138 Wellesley Road Freehold Company Limited
- Company number
- 09638264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2015
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMONS, Sally Ann | Director | 8 Nov 2022 | |
| LUCAS, Martine Catherine | Director | 2 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dannie Sydney Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
19 Aug 2016 | 26 Jul 2017 |
| Mrs Clare Ellen Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
19 Aug 2016 | 26 Jul 2017 |
| Mrs Janet Susan Beekmeyer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
19 Aug 2016 | 2 Nov 2022 |
| Mr Warner Peter Beekmeyer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
19 Aug 2016 | 2 Nov 2022 |
| Mr Terence David Simons | Ownership Of Shares 25 To 50 Percent | 3 Sep 2017 | 8 Nov 2022 |
| Ms Martine Catherine Lucas | Ownership Of Shares 50 To 75 Percent | 2 Nov 2022 | |
| Mrs Sally Ann Simons | Ownership Of Shares 25 To 50 Percent | 3 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | - |
| 31 Aug 2024 Dormant | £3 | - |
| 31 Aug 2023 Dormant | £3 | - |
| 31 Aug 2022 Dormant | £3 | - |
| 31 Aug 2021 Dormant | £3 | - |
| 31 Aug 2020 Dormant | £3 | - |
| 31 Aug 2019 Dormant | £3 | £3 |
| 31 Aug 2018 Dormant | £3 | - |
| 31 Aug 2017 Dormant | £3 | £3 |
| 31 Aug 2016 Dormant | £3 | - |
Connections
Directors’ other companies
- SIMONS, Sally Ann - Director at 138 Wellesley Road Rtm Company Limited