Roads Place Freehold Limited

Active
Incorporated on 23 Jun 1999

Reg Address: Thamesbourne Lodge, Station Road, Bourne End SL8 5QH, United Kingdom

Company Number 03793850
Company Status Active
Incorporation Date 23 Jun 1999
Total Assets £108.22K £+1.7K (+1.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Aug 2023
Confirmation Statement Next Due 31 Aug 2024
Average Number of Employees 0

Previous Names:
Gem Freeholds Limited - 1 Nov 2006
Roads Place Freehold Limited - 9 Jun 2003
Gem Freeholds Limited - 9 Jun 2003
Roads Place Freehold Limited - 23 Jun 1999

Company Classifications:
98000 - Residents property management

Summary The company with name "Roads Place Freehold Limited" is a ltd and located in Thamesbourne Lodge, Station Road, Bourne End SL8 5QH. Roads Place Freehold Limited is currently in active status and it was incorporated on 23 Jun 1999 (25 years 3 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£108.22K ^{£+1.7K (+1.6%)} _{change vs prev year}
Total Liabilities

£-86.93K ^{£+0 (+0%)} _{change vs prev year}
Equity

£19K ^{£+1.3K (+7.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-86.93K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£16.59K ^{£+1.7K (+11.4%)} _{change vs prev year}
Net Assets

£19K ^{£+1.3K (+7.4%)} _{change vs prev year}
Net Current Assets

£14.31K ^{£+1.3K (+10%)} _{change vs prev year}
Total Assets Less Current Liabilities

£105.93K ^{£+1.3K (+1.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£91.62K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Roads Place Freehold Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	16 Dec 2014	-	Active
2	Smita Manohar Bhat	Director	26 Jun 2007	British	Active
3	Paul John Najsarek	Director	26 Jun 2007	British	Resigned 2 Jul 2009
4	Max Joseph Pendleton	Director	2 Jun 2003	British	Resigned 26 Jun 2007
5	Nicola Jane Pendleton	Director	1 Jun 2003	British	Resigned 26 Jun 2007
6	Pauline Mary Pendleton	Director	1 Jun 2003	British	Resigned 26 Jun 2007
7	Max Joseph Pendleton	Secretary	23 Jun 1999	British	Resigned 16 Dec 2014
8	Robert Sipthorpe	Secretary	23 Jun 1999	-	Resigned 23 Jun 1999
9	Giuseppe Tona	Director	23 Jun 1999	British	Resigned 23 Jun 1999
10	Janet Suzanne Trinnaman	Director	23 Jun 1999	British	Resigned 2 Jun 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Roads Place Freehold Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	11 Mar 2024	Download PDF
2	Accounts - Micro Entity	27 Sep 2023	Download PDF
3	Confirmation Statement - Updates	17 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	15 Jul 2022	Download PDF
5	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
6	Accounts - Micro Entity	11 Mar 2021	Download PDF 1 Pages
7	Accounts - Micro Entity	26 Aug 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	14 Apr 2020	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	10 Dec 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	8 Jul 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	2 May 2019	Download PDF 1 Pages
13	Accounts - Micro Entity	28 Sep 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	9 Jul 2018	Download PDF 3 Pages
15	Officers - Change Person Director Company With Change Date	7 Jun 2018	Download PDF 2 Pages
16	Accounts - Micro Entity	27 Sep 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	5 Jul 2017	Download PDF 6 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control Statement	5 Jul 2017	Download PDF 2 Pages
19	Accounts - Total Exemption Small	14 Oct 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2016	Download PDF 5 Pages
21	Accounts - Total Exemption Small	25 Aug 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2015	Download PDF 5 Pages
23	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2014	Download PDF 1 Pages
24	Officers - Appoint Corporate Secretary Company With Name Date	16 Dec 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2014	Download PDF 4 Pages
26	Accounts - Change Account Reference Date Company Current Extended	14 Jul 2014	Download PDF 1 Pages
27	Accounts - Total Exemption Small	23 Oct 2013	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	7 Jun 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2012	Download PDF 4 Pages
31	Accounts - Total Exemption Small	5 Sep 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2011	Download PDF 5 Pages
33	Officers - Change Person Secretary Company With Change Date	12 Jul 2011	Download PDF 1 Pages
34	Accounts - Total Exemption Small	29 Sep 2010	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	28 Jun 2010	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2010	Download PDF 8 Pages
37	Accounts - Total Exemption Small	11 Mar 2010	Download PDF 1 Pages
38	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
39	Annual Return - Legacy	2 Jul 2009	Download PDF 8 Pages
40	Address - Legacy	2 Jul 2009	Download PDF 1 Pages
41	Accounts - Total Exemption Small	26 Aug 2008	Download PDF 1 Pages
42	Annual Return - Legacy	16 Jul 2008	Download PDF 10 Pages
43	Officers - Legacy	6 Jul 2007	Download PDF 1 Pages
44	Annual Return - Legacy	6 Jul 2007	Download PDF 8 Pages
45	Address - Legacy	6 Jul 2007	Download PDF 1 Pages
46	Officers - Legacy	6 Jul 2007	Download PDF 1 Pages
47	Officers - Legacy	6 Jul 2007	Download PDF 1 Pages
48	Officers - Legacy	6 Jul 2007	Download PDF 2 Pages
49	Officers - Legacy	6 Jul 2007	Download PDF 2 Pages
50	Accounts - Dormant	19 Apr 2007	Download PDF 1 Pages
51	Capital - Legacy	24 Nov 2006	Download PDF 2 Pages
52	Officers - Legacy	24 Nov 2006	Download PDF 2 Pages
53	Capital - Legacy	22 Nov 2006	Download PDF 6 Pages
54	Resolution	7 Nov 2006	Download PDF 1 Pages
55	Change Of Name - Certificate Company	1 Nov 2006	Download PDF 2 Pages
56	Annual Return - Legacy	10 Aug 2006	Download PDF 8 Pages
57	Accounts - Total Exemption Small	24 Mar 2006	Download PDF 1 Pages
58	Annual Return - Legacy	5 Jul 2005	Download PDF 8 Pages
59	Accounts - Total Exemption Small	15 Mar 2005	Download PDF 1 Pages
60	Annual Return - Legacy	17 Jun 2004	Download PDF 8 Pages
61	Accounts - Total Exemption Small	23 Jan 2004	Download PDF 1 Pages
62	Mortgage - Legacy	12 Aug 2003	Download PDF 4 Pages
63	Annual Return - Legacy	2 Jul 2003	Download PDF 6 Pages
64	Officers - Legacy	19 Jun 2003	Download PDF 2 Pages
65	Change Of Name - Certificate Company	9 Jun 2003	Download PDF 2 Pages
66	Officers - Legacy	7 Jun 2003	Download PDF 1 Pages
67	Address - Legacy	7 Jun 2003	Download PDF 1 Pages
68	Officers - Legacy	7 Jun 2003	Download PDF 2 Pages
69	Officers - Legacy	7 Jun 2003	Download PDF 2 Pages
70	Capital - Legacy	7 Jun 2003	Download PDF 2 Pages
71	Accounts - Total Exemption Small	22 Nov 2002	Download PDF 1 Pages
72	Annual Return - Legacy	28 Jun 2002	Download PDF 6 Pages
73	Accounts - Total Exemption Small	7 Dec 2001	Download PDF 1 Pages
74	Annual Return - Legacy	3 Jul 2001	Download PDF 6 Pages
75	Annual Return - Legacy	28 Jul 2000	Download PDF 7 Pages
76	Accounts - Dormant	7 Jul 2000	Download PDF 1 Pages
77	Resolution	7 Jul 2000	Download PDF 1 Pages
78	Officers - Legacy	5 Jul 1999	Download PDF 2 Pages
79	Officers - Legacy	5 Jul 1999	Download PDF 2 Pages
80	Officers - Legacy	5 Jul 1999	Download PDF 1 Pages
81	Officers - Legacy	5 Jul 1999	Download PDF 1 Pages
82	Incorporation - Company	23 Jun 1999	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Southern Livestock Exports Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED	Active
2	West End Lane Residents Company Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED	Active
3	Clock House Gardens Management Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED	Active
4	Roads Place (Management) Limited Mutual People: Smita Manohar Bhat	Active