11 Penfold Street Freehold Management Company Limited

Active06256003 Private company limited by guarantee
Incorporated
22 May 2007 (19 years)
Previously known as
Bay Leaf FH Company Limited (until 31 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Caroline De Martin
Rose De La Pascua
Controlled by
Caroline De Martin
Rosemary Jane De La Pascua
Accounts type
Micro entity
Region
East of England
Address
April Cottage
71 Maldon Road
Great Baddow
CM2 7DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harle, Lee
Secretary · Appointed 22 May 2026
De Martin, Caroline
Director · Appointed 15 September 2023
British
Born November 1999
De La Pascua, Rose
Director · Appointed 28 November 2007
British
Born June 1966 (60)
Officer history (7 former)
22 May 2026
Appointed Harle, Lee as Secretary
17 April 2025
Resigned Sabene, Lupus Emiliano Paolo as Director
15 September 2023
Appointed De Martin, Caroline as Director
15 September 2023
Resigned Dixon, Anthony James, Mr. as Director
23 September 2019
Resigned Ringley Limited as Corporate Secretary
23 September 2019
Resigned Bowring, Mary Anne as Director
25 August 2009
Appointed Bowring, Mary Anne as Director
25 August 2009
Appointed Ringley Limited as Corporate Secretary
24 August 2009
Resigned Ringley Limited as Corporate Secretary
24 August 2009
Resigned Bowring, Mary-Anne as Director
1 January 2008
Resigned Tuck, Teresa Marie as Director
28 November 2007
Appointed Dixon, Anthony James, Mr. as Director
28 November 2007
Appointed De La Pascua, Rose as Director
5 November 2007
Appointed Sabene, Lupus Emiliano Paolo as Director
22 May 2007
Appointed Tuck, Teresa Marie as Director
22 May 2007
Appointed Ringley Limited as Corporate Secretary
22 May 2007
Appointed Bowring, Mary-Anne as Director

Ownership 2 active

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

Caroline De Martin
Individual · Notified 1 October 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1999
Rosemary Jane De La Pascua
Individual · Notified 21 May 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1966 (60)
Former controllers (2)
17 April 2025
Ceased Lupus Emiliano Paolo Sabene — Has significant influence or control
15 September 2023
Ceased Anthony James Dixon — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 May 2026
4 September 2026Cessation of a person with significant control
18 June 2026Termination of appointment of a director
26 May 2026Appointment of a secretary
12 February 2026Micro company accounts31 May 2025
Show all recent filings

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