Waldegrave Freehold Company Limited

Active05378732 Private company limited by guarantee
Incorporated
1 March 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Andrew David Nicholas
Secretary · Appointed 5 October 2022
Director · Appointed 20 November 2014
British
Born December 1948 (77)
Director · Appointed 21 November 2006
British
Born March 1958 (68)
Officer history (7 former)
5 October 2022
Appointed Kemp, Andrew David Nicholas as Secretary
5 October 2022
Resigned Walsh, Lesley as Secretary
20 November 2014
Appointed Harvey, Carol Rose as Director
18 August 2014
Resigned Ware Lane, Barry as Director
12 March 2012
Appointed Walsh, Lesley as Secretary
12 March 2012
Resigned Sharp, Helena as Secretary
15 July 2008
Appointed Sharp, Helena as Secretary
12 May 2008
Resigned Roberts, Tracy as Secretary
15 January 2007
Resigned Macdonald, Fiona as Director
21 November 2006
Appointed Vicary, Christopher Robert as Director
1 March 2005
Appointed Jpcord Limited as Corporate Nominee Director
1 March 2005
Resigned Jpcord Limited as Corporate Nominee Director
1 March 2005
Appointed Macdonald, Fiona as Director
1 March 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
1 March 2005
Appointed Roberts, Tracy as Secretary
1 March 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
1 March 2005
Appointed Ware Lane, Barry 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.
Former controllers (1)
1 March 2020
Ceased Christopher Robert Vicary — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£77,001
Debt Ratio
67%
Current Ratio
22.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 2026 £79,120 £78,527 £78,109 £76,669 £77,336 £77,001
Balance sheet detail
2026202520242023202220212020
Fixed Assets£221,216£221,216£221,216£221,216£221,216£221,216£221,216
Current Assets£13,654£13,989£14,304£14,624£15,785£16,203£16,796
Creditors (< 1 year)£600£600£1,902£1,902£1,910£1,910£1,910
Creditors (> 1 year)£157,269£157,269£157,269£157,269£157,269£157,269£157,269
Net Current Assets£13,054£13,389£12,722£14,162£14,580£15,173
Net Assets£77,001£77,336£76,669£78,109£78,527£79,120
Shareholder Funds£77,001£77,336£76,349£76,669£78,109£78,527£79,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts31 March 2026
4 March 2026Confirmation statement with no updates1 March 2026
2 May 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates1 March 2025
31 May 2024Micro company accounts31 March 2024
Show all recent filings

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