OpenCompanies

55 Parkgate Road Freehold Limited

Company number
04846338
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2003
Nature of business
Other service activities n.e.c.

Registered office

Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Officers

NameRoleAppointedResigned
CLARKE, Naomi Astley Director 7 Apr 2026
SEFTON, Daniel Victor Director 7 Apr 2026
PATERSON, Quentin Michael Secretary 25 Jul 2003
PATERSON, Simon, Mr. Director 25 Jul 2003 7 Apr 2026
JIMENEZ, Janette Director 25 Jul 2003 31 May 2018

Control

NameNature of controlNotifiedCeased
Daniel Victor Sefton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2026
Grace Frances Anne Freeland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2026
Naomi Astley Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2026
Ms Janette Jimenez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr. Simon Paterson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Apr 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 £30,803 0
31 Jul 2024 - 0
31 Jul 2023 - 0
31 Jul 2022 - 1
31 Jul 2021 -£19,674 1
31 Jul 2020 -£18,502 2
31 Jul 2019 -£17,346 2
31 Jul 2018 -£16,226 -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -

Connections

Directors’ other companies

Registered address

530 companies are registered at this address - likely a registration agent.

Data