22 Netherwood Road Freehold Limited
- Company number
- 13278991
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 Mar 2021
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, David Brian | Secretary | 21 Mar 2025 | |
| MACHIN, James Edward Spurway | Director | 14 Mar 2025 | |
| FITZGERALD, David Brian | Director | 6 Mar 2023 | |
| MOEN, Sheila Katherine | Director | 19 Apr 2023 | 6 Jul 2026 |
| WINKLE, Nigel Keith | Director | 26 Jun 2024 | 14 Mar 2025 |
| WINKLE, Nigel Keith | Secretary | 20 Mar 2024 | 14 Mar 2025 |
| JAINE, Susan Francesca | Director | 23 Jun 2022 | 15 Mar 2024 |
| CARROLL, Louise Sarah | Director | 23 Jun 2022 | 6 Feb 2023 |
| SAWABINI, Jad George Kameel | Director | 23 Jun 2022 | 6 Feb 2023 |
| CURTECKA, Paul Anton | Director | 19 Mar 2021 | 23 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Edward Spurway Machin | Significant Influence Or Control | 14 Mar 2025 | |
| Ms Sheila Katherine Moen | Ownership Of Shares 25 To 50 Percent | 17 Nov 2022 | |
| Mr David Brian Fitzgerald | Ownership Of Shares 25 To 50 Percent | 25 Oct 2022 | |
| Mr Nigel Keith Winkle | Ownership Of Shares 25 To 50 Percent | 26 Jun 2024 | 14 Mar 2025 |
| Mr Nigel Keith Winkle | Significant Influence Or Control | 26 Jun 2024 | 25 Sep 2024 |
| Mr David Brian Fitzgerald | Ownership Of Shares 25 To 50 Percent | 6 Mar 2023 | 25 Sep 2024 |
| Ms Sheila Katherine Moen | Ownership Of Shares 25 To 50 Percent | 17 Nov 2022 | 25 Sep 2024 |
| Ms Susan Francesca Jaine | Voting Rights 25 To 50 Percent | 23 Jun 2022 | 29 Jan 2024 |
| Bll Property Investments Limited | Voting Rights 25 To 50 Percent | 23 Jun 2022 | 6 Feb 2023 |
| Mr Jad George Kameel Sawabini | Voting Rights 25 To 50 Percent | 23 Jun 2022 | 17 Nov 2022 |
| Mr Paul Anton Curtecka | Voting Rights 75 To 100 Percent | 19 Mar 2021 | 23 Jun 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £0 |
| 31 Mar 2025 Dormant | £0 |
| 31 Mar 2024 Dormant | £3 |
| 31 Mar 2023 Dormant | £0 |
| 31 Mar 2022 Dormant | £0 |