65 Queens Drive Freehold Management Limited

Active05217733 Private company limited by guarantee
Incorporated
31 August 2004 (22 years)
Industry
Other accommodation (55900)
Directors
Alastair Donald Maccallum
Samuel Charles Morris Lewis
Rebecca Newbold
Controlled by
Alastair Donald Maccallum
Samuel Charles Morris Lewis
Elizabeth Rachel Cairns
Accounts type
Micro entity
Region
Yorkshire
Address
18 Bridlington Business Centre
Bridlington
YO16 4SF

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cairns, Elizabeth Rachel
Secretary · Appointed 12 November 2024
Maccallum, Alastair Donald
Director · Appointed 20 June 2022
British
Born January 1993 (33)
Lewis, Samuel Charles Morris
Director · Appointed 22 July 2021
British
Born December 1991 (34)
Newbold, Rebecca
Director · Appointed 12 March 2015
British
Born August 1968 (58)
Cairns, Elizabeth Rachel
Director · Appointed 16 May 2006
British
Born December 1969 (56)
Officer history (12 former)
12 November 2024
Resigned Zealand, John Raymond as Secretary
12 November 2024
Appointed Cairns, Elizabeth Rachel as Secretary
20 June 2022
Appointed Maccallum, Alastair Donald as Director
20 June 2022
Resigned Rampling, Jack Richard as Director
23 July 2021
Resigned Elwes, Sarah as Director
22 July 2021
Appointed Lewis, Samuel Charles Morris as Director
22 May 2015
Resigned Di Stefano, Jacqueline as Director
22 May 2015
Appointed Elwes, Sarah as Director
12 March 2015
Appointed Newbold, Rebecca as Director
12 March 2015
Resigned Harriss, Duncan as Director
25 April 2011
Appointed Zealand, John Raymond as Secretary
25 April 2011
Resigned Cairns, Elizabeth Rachel as Secretary
28 January 2011
Appointed Rampling, Jack Richard as Director
28 January 2011
Resigned Winson, David Michael as Director
14 January 2008
Resigned Haynes, Steven Robert as Director
14 January 2008
Appointed Di Stefano, Jacqueline as Director
9 June 2006
Resigned Tuck, Teresa Marie as Director
9 June 2006
Resigned Ringley Company Secretary as Corporate Secretary
8 June 2006
Resigned Bowring, Mary-Anne as Director
16 May 2006
Appointed Haynes, Steven Robert as Director
16 May 2006
Appointed Cairns, Elizabeth Rachel as Secretary
16 May 2006
Appointed Harriss, Duncan as Director
16 May 2006
Appointed Cairns, Elizabeth Rachel as Director
16 May 2006
Appointed Winson, David Michael as Director
3 October 2005
Appointed Tuck, Teresa Marie as Director
3 October 2005
Resigned Joyce, Peter Henry as Director
31 August 2004
Appointed Bowring, Mary-Anne as Director
31 August 2004
Appointed Ringley Company Secretary as Corporate Secretary
31 August 2004
Appointed Joyce, Peter Henry as Director

Ownership 4 active

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

Alastair Donald Maccallum
Individual · Notified 20 June 2022
Has significant influence or control
British
Born January 1993 (33)
Samuel Charles Morris Lewis
Individual · Notified 22 July 2021
Has significant influence or control
British
Born December 1991 (34)
Elizabeth Rachel Cairns
Individual · Notified 31 August 2016
Has significant influence or control
British
Born December 1969 (56)
Rebecca Newbold
Individual · Notified 31 August 2016
Has significant influence or control
British
Born August 1968 (58)
Former controllers (2)
20 June 2022
Ceased Jack Richard Rampling — Has significant influence or control
22 July 2021
Ceased Sarah Elwes — Has significant influence or control

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£30,000£30,000£30,000£30,000
Current Assets£23,613£10,215
Cash£9,456£7,914
Creditors (< 1 year)£5,726£372£330£324
Net Current Assets£17,887£9,843£9,126£7,590
Shareholder Funds£47,887£39,843£39,126£37,590

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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