Freehold Managers (Nominees) Limited

Company Name	Freehold Managers (Nominees) Limited
Company Status	Active
Company Number	02686761
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Sanderson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(25 years, 2 months after company formation)
Appointment Duration	7 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(25 years, 2 months after company formation)
Appointment Duration	7 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Speakman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Neal Philip King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 April 2013(21 years, 1 month after company formation)
Appointment Duration	11 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Nigel Jeffrey Arkley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Bank Official
Correspondence Address	4 Hazel Close Birchill Onchan Isle Of Man IM3 3BJ

Secretary Name	Nigel Jeffrey Arkley
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Bank Official
Correspondence Address	4 Hazel Close Birchill Onchan Isle Of Man IM3 3BJ

Director Name	Mr Kevin Cartledge
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2000)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	1 Spinney Close Douglas Isle Of Man IM2 1NF

Director Name	Gary Roger Drinkwater
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 August 2002)
Role	Bank Official
Correspondence Address	Stanley House Baldhoon Laxey Isle Of Man IM4 7QG

Secretary Name	Shaun Ridings
Nationality	British
Status	Resigned
Appointed	30 September 1997(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	5 First Avenue Douglas Isle Of Man IM2 6BA

Secretary Name	Mr Lee Wright Penrose
Nationality	British
Status	Resigned
Appointed	26 July 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2003)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Michael Hennessy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Bank Official
Correspondence Address	Glen Royal Glen Road Laxey Isle Of Man IM4 7AP

Director Name	Harold Dawe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2007)
Role	Bank Official
Correspondence Address	La Retraite 15 River Walk The Braddan Hills Braddan Isle Of Man IM4 4TJ

Director Name	Stuart Marcus Gibson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2006)
Role	Bank Official
Correspondence Address	12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU

Secretary Name	Stuart Marcus Gibson
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2006)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU

Secretary Name	Mr Mark Jonathan Lewin
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Ballacowle Bungalow Agneash Lonan Isle Of Man IM4 7NP

Director Name	Jane Elicia Carty
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2004)
Role	Trust Administrator
Correspondence Address	5 Wallberry Mews Farmhill Douglas Isle Of Man IM2 2ND

Director Name	Andrew Richard Brindley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 January 2009)
Role	Bank Official
Country of Residence	Isle Of Man
Correspondence Address	Glentruan Bride Isle Of Man IM7 4BG

Director Name	Stuart Marcus Gibson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(15 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2007)
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU

Director Name	Mr Andrew Lawrence Hardman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2013)
Role	Senior Bank Manager
Country of Residence	Isle Of Man
Correspondence Address	Bnp Paribas Trust Company (Iom) Limited PO Box 57 24 North Quay Douglas IM99 2PG

Director Name	David John Copley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 October 2009)
Role	Senior Bank Manager
Correspondence Address	Springside Barn Rheast Road Santon Isle Of Man IM4 2HR

Director Name	Mrs Frances Lynn Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Alan Alexander Calder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2013(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor Younger Building 3 Redheughs Avenue Edinburgh EH12 9RH Scotland

Director Name	Mr Russell John Greenwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mrs Karen Elizabeth Davies
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(23 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Craig Ferguson Bowie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 April 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter David Christmas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lawrence James Ladbrook
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(30 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 February 2023)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1992
Appointment Duration	1 year, 2 months (resigned 26 April 1993)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Church Street Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2009)
Correspondence Address	St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Director Name	Close Director Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2009)
Correspondence Address	St Georges Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2009(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2013)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	British Overseas Bank Nominees LTD 50.00% Ordinary
1 at £1	Wgtc Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

29 October 2015	Delivered on: 3 November 2015 Persons entitled: The Royal Bank of Scotland PLC (As Lender) Classification: A registered charge Outstanding
3 April 2013	Delivered on: 8 April 2013 Satisfied on: 17 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2011	Delivered on: 2 September 2011 Satisfied on: 17 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery, equipment. See image for full details. Fully Satisfied
15 February 2006	Delivered on: 6 March 2006 Satisfied on: 20 August 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
31 March 1994	Delivered on: 5 April 1994 Satisfied on: 27 May 1999 Persons entitled: Bank Julius Baer & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with updates (5 pages)
23 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 March 2023	Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023 (1 page)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
9 December 2022	Director's details changed for Mr Joseph Sanderson on 1 April 2022 (2 pages)
1 June 2022	Appointment of Neal Philip King as a director on 31 May 2022 (2 pages)
1 June 2022	Appointment of Luke Speakman as a director on 31 May 2022 (2 pages)
1 June 2022	Appointment of Lawrence James Ladbrook as a director on 31 May 2022 (2 pages)
31 May 2022	Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022 (1 page)
31 May 2022	Appointment of James Thomas Green as a director on 31 May 2022 (2 pages)
31 May 2022	Termination of appointment of Peter David Christmas as a director on 31 May 2022 (1 page)
30 March 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
25 March 2022	Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022 (1 page)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
22 September 2021	Memorandum and Articles of Association (34 pages)
22 September 2021	Statement of company's objects (2 pages)
22 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 September 2021	Change of details for British Overseas Bank Nominees Limited as a person with significant control on 19 July 2017 (2 pages)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
8 September 2021	Director's details changed for Mr Iain Thomas Wardhaugh on 7 September 2021 (2 pages)
14 July 2021	Change of details for W.G.T.C.Nominees Limited as a person with significant control on 19 July 2017 (2 pages)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
30 April 2021	Termination of appointment of Craig Ferguson Bowie as a director on 21 April 2021 (1 page)
8 February 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
17 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
29 January 2020	Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019 (1 page)
29 January 2020	Termination of appointment of Simon Andrew Wright as a director on 20 October 2019 (1 page)
20 December 2019	Termination of appointment of Brian Pemberton as a director on 27 November 2019 (1 page)
19 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 March 2019	Director's details changed for Mr Simon Andrew Wright on 13 March 2019 (2 pages)
14 February 2019	Notification of W.G.T.C.Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
14 February 2019	Notification of British Overseas Bank Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 March 2018	Notification of British Overseas Bank Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
1 March 2018	Notification of W.G.T.C.Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 April 2017	Appointment of Joseph Sanderson as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Joseph Sanderson as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
20 April 2017	Appointment of Peter David Christmas as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Craig Ferguson Bowie as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Craig Ferguson Bowie as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Brian Pemberton as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Brian Pemberton as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Jonathan Hedgecock as a director on 13 April 2017 (2 pages)
13 April 2017	Appointment of Jonathan Hedgecock as a director on 13 April 2017 (2 pages)
21 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017 (1 page)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
22 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 December 2016 (1 page)
22 December 2016	Termination of appointment of Frances Lynn Hughes as a director on 14 December 2016 (1 page)
9 December 2016	Termination of appointment of Alan Alexander Calder as a director on 1 December 2016 (1 page)
9 December 2016	Termination of appointment of Alan Alexander Calder as a director on 1 December 2016 (1 page)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (8 pages)
14 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (8 pages)
18 December 2015	Termination of appointment of Marc Wood as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Marc Wood as a director on 2 December 2015 (1 page)
3 November 2015	Registration of charge 026867610005, created on 29 October 2015 (33 pages)
3 November 2015	Registration of charge 026867610005, created on 29 October 2015 (33 pages)
29 September 2015	Appointment of Karen Elizabeth Davies as a director on 14 September 2015 (2 pages)
29 September 2015	Appointment of Karen Elizabeth Davies as a director on 14 September 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 September 2015	Appointment of Simon Andrew Wright as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Simon Andrew Wright as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Marc Wood as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Marc Wood as a director on 14 September 2015 (2 pages)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
1 June 2015	Termination of appointment of Russell John Greenwood as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of Russell John Greenwood as a director on 15 May 2015 (1 page)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (8 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (8 pages)
17 October 2014	Satisfaction of charge 4 in full (1 page)
17 October 2014	Satisfaction of charge 3 in full (1 page)
17 October 2014	Satisfaction of charge 3 in full (1 page)
17 October 2014	Satisfaction of charge 4 in full (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 September 2014	Appointment of Ian Rogan Sharpe as a director on 11 September 2014 (2 pages)
23 September 2014	Appointment of Ian Rogan Sharpe as a director on 11 September 2014 (2 pages)
14 July 2014	Director's details changed for Iain Thomas Wardhaugh on 16 May 2013 (3 pages)
14 July 2014	Director's details changed for Iain Thomas Wardhaugh on 16 May 2013 (3 pages)
24 April 2014	Termination of appointment of Steven Short as a director (1 page)
24 April 2014	Termination of appointment of Steven Short as a director (1 page)
19 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (8 pages)
19 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (8 pages)
6 February 2014	Appointment of Richard Frederick William Parker as a director (2 pages)
6 February 2014	Appointment of Richard Frederick William Parker as a director (2 pages)
11 September 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
11 September 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
16 April 2013	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 16 April 2013 (1 page)
16 April 2013	Termination of appointment of Morag Stewart as a director (1 page)
16 April 2013	Appointment of Iain Thomas Wardhaugh as a director (2 pages)
16 April 2013	Appointment of Morag Campbell Stewart as a director (2 pages)
16 April 2013	Termination of appointment of Morag Stewart as a director (1 page)
16 April 2013	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 16 April 2013 (1 page)
16 April 2013	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 April 2013	Appointment of Morag Campbell Stewart as a director (2 pages)
16 April 2013	Appointment of Iain Thomas Wardhaugh as a director (2 pages)
16 April 2013	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
15 April 2013	Appointment of Alan Alexander Calder as a director (2 pages)
15 April 2013	Appointment of Alan Alexander Calder as a director (2 pages)
9 April 2013	Termination of appointment of Andrew Hardman as a director (1 page)
9 April 2013	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary (1 page)
9 April 2013	Appointment of Frances Lynn Hughes as a director (2 pages)
9 April 2013	Appointment of Frances Lynn Hughes as a director (2 pages)
9 April 2013	Appointment of Steven Short as a director (2 pages)
9 April 2013	Termination of appointment of Andrew Martin as a director (1 page)
9 April 2013	Termination of appointment of Andrew Hardman as a director (1 page)
9 April 2013	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary (1 page)
9 April 2013	Termination of appointment of Andrew Martin as a director (1 page)
9 April 2013	Appointment of Russell John Greenwood as a director (2 pages)
9 April 2013	Appointment of Russell John Greenwood as a director (2 pages)
9 April 2013	Termination of appointment of Colin Merrien as a director (1 page)
9 April 2013	Appointment of Steven Short as a director (2 pages)
9 April 2013	Termination of appointment of Colin Merrien as a director (1 page)
8 April 2013	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 4 (13 pages)
12 March 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
12 March 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
21 March 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
21 March 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
7 November 2011	Secretary's details changed (2 pages)
7 November 2011	Secretary's details changed (2 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
23 March 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
23 March 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register inspection address has been changed (1 page)
30 October 2009	Total exemption full accounts made up to 28 February 2009 (4 pages)
30 October 2009	Total exemption full accounts made up to 28 February 2009 (4 pages)
21 October 2009	Termination of appointment of David Copley as a director (1 page)
21 October 2009	Appointment of Mr Andrew Jonathan Martin as a director (2 pages)
21 October 2009	Appointment of Mr Andrew Jonathan Martin as a director (2 pages)
21 October 2009	Termination of appointment of David Copley as a director (1 page)
20 October 2009	Director's details changed for Andrew Lawrence Hardman on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Lawrence Hardman on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Francis Merrien on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Colin Francis Merrien on 19 October 2009 (2 pages)
20 March 2009	Return made up to 12/02/09; full list of members (4 pages)
20 March 2009	Return made up to 12/02/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 28 February 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 28 February 2008 (6 pages)
1 February 2009	Appointment terminated secretary church street nominees LIMITED (1 page)
1 February 2009	Appointment terminated director andrew brindley (1 page)
1 February 2009	Appointment terminated director andrew brindley (1 page)
1 February 2009	Appointment terminated director close director services LIMITED (1 page)
1 February 2009	Appointment terminated secretary church street nominees LIMITED (1 page)
1 February 2009	Appointment terminated director close director services LIMITED (1 page)
27 January 2009	Director appointed colin francis merrien (1 page)
27 January 2009	Director appointed david john copley (1 page)
27 January 2009	Secretary appointed close trading companies secretaries LIMITED (1 page)
27 January 2009	Director appointed andrew lawrence hardman (1 page)
27 January 2009	Director appointed david john copley (1 page)
27 January 2009	Secretary appointed close trading companies secretaries LIMITED (1 page)
27 January 2009	Director appointed colin francis merrien (1 page)
27 January 2009	Director appointed andrew lawrence hardman (1 page)
13 November 2008	Accounts for a dormant company made up to 28 February 2007 (3 pages)
13 November 2008	Accounts for a dormant company made up to 28 February 2007 (3 pages)
11 July 2008	Return made up to 12/02/08; full list of members (4 pages)
11 July 2008	Return made up to 12/02/08; full list of members (4 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
25 April 2007	Return made up to 12/02/07; full list of members (7 pages)
25 April 2007	Return made up to 12/02/07; full list of members (7 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 12/02/06; full list of members (8 pages)
6 April 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
6 April 2006	Return made up to 12/02/06; full list of members (8 pages)
6 April 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
6 March 2006	Particulars of mortgage/charge (13 pages)
6 March 2006	Particulars of mortgage/charge (13 pages)
19 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
19 December 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
14 March 2005	Return made up to 12/02/05; full list of members (8 pages)
14 March 2005	Return made up to 12/02/05; full list of members (8 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 April 2004	Return made up to 12/02/04; full list of members (9 pages)
27 April 2004	Return made up to 12/02/04; full list of members (9 pages)
20 April 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
20 April 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
16 April 2004	Accounts for a dormant company made up to 28 February 2003 (4 pages)
16 April 2004	Accounts for a dormant company made up to 28 February 2003 (4 pages)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (1 page)
7 April 2003	Return made up to 12/02/03; full list of members (8 pages)
7 April 2003	Return made up to 12/02/03; full list of members (8 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed;new director appointed (2 pages)
22 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
22 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
8 July 2002	Return made up to 12/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2002	Return made up to 12/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 363(288) ‐ Director resigned (7 pages)
18 May 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
18 May 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
18 May 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 363(288) ‐ Director resigned (7 pages)
12 December 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
29 February 2000	Return made up to 12/02/00; full list of members (7 pages)
29 February 2000	Return made up to 12/02/00; full list of members (7 pages)
5 January 2000	Accounts for a dormant company made up to 28 February 1999 (3 pages)
5 January 2000	Accounts for a dormant company made up to 28 February 1999 (3 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Secretary resigned;director resigned (1 page)
4 August 1999	Return made up to 12/02/99; change of members (6 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 12/02/99; change of members (6 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1999	Accounts for a dormant company made up to 28 February 1998 (4 pages)
2 February 1999	Accounts for a dormant company made up to 28 February 1998 (4 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
16 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
17 March 1997	Return made up to 12/02/97; no change of members (6 pages)
17 March 1997	Return made up to 12/02/97; no change of members (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: chertsey house pannels court guildford surrey GU1 4EU (1 page)
23 January 1997	Registered office changed on 23/01/97 from: chertsey house pannels court guildford surrey GU1 4EU (1 page)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
11 April 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: chertsey house pannells court guildford surrey gui 4EU (1 page)
19 September 1995	Registered office changed on 19/09/95 from: chertsey house pannells court guildford surrey gui 4EU (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 150 minories london EC3N 1LS (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 150 minories london EC3N 1LS (1 page)
4 May 1995	Registered office changed on 04/05/95 from: hale court lincoln's inn london WC2A 3UL (1 page)
4 May 1995	Registered office changed on 04/05/95 from: hale court lincoln's inn london WC2A 3UL (1 page)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
16 February 1995	Return made up to 12/02/95; no change of members (4 pages)
16 February 1995	Return made up to 12/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 April 1994	Particulars of mortgage/charge (5 pages)
5 April 1994	Particulars of mortgage/charge (5 pages)
20 March 1994	Return made up to 12/02/94; full list of members (8 pages)
20 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1994	Return made up to 12/02/94; full list of members (8 pages)
20 March 1994	Accounts for a dormant company made up to 28 February 1994 (3 pages)
20 March 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1994	Accounts for a dormant company made up to 28 February 1994 (3 pages)
6 May 1993	Director resigned;new director appointed (2 pages)
6 May 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 May 1993	New director appointed (2 pages)
6 May 1993	Director resigned;new director appointed (2 pages)
6 May 1993	New director appointed (2 pages)
6 May 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 April 1993	Return made up to 12/02/93; full list of members (6 pages)
21 April 1993	Return made up to 12/02/93; full list of members (6 pages)
26 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1993	Accounts for a dormant company made up to 28 February 1993 (3 pages)
26 March 1993	Accounts for a dormant company made up to 28 February 1993 (3 pages)
26 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1993	Company name changed freehold managers LIMITED\certificate issued on 20/01/93 (2 pages)
20 January 1993	Company name changed freehold managers LIMITED\certificate issued on 20/01/93 (2 pages)
22 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 May 1992	Company name changed charco 390 LIMITED\certificate issued on 22/05/92 (3 pages)
21 May 1992	Company name changed charco 390 LIMITED\certificate issued on 22/05/92 (3 pages)
12 February 1992	Incorporation (20 pages)
12 February 1992	Incorporation (20 pages)

Freehold Managers (Nominees) Limited

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