Nell Gwynn House Freehold Limited

Active06067543 Private company limited by guarantee
Incorporated
25 January 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
West Midlands
Address
38 Timbertree Road
Cradley Heath
B64 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born January 1948 (78)
Toomey, Bill
Secretary · Appointed 25 January 2022
Director · Appointed 23 March 2021
British
Born October 1966 (60)
Director · Appointed 12 June 2018
British
Born October 1951 (75)
Weekes, Benjamin
Director · Appointed 10 March 2016
British
Born April 1974 (52)
Director · Appointed 17 September 2015
Irish
Born February 1959 (67)
Director · Appointed 3 February 2010
British
Born August 1972 (54)
Director · Appointed 25 January 2007
British
Born November 1941
Officer history (23 former)
4 December 2024
Resigned Macleod, Julian Robert as Director
20 March 2024
1 March 2022
Resigned Aral, Leyla, Dr as Director
25 January 2022
Appointed Toomey, Bill as Secretary
25 January 2022
Resigned Dobbin, Elizabeth as Secretary
23 March 2021
Appointed Prentice, Heather Helen Scott as Director
25 September 2018
Resigned Springham, Christopher John as Director
12 June 2018
Appointed Morais, Brian Lazar, Captain as Director
31 July 2017
Resigned Howe, Anthony Charles as Director
31 July 2017
Resigned Harvey, Jean Veronica as Director
15 September 2016
Appointed Harvey, Jean Veronica as Director
10 March 2016
Appointed Weekes, Benjamin as Director
28 December 2015
Resigned Herzlich, Paul as Director
17 September 2015
Appointed Macleod, Julian Robert as Director
17 September 2015
Appointed Toomey, Bill as Director
16 September 2015
Resigned Manson, Shirley as Director
29 December 2014
Appointed Dobbin, Elizabeth as Secretary
29 December 2014
Resigned Crabtree Pm Limited as Corporate Secretary
17 November 2014
Appointed Herzlich, Paul as Director
3 November 2014
Resigned Rjb Secretaries Limited as Corporate Secretary
30 September 2014
Resigned Condon, Terence Laurence Alfred as Director
7 June 2013
Appointed Crabtree Pm Limited as Corporate Secretary
6 June 2012
Resigned Herzlich, Paul as Director
27 July 2011
Appointed Herzlich, Paul as Director
22 June 2011
Resigned Parrott, Peter as Director
6 June 2011
Appointed Parrott, Peter as Director
3 February 2010
Resigned Prentice, Heather Helen Scott as Director
3 February 2010
Appointed Dobbin, Elizabeth as Director
3 February 2010
Resigned Dwyer, Tonianne as Director
21 August 2009
Resigned Waterlow Registrars Limited as Corporate Secretary
21 August 2009
Appointed Rjb Secretaries Limited as Corporate Secretary
21 August 2009
Resigned Dunipace, Robert Bruce John as Director
5 August 2008
Appointed Aral, Leyla, Dr as Director
23 July 2008
Resigned Mckerrow, John Frederick as Director
21 March 2008
Resigned Rensch, Frances Janine as Director
18 December 2007
Resigned Le Moignan, Valerie Sara as Director
18 December 2007
Appointed Prentice, Heather Helen Scott as Director
25 January 2007
Appointed Dwyer, Tonianne as Director
25 January 2007
Appointed Condon, Terence Laurence Alfred as Director
25 January 2007
Appointed Rensch, Frances Janine as Director
25 January 2007
Appointed Waterlow Registrars Limited as Corporate Secretary
25 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
25 January 2007
Appointed Dunipace, Robert Bruce John as Director
25 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
25 January 2007
Appointed Le Moignan, Valerie Sara as Director
25 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 2007
Appointed Mckerrow, John Frederick as Director
25 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 January 2007
Appointed Manson, Shirley as Director
25 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2007
Appointed Howe, Anthony Charles as Director
25 January 2007
Appointed Davie, Simon John as Director
25 January 2007
Appointed Springham, Christopher John as Director
25 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.

Holdings 2

Companies where Nell Gwynn House Freehold Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates25 January 2026
25 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates25 January 2025
6 December 2024Termination of appointment of a director
21 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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