Freehold Properties 21 Limited

Active05592540 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2022
British
Born August 1971 (55)
Jackson-Shilling, Jennifer Kate Ellen
Secretary · Appointed 29 June 2012
Director · Appointed 13 October 2005
British
Born December 1961 (64)
Officer history (4 former)
12 October 2022
Appointed Nash, Martin Robert as Director
29 June 2012
Appointed Jackson-Shilling, Jennifer Kate Ellen as Secretary
29 June 2012
Resigned Dow, Gillian as Secretary
29 August 2006
Resigned Lindley, Stephen Paul as Director
29 August 2006
Resigned Pither, Darren Ian as Director
13 October 2005
Appointed Steinhouse, Robert as Director
13 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2005
Appointed Lindley, Stephen Paul as Director
13 October 2005
Appointed Pither, Darren Ian as Director
13 October 2005
Appointed Dow, Gillian as Secretary

Ownership 2 active

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

Corporate entity · Notified 12 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08695789
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3698044
Former controllers (3)
7 April 2016
Ceased Robert Steinhouse — Has significant influence or control
6 April 2016
Ceased Gray's Inn Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Robert Steinhouse — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Brightsplit 1 Limited Owns 75–100% of shares
Brightsplit 10 Limited Owns 75–100% of shares
Brightsplit 2 Limited Owns 75–100% of shares
Brightsplit 3 Limited Owns 75–100% of shares
Brightsplit 4 Limited Owns 75–100% of shares
Brightsplit 5 Limited Owns 75–100% of shares
Brightsplit 6 Limited Owns 75–100% of shares
Brightsplit 7 Limited Owns 75–100% of shares
Brightsplit 8 Limited Owns 75–100% of shares
Brightsplit 9 Limited Owns 75–100% of shares
Brightsplit Limited Owns 75–100% of shares
Coaching Consultancy Limited Owns 75–100% of shares
Exhall Property LLP Holds 25–50% of voting rights
Freehold Properties 20 Limited Owns 75–100% of shares
Freehold Properties 21 Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4
Employees
2

Trend

Employees
0 1 2 2022 2025 2 2
Balance sheet detail
2025202420232022202120202019
Debtors£2£1£1£1
Creditors (< 1 year)£97,202
Net Assets£4
Shareholder Funds£2£2£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 October 2025
19 May 2026Confirmation statement with no updates30 April 2026
9 April 2026Registered office address changed
3 February 2026Secretary's details changed
23 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

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