St Raphael's Place Brentwood (Freehold) Limited

Active07800343 Private limited company
Incorporated
6 October 2011 (15 years)
Industry
Residents property management (98000)
Directors
Amy Hodgson
Ali Choroomi
Charlie John Ruck
Accounts type
Micro entity
Region
East of England
Address
Vantage House Suite 4
3rd Floor
Vantage House
6-7 Claydons Lane
Rayleigh
Rayleigh
SS6 7UP

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hodgson, Amy
Director · Appointed 4 July 2025
British
Born May 1999 (27)
Choroomi, Ali
Director · Appointed 12 April 2022
British
Born December 1973 (52)
Corporate Secretary · Appointed 1 September 2021
Ruck, Charlie John
Director · Appointed 13 January 2020
British
Born December 1994 (31)
Officer history (20 former)
8 September 2025
Resigned Westwood, Mark Daniel as Director
4 July 2025
Appointed Hodgson, Amy as Director
28 June 2022
Resigned Ely, Sarah Louise as Director
12 April 2022
Appointed Choroomi, Ali as Director
1 September 2021
Appointed Tpm Secretarial Services Ltd as Corporate Secretary
30 June 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
27 May 2020
Resigned Ship, Gareth Peter as Director
24 February 2020
Resigned Sra, Balraj Singh as Director
18 February 2020
Resigned Warden, Arabella Lilly as Director
18 February 2020
Appointed Ely, Sarah Louise as Director
18 February 2020
Resigned Poole, Geoffrey Alan as Director
29 January 2020
Appointed Westwood, Mark Daniel as Director
27 January 2020
Resigned Poad, Norman Evan John as Director
13 January 2020
Appointed Poole, Geoffrey Alan as Director
13 January 2020
Appointed Ruck, Charlie John as Director
9 January 2020
Appointed Ship, Gareth Peter as Director
9 January 2020
Resigned Scales, Joseph Anthony as Director
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
9 May 2017
Appointed Scales, Joseph Anthony as Director
13 February 2017
Resigned Wynne, Thomas John as Director
28 November 2016
Appointed Sra, Balraj Singh as Director
30 October 2016
Resigned Butler, Luke Alex as Director
20 March 2015
Appointed Butler, Luke Alex as Director
12 December 2014
Appointed Warden, Arabella Lilly as Director
17 November 2014
Resigned Poole, Geoffrey Alan as Director
15 November 2014
Resigned Halls, Alan Brian as Director
15 May 2014
Appointed Halls, Alan Brian as Director
11 February 2014
Resigned Rivers, Peter as Director
26 September 2013
Appointed Wynne, Thomas John as Director
7 March 2013
Appointed Urban Owners Limited as Corporate Secretary
7 March 2013
Resigned Arm Secretaries Limited as Corporate Secretary
21 January 2013
Resigned Warden, Linda Joyce as Director
30 April 2012
Resigned Poad, Vivien Sheila as Director
30 April 2012
Appointed Warden, Linda Joyce as Director
20 April 2012
Appointed Poad, Vivien Sheila as Director
20 April 2012
Appointed Rivers, Peter as Director
1 March 2012
Resigned Arm Secretaries Limited as Corporate Director
1 March 2012
Appointed Poole, Geoffrey Alan as Director
6 October 2011
Appointed Milne, Alan Robert as Director
6 October 2011
Appointed Arm Secretaries Limited as Corporate Secretary
6 October 2011
Appointed Arm Secretaries Limited as Corporate Director
6 October 2011
Appointed Poad, Norman Evan John as Director
6 October 2011
Resigned Milne, Alan Robert 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

Net Assets
£30,916
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £16 £27,180 £29,325 £37,256 £30,916
Balance sheet detail
20242023202120202019
Current Assets£53,919£54,402£61,831£44,579
Creditors (< 1 year)£23,003£17,146£32,506£17,399
Net Current Assets£30,916£37,256£29,325£27,180
Net Assets£30,916£37,256£29,325£27,180£16
Shareholder Funds£30,916£37,256£29,325£27,180£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Confirmation statement with updates20 September 2025
16 September 2025Micro company accounts25 December 2024
12 September 2025Termination of appointment of a director
4 July 2025Appointment of a director
18 December 2024Registered office address changed
Show all recent filings

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