Freehold Managers Plc

Company Name	Freehold Managers Plc
Company Status	Active
Company Number	02783487
Category	Public Limited Company
Incorporation Date	20 January 1993(31 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(13 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Manager Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mark Sandiforth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(13 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Acquisitions Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(16 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Berkeley House 304, Regents Park Road London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(16 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304, Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304, Regents Park Road London N3 2JX

Director Name	David Keith Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 1993)
Role	Accountant
Correspondence Address	56 Wigmore Street London W1H 9DG

Director Name	Mr Ian Henry Read
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 02 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn House Orchard Place Westbury Brackley Northamptonshire NN13 5JT

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Catherine Gregan
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 September 2003)
Role	Administration Manager
Correspondence Address	80 Ermine Road Lewisham London SE13 7JR

Director Name	David Marcus Joseph
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 October 2006)
Role	Chartered Surveyor
Correspondence Address	28 Dollis Avenue London N3 1DB

Director Name	Mr Graham Ashley Shapiro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	11 June 2007(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1993(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 1994)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 September 2003(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2007)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Contact

Website	www.fmplc.co.uk/
Telephone	020 79404760
Telephone region	London

Location

Registered Address	Butlers Wharf Building 36 Shad Thames London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Solitaire Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,932,504
Net Worth	£2,602,425
Cash	£191,679
Current Liabilities	£473,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

7 October 2008	Delivered on: 14 October 2008 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties 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, fixtures, fixed plant & machinery see image for full details. Outstanding
8 November 2006	Delivered on: 22 November 2006 Satisfied on: 27 July 2007 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 2004	Delivered on: 10 April 2004 Satisfied on: 15 November 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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

2 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
13 July 2023	Full accounts made up to 31 December 2022 (23 pages)
1 March 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
6 July 2022	Full accounts made up to 31 December 2021 (23 pages)
16 June 2022	Satisfaction of charge 3 in full (1 page)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (23 pages)
15 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (20 pages)
5 February 2020	Register inspection address has been changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304,Regents Park Road London N3 2JX (1 page)
5 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
4 February 2020	Director's details changed for Mr Paul Hallam on 10 July 2019 (2 pages)
4 February 2020	Secretary's details changed for Mr Daniel Lau on 10 July 2019 (1 page)
4 February 2020	Director's details changed for Mr Michael John Gaston on 25 January 2019 (2 pages)
23 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
19 July 2019	Change of details for Solitaire Group Limited as a person with significant control on 2 April 2019 (2 pages)
19 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
19 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (21 pages)
25 January 2019	Register inspection address has been changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY (1 page)
25 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (21 pages)
20 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 December 2016 (19 pages)
3 July 2017	Full accounts made up to 31 December 2016 (19 pages)
23 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
29 January 2016	Director's details changed for Mark Sandiforth on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mark Sandiforth on 29 January 2016 (2 pages)
29 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60,000 (8 pages)
29 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60,000 (8 pages)
28 August 2015	Full accounts made up to 31 December 2014 (15 pages)
28 August 2015	Full accounts made up to 31 December 2014 (15 pages)
4 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 60,000 (8 pages)
4 March 2015	Director's details changed for Mark Sandiforth on 1 January 2014 (3 pages)
4 March 2015	Director's details changed for Mark Sandiforth on 1 January 2014 (3 pages)
4 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 60,000 (8 pages)
4 March 2015	Director's details changed for Mark Sandiforth on 1 January 2014 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
19 February 2014	Registered office address changed from 36 Butlers Wharf Building 36 Shad Thames London SE1 2YE England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 36 Butlers Wharf Building 36 Shad Thames London SE1 2YE England on 19 February 2014 (1 page)
18 February 2014	Registered office address changed from 11 Marshal Sea Road London SE1 1EN on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 11 Marshal Sea Road London SE1 1EN on 18 February 2014 (1 page)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 60,000 (8 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 60,000 (8 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
12 December 2011	Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mr Michael John Gaston on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
23 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
23 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Register(s) moved to registered inspection location (1 page)
22 March 2011	Register inspection address has been changed (1 page)
22 March 2011	Register inspection address has been changed (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mark Sandiforth on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mark Sandiforth on 15 February 2010 (2 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
20 March 2009	Director appointed michael john gaston (2 pages)
20 March 2009	Director appointed michael john gaston (2 pages)
19 February 2009	Return made up to 20/01/09; full list of members (3 pages)
19 February 2009	Return made up to 20/01/09; full list of members (3 pages)
25 November 2008	Appointment terminated director ian read (1 page)
25 November 2008	Appointment terminated director ian read (1 page)
13 November 2008	Registered office changed on 13/11/2008 from molteno house 302 regents park road finchley london N3 2JX (1 page)
13 November 2008	Registered office changed on 13/11/2008 from molteno house 302 regents park road finchley london N3 2JX (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 11 marshall sea road london SE1 1EN (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 11 marshall sea road london SE1 1EN (1 page)
21 October 2008	Appointment terminated director ian read (1 page)
21 October 2008	Appointment terminated director ian read (1 page)
14 October 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 October 2008	Registered office changed on 09/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
9 October 2008	Registered office changed on 09/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 11 marshall sea road london SE1 1EN (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 11 marshall sea road london SE1 1EN (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 July 2008	Return made up to 20/01/08; full list of members (4 pages)
22 July 2008	Return made up to 20/01/08; full list of members (4 pages)
18 July 2008	Appointment terminated director graham shapiro (1 page)
18 July 2008	Appointment terminated director graham shapiro (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (17 pages)
1 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 August 2007	Registered office changed on 17/08/07 from: euro house 131-133 ballards lane london N3 1GR (1 page)
17 August 2007	Registered office changed on 17/08/07 from: euro house 131-133 ballards lane london N3 1GR (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: lynwood house 10 victors way barnet EN5 5TZ (1 page)
21 June 2007	Registered office changed on 21/06/07 from: lynwood house 10 victors way barnet EN5 5TZ (1 page)
26 February 2007	Return made up to 20/01/07; full list of members (3 pages)
26 February 2007	Return made up to 20/01/07; full list of members (3 pages)
22 November 2006	Particulars of mortgage/charge (10 pages)
22 November 2006	Particulars of mortgage/charge (10 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
31 October 2006	Auditor's resignation (4 pages)
31 October 2006	Auditor's resignation (4 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (19 pages)
27 June 2006	Full accounts made up to 31 December 2005 (19 pages)
24 February 2006	Return made up to 20/01/06; full list of members (4 pages)
24 February 2006	Return made up to 20/01/06; full list of members (4 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
4 March 2005	Return made up to 20/01/05; full list of members (6 pages)
4 March 2005	Return made up to 20/01/05; full list of members (6 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (6 pages)
27 January 2004	Return made up to 20/01/04; full list of members (6 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
18 October 2003	Registered office changed on 18/10/03 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
18 October 2003	Registered office changed on 18/10/03 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (21 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (21 pages)
8 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
8 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
5 October 2003	Full accounts made up to 30 June 2003 (14 pages)
5 October 2003	Full accounts made up to 30 June 2003 (14 pages)
1 September 2003	Return made up to 20/01/03; full list of members; amend (5 pages)
1 September 2003	Return made up to 20/01/03; full list of members; amend (5 pages)
14 April 2003	Return made up to 20/01/03; full list of members (6 pages)
14 April 2003	Return made up to 20/01/03; full list of members (6 pages)
27 November 2002	Full accounts made up to 30 June 2002 (14 pages)
27 November 2002	Full accounts made up to 30 June 2002 (14 pages)
17 September 2002	Return made up to 20/01/02; full list of members (5 pages)
17 September 2002	Return made up to 20/01/02; full list of members (5 pages)
12 November 2001	Full accounts made up to 30 June 2001 (14 pages)
12 November 2001	Full accounts made up to 30 June 2001 (14 pages)
23 April 2001	Return made up to 20/01/01; full list of members (7 pages)
23 April 2001	Return made up to 20/01/01; full list of members (7 pages)
7 December 2000	Full accounts made up to 30 June 2000 (14 pages)
7 December 2000	Full accounts made up to 30 June 2000 (14 pages)
23 March 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
23 March 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
7 October 1999	Full accounts made up to 30 June 1999 (14 pages)
7 October 1999	Full accounts made up to 30 June 1999 (14 pages)
1 March 1999	Return made up to 20/01/99; full list of members (8 pages)
1 March 1999	Return made up to 20/01/99; full list of members (8 pages)
21 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1999	Memorandum and Articles of Association (5 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 January 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
21 January 1999	Memorandum and Articles of Association (5 pages)
21 January 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 December 1998	Full accounts made up to 30 June 1998 (15 pages)
20 December 1998	Full accounts made up to 30 June 1998 (15 pages)
25 November 1998	Ad 31/03/98--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
25 November 1998	Ad 31/03/98--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
12 November 1998	Secretary's particulars changed (1 page)
12 November 1998	Secretary's particulars changed (1 page)
3 February 1998	Return made up to 20/01/98; full list of members (7 pages)
3 February 1998	Return made up to 20/01/98; full list of members (7 pages)
27 November 1997	Full accounts made up to 30 June 1997 (14 pages)
27 November 1997	Full accounts made up to 30 June 1997 (14 pages)
13 February 1997	Return made up to 20/01/97; full list of members 363(287) ‐ Registered office changed on 13/02/97 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 1997	Return made up to 20/01/97; full list of members 363(287) ‐ Registered office changed on 13/02/97 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 1996	Full accounts made up to 30 June 1996 (14 pages)
3 December 1996	Full accounts made up to 30 June 1996 (14 pages)
30 April 1996	Return made up to 20/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1996	Return made up to 20/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 1995	Full accounts made up to 30 June 1995 (14 pages)
17 October 1995	Full accounts made up to 30 June 1995 (14 pages)
9 August 1995	Registered office changed on 09/08/95 from: 150 minories london ebn 1LS (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 150 minories london ebn 1LS (1 page)
18 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
18 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
18 January 1995	Return made up to 20/01/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 January 1995	Return made up to 20/01/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
4 March 1994	Return made up to 20/01/94; full list of members (7 pages)
4 March 1994	Return made up to 20/01/94; full list of members (7 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 March 1993	Ad 11/02/93--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 March 1993	Ad 11/02/93--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
20 January 1993	Incorporation (20 pages)
20 January 1993	Incorporation (20 pages)

Freehold Managers Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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