Cairn House (Freehold) Limited

Active05993291 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Residents property management (98000)
Directors
Margaret Marou-Sloper
Paul David Halford
Anna Marie Van Loon
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2026
Marou-Sloper, Margaret, Dr
Director · Appointed 27 February 2007
British
Born November 1957
Halford, Paul David
Director · Appointed 9 November 2006
British
Born November 1976
Van Loon, Anna Marie
Director · Appointed 9 November 2006
British
Born July 1970 (56)
Director · Appointed 9 November 2006
British
Born June 1970 (56)
Officer history (7 former)
1 April 2026
Appointed Hes Estate Management Limited as Corporate Secretary
24 March 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
24 October 2025
Resigned Tang, Sohang as Director
28 October 2016
Resigned Vyas, Neville as Director
28 October 2016
Appointed Tang, Sohang as Director
1 April 2013
Resigned Van Loon, Anna-Marie as Secretary
1 April 2013
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
4 April 2010
Resigned Cameron, Clare as Secretary
10 December 2009
Appointed Van Loon, Anna-Marie as Secretary
27 February 2007
Appointed Marou-Sloper, Margaret, Dr as Director
9 November 2006
Appointed Janagan, Balasundarampillai as Director
9 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 November 2006
Appointed Cameron, Clare as Secretary
9 November 2006
Appointed Van Loon, Anna Marie as Director
9 November 2006
Appointed Vyas, Neville as Director
9 November 2006
Appointed Halford, Paul David 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 30 November 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£15£15£15£15£15£15
Net Current Assets£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates26 October 2026
28 October 2026Director's details changed
28 October 2026Director's details changed
27 October 2026Director's details changed
27 October 2026Director's details changed
Show all recent filings

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