Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
54 Ickburgh Road Freehold Limited
- Incorporated
- 12 March 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Simon Buchanan HooperPhilip Charles Webster
- Owned by
- Jami Al-Fazl Ahmad HanifBethany Louise HelmDiddan Claer Pawlyn Webster
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 July 2010
Hooper, Simon Buchanan
Director · Appointed 12 March 2010
British
Born April 1975 (51)
Webster, Philip Charles
Director · Appointed 12 March 2010
British
Born November 1948
Officer history (7 former)
24 September 2026
Resigned Hall, Richard Stewart as Director
22 September 2017
Appointed Hall, Richard Stewart as Director
22 September 2017
Resigned Redstone, Stephanie Jane as Director
20 June 2013
Resigned Burrows, Alison Frances as Director
20 June 2013
Appointed Redstone, Stephanie Jane as Director
20 July 2010
20 July 2010
Resigned Hooper, Simon Buchanan as Secretary
12 March 2010
12 March 2010
12 March 2010
12 March 2010
12 March 2010
12 March 2010
12 March 2010
Appointed Hooper, Simon Buchanan as Secretary
12 March 2010
Appointed Webster, Philip Charles as Director
12 March 2010
Appointed Burrows, Alison Frances as Director
12 March 2010
Appointed Hooper, Simon Buchanan as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Jami Al-Fazl Ahmad Hanif
Individual · Notified 24 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Bethany Louise Helm
Individual · Notified 24 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1996 (30)
Diddan Claer Pawlyn Webster
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Simon Buchanan Hooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Philip Charles Webster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Lauren Marion Stewart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Former controllers (3)
24 September 2026
Ceased Richard Stewart Hall — Owns 25–50% of shares
22 September 2017
Ceased James Colin Denis Wright — Owns 25–50% of shares
22 September 2017
Ceased Stephanie Jane Redstone — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control |
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