De Freville Limited, Wickford

De Freville Limited is a private limited company. Once, it was called De Freville House Properties Limited (it was changed on 2016-08-22). Located at 10 Station Court, Station Approach, Wickford SS11 7AT, the above-mentioned 26 years old firm was incorporated on 1997-08-04 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Michael J. (appointed on 27 June 2016), David J. (appointed on 06 August 2008). Moving to the secretaries (1 in total), we can name: David J. (appointed on 27 June 2016).
About
Name: De Freville Limited
Number: 03414136
Incorporation date: 1997-08-04
End of financial year: 31 March
 
Address: 10 Station Court
Station Approach
Wickford
SS11 7AT
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Michael J.
3 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
David J.
3 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
The Fred Jones Discretionary Settlement
3 August 2016 - 4 August 2023
Address 56 56 High Green, Great Shelford, Cambridgeshire, CB2 5EG, England
Legal authority Trusts Act
Legal form Discretionary Trust
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2012-02-29 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 145,700 144,839 122,550 136,550 653,909 368,897 25,348 10,515 33,200 21,660 5,941
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,944,198 1,944,192 1,942,668 1,955,590 2,436,704 - - - - - -
Tangible Fixed Assets 2,211,403 2,211,403 2,220,786 2,226,730 2,029,822 - - - - - -
Total Assets Less Current Liabilities 1,944,198 1,944,192 1,944,315 1,957,237 2,438,351 2,432,341 3,320,841 3,446,002 3,535,076 3,563,381 3,569,127

The date for De Freville Limited confirmation statement filing is 2024-08-18. The most recent one was sent on 2023-08-04. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Michael J. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. David J. who owns 1/2 or less of shares, 1/2 or less of voting rights. The Fred Jones Discretionary Settlement owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be reached at 56 High Green, CB2 5EG Great Shelford, Cambridgeshire.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts
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