TF

THE FREEHOLD GROUP LIMITED

Active

Company number 03698044

Watford, United Kingdom · Incorporated 20 January 1999

Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2013

Company overview

THE FREEHOLD GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 20 January 1999 and remains active on the register. Its registered office is at Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Robert Steinhouse is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: STEINHOUSE, Robert (appointed 20 January 1999), JACKSON-SHILLING, Jennifer Kate Ellen (appointed 12 July 2018) and STEINHOUSE, Anna (appointed 1 November 2022). WHYBROW, Stephen serves as company secretary (appointed 12 July 2018). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 29 June 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 109 filings are recorded against the company at Companies House, most recently an accounts filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SA
STEINHOUSE, Anna
Director
1 November 2022
WS
WHYBROW, Stephen
Secretary
12 July 2018
JJ
JACKSON-SHILLING, Jennifer Kate Ellen
Director
12 July 2018
SR
STEINHOUSE, Robert
Director
20 January 1999
JJ
JACKSON, Jennifer Kate Ellen
Secretary · Resigned
29 June 2012
DG
DOW, Gillian
Director · Resigned
24 February 2009
PD
PITHER, Darren Ian
Director · Resigned
1 January 2004
SP
STILL, Peter David
Director · Resigned
17 June 2002
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 January 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 January 1999

Persons with significant control

PS
Mr Robert Steinhouse
Born December 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Resolution
Resolution
5 September 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Resolution
Resolution
16 July 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Resolution
Resolution
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Resolution
Resolution
25 February 2013 View
Resolution
Resolution
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Resolution
Resolution
5 March 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Accounts
1 August 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 January 2006 View
Statement Of Affairs
Miscellaneous
4 January 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Accounts
12 September 2005 View
Legacy
Address
15 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
1 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Officers
27 June 2002 View
Accounts With Accounts Type Dormant
Accounts
14 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Address
7 November 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
19 April 2001 View
Accounts With Accounts Type Dormant
Accounts
16 November 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Accounts
21 December 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Incorporation Company
Incorporation
20 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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