Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
162 Upper Grosvenor Freeholds Limited
- Incorporated
- 4 March 2014 (12 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Megan Alicia BeddoeElena Susanne Marie RossLesley Walker
- Owned by
- Megan Alicia BeddoeElena Susanne Marie RossLesley Anne Walker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 162 Upper Grosvenor RoadTunbridge WellsTN1 2EQ
Officers 3 active
Officer details are public data from the Companies House register.
Beddoe, Megan Alicia
Director · Appointed 1 November 2024
British
Born March 1995 (31)
Ross, Elena Susanne Marie
Director · Appointed 23 July 2022
British
Born August 1991 (35)
Walker, Lesley
Director · Appointed 4 March 2014
British
Born February 1961 (65)
Officer history (5 former)
1 November 2024
Appointed Beddoe, Megan Alicia as Director
1 November 2024
Resigned Wallis, Colin David as Director
23 July 2022
Appointed Ross, Elena Susanne Marie as Director
23 July 2022
Resigned Harris, Alexander William as Director
23 July 2022
Appointed Wallis, Colin David as Director
3 June 2021
Resigned Macklin, Rachel Anne as Director
12 March 2018
Appointed Macklin, Rachel Anne as Director
12 March 2018
Resigned Turner, Jonathan as Director
9 January 2018
Appointed Harris, Alexander William as Director
27 November 2017
4 March 2014
Appointed Walker, Lesley as Director
4 March 2014
4 March 2014
Appointed Turner, Jonathan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Megan Alicia Beddoe
Individual · Notified 1 November 2024
Owns 25–50% of shares
British
Born March 1995 (31)
Elena Susanne Marie Ross
Individual · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a firm)
British
Born August 1991 (35)
Lesley Anne Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (4)
1 November 2024
Ceased Colin David Wallis — Owns 25–50% of shares
15 December 2022
Ceased Alexander William Harris — Owns 25–50% of shares
3 June 2021
Ceased Rachel Anne Macklin — Owns 25–50% of shares
27 November 2017
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3
- Cash
- £4,804
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,804 | £4,497 | £6,214 | £4,588 | £2,259 | £1,779 |
| Debtors | £0 | £0 | £4,588 | £0 | ||
| Cash | £4,804 | £4,497 | £6,214 | £0 | £2,259 | £1,779 |
| Creditors (< 1 year) | £4,801 | £4,494 | £6,211 | £4,585 | £1,776 | |
| Creditors (> 1 year) | £2,256 | |||||
| Net Current Assets | £3 | £3 | £3 | £3 | £2,259 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 20 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 15 March 2025 | Compulsory strike-off action has been discontinued | |||
| 13 March 2025 | Confirmation statement with updates | 15 December 2024 |
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