrest, Megan Rhian as Director
10 December 2020
Appointed Spence, Marc as Director
3 December 2020
Appointed Ellis-Forrest, Megan Rhian as Director
2 December 2020
Appointed Stewart, Graham William as Director
10 November 2020
Appointed Neil Douglas Block Management Limited as Corporate Secretary
10 November 2020
Resigned Kurz, Neil Douglas as Secretary
9 June 2017
Resigned Bowden, Philip Julian as Director
17 November 2015
Resigned Calthorpe, Malcolm Richard as Director
14 April 2015
Resigned Maizels, Alan Raymond as Director
14 April 2015
Resigned Maizels, Alan Raymond as Secretary
6 November 2013
Appointed Flett, David John Paterson as Director
13 July 2010
Resigned Spence, Marc as Director
24 August 2009
Appointed Kurz, Neil Douglas as Secretary
24 August 2009
Resigned Martin Kemp Property Management Ii as Corporate Secretary
12 November 2007
Appointed Spence, Marc as Director
5 October 2006
Resigned Hunter, Stephen as Director
6 April 2006
Resigned Lloyd, Mathew James as Director
10 February 2006
Appointed Bowden, Philip Julian as Director
22 November 2005
Appointed Martin Kemp Property Management Ii as Corporate Secretary
28 April 2005
Resigned Flett, Linda Mary as Director
4 June 2004
Appointed Lloyd, Mathew James as Director
4 June 2004
Appointed Hunter, Stephen as Director
4 June 2004
Appointed Flett, Linda Mary as Director
4 June 2004
Appointed Maizels, Alan Raymond as Secretary
4 June 2004
Appointed Maizels, Alan Raymond as Director
4 June 2004
Appointed Calthorpe, Malcolm Richard as Director
4 June 2004
Appointed Rhodes, David William 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

Net Assets
£666,192
Debt Ratio
0%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £679,492 £655,469 £656,198 £666,192
Balance sheet detail
2024202320222021
Fixed Assets£653,150£653,150£653,150£653,150
Current Assets£15,668£4,446£3,039£33,450
Creditors (< 1 year)£2,626£1,398£720£7,108
Net Current Assets£13,042£3,048£2,319£26,342
Net Assets£666,192£656,198£655,469£679,492
Shareholder Funds£666,192£656,198£655,469£679,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates4 June 2026
18 May 2026Termination of appointment of a director
10 November 2025Micro company accounts31 December 2024
5 June 2025Confirmation statement with updates4 June 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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