FREEHOLD SECURITIES LIMITED

Company summary

Company number: 02928601
Status: ACTIVE
Incorporated / age: 9 May 199432 years
Registered office: Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYBROW, Stephen ACTIVE	Secretary	12 Jul 2018				Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE	Director	11 Sep 2009		United Kingdom	February 1972	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
STEINHOUSE, Robert ACTIVE	Director	09 May 1994		United Kingdom	December 1961	Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom
DOW, Gillian RESIGNED	Secretary	17 Nov 2003	29 Jun 2012			353 Kentish Town Road, London, NW5 2TJ
JACKSON, Jennifer Kate Ellen RESIGNED	Secretary	29 Jun 2012	12 Jul 2018			Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
STEINHOUSE, Chii Vern RESIGNED	Secretary	09 May 1994	17 Nov 2003			353 Kentish Town Road, London, NW5 2TJ
HALLMARK SECRETARIES LIMITED RESIGNED	Secretary	09 May 1994	09 May 1994			120 East Road, London, N1 6AA
DOW, Gillian RESIGNED	Director	18 Mar 2005	29 Jun 2012	United Kingdom	February 1951	353 Kentish Town Road, London, NW5 2TJ
PHILLIPS, Peter Sean RESIGNED	Director	21 Nov 2007	24 Feb 2009		July 1942	Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL
PITHER, Darren Ian RESIGNED	Director	29 Jun 2012	12 Jul 2018	England	May 1967	Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
PITHER, Darren Ian RESIGNED	Director	01 Jan 2004	18 Mar 2005	United Kingdom	May 1967	31 Osprey Close, Kempston, Bedford, MK42 7TH
STILL, Peter David RESIGNED	Director	17 Jun 2002	18 Nov 2003	England	December 1957	46 Craven Gardens, Wimbledon, London, SW19 8LU
L G DIRECTORS LIMITED RESIGNED	Director	09 May 1994	09 May 1994			66 Wigmore Street, London, W1U 2HA

WHYBROW, Stephen ACTIVE
Role: Secretary
Appointed on: 12 Jul 2018
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE
Role: Director
Appointed on: 11 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

STEINHOUSE, Robert ACTIVE
Role: Director
Appointed on: 09 May 1994
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

DOW, Gillian RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 29 Jun 2012
Address: 353 Kentish Town Road, London, NW5 2TJ

JACKSON, Jennifer Kate Ellen RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 12 Jul 2018
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

STEINHOUSE, Chii Vern RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 17 Nov 2003
Address: 353 Kentish Town Road, London, NW5 2TJ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 09 May 1994
Address: 120 East Road, London, N1 6AA

DOW, Gillian RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 353 Kentish Town Road, London, NW5 2TJ

PHILLIPS, Peter Sean RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 24 Feb 2009
Date of birth: July 1942
Address: Grinshill Hall, Grinshill, Shrewsbury, Shropshire, SY4 3BL

PITHER, Darren Ian RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: May 1967
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

PITHER, Darren Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 18 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 31 Osprey Close, Kempston, Bedford, MK42 7TH

STILL, Peter David RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 18 Nov 2003
Country of Residence: England
Date of birth: December 1957
Address: 46 Craven Gardens, Wimbledon, London, SW19 8LU

L G DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 09 May 1994
Address: 66 Wigmore Street, London, W1U 2HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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