FREEHOLD MANAGERS (NOMINEES) LIMITED
Overview
| Company Name | FREEHOLD MANAGERS (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02686761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREEHOLD MANAGERS (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FREEHOLD MANAGERS (NOMINEES) LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEHOLD MANAGERS (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEHOLD MANAGERS LIMITED | May 22, 1992 | May 22, 1992 |
| CHARCO 390 LIMITED | Feb 12, 1992 | Feb 12, 1992 |
What are the latest accounts for FREEHOLD MANAGERS (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FREEHOLD MANAGERS (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for FREEHOLD MANAGERS (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Christopher Croman as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mark Christopher Croman as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Hedgecock as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Sanderson as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Lawrence James Ladbrook as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Sanderson on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Lawrence James Ladbrook as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Neal Philip King as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Luke Speakman as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of James Thomas Green as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David Christmas as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Davies as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Iain Thomas Wardhaugh as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FREEHOLD MANAGERS (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| GREEN, James Thomas | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 296439520001 | |||||||||
| KING, Neal Philip | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 294327060001 | |||||||||
| SPEAKMAN, Luke | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 294326230001 | |||||||||
| ARKLEY, Nigel Jeffrey | Secretary | 4 Hazel Close Birchill IM3 3BJ Onchan Isle Of Man | British | 34395140001 | ||||||||||
| GIBSON, Stuart Marcus | Secretary | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | British | 116794790001 | ||||||||||
| LEWIN, Mark Jonathan | Secretary | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | British | 150917780001 | ||||||||||
| PENROSE, Lee Wright | Secretary | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | British | 50856690001 | ||||||||||
| RIDINGS, Shaun | Secretary | 5 First Avenue IM2 6BA Douglas Isle Of Man | British | 125752480001 | ||||||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | Crown Place EC2A 4FT London 10 | 110919240003 | |||||||||||
| CHURCH STREET NOMINEES LIMITED | Secretary | St George's Court Upper Church Street IM1 1EE Douglas Isle Of Man Isle Ofman | 112883660001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| ARKLEY, Nigel Jeffrey | Director | 4 Hazel Close Birchill IM3 3BJ Onchan Isle Of Man | British | 34395140001 | ||||||||||
| BOWIE, Craig Ferguson | Director | EC2M 4AA London 250 Bishopsgate England | Scotland | British | 229279830001 | |||||||||
| BRINDLEY, Andrew Richard | Director | Glentruan IM7 4BG Bride Isle Of Man | Isle Of Man | British | 118170740001 | |||||||||
| CALDER, Alan Alexander | Director | Floor Younger Building 3 Redheughs Avenue EH12 9RH Edinburgh 1st United Kingdom | Scotland | Scottish | 177473180001 | |||||||||
| CARTLEDGE, Kevin | Director | 1 Spinney Close IM2 1NF Douglas Isle Of Man | Isle Of Man | British | 61177850002 | |||||||||
| CARTY, Jane Elicia | Director | 5 Wallberry Mews Farmhill IM2 2ND Douglas Isle Of Man | British | 89989340001 | ||||||||||
| CHRISTMAS, Peter David | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 229715080001 | |||||||||
| COPLEY, David John | Director | Rheast Road Santon IM4 2HR Isle Of Man Springside Barn | British | 135935600001 | ||||||||||
| CROMAN, Mark Christopher | Director | EC2M 4AA London 250 Bishopsgate England | Scotland | British | 330626450001 | |||||||||
| DAVIES, Karen Elizabeth | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 201351930001 | |||||||||
| DAWE, Harold | Director | La Retraite 15 River Walk The Braddan Hills IM4 4TJ Braddan Isle Of Man | British | 87353490001 | ||||||||||
| DAWE, Harold | Director | La Retraite 15 River Walk The Braddan Hills IM4 4TJ Braddan Isle Of Man | British | 87353490001 | ||||||||||
| DRINKWATER, Gary Roger | Director | Stanley House Baldhoon IM4 7QG Laxey Isle Of Man | British | 45414620002 | ||||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| GREENWOOD, Russell John | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | England | British | 249702170001 | |||||||||
| HARDMAN, Andrew Lawrence | Director | Po Box 57, Merchant's House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Iom) Limited Isle Of Man | Isle Of Man | British | 136829030001 | |||||||||
| HEDGECOCK, Jonathan | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 179627590001 | |||||||||
| HENNESSY, Michael | Director | Glen Royal Glen Road IM4 7AP Laxey Isle Of Man | British | 74059760001 | ||||||||||
| HUGHES, Frances Lynn | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | United Kingdom | British | 171389180001 | |||||||||
| LADBROOK, Lawrence James | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 294325550001 | |||||||||
| LEWIN, Mark Jonathan | Director | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | Isle Of Man | British | 150917780001 | |||||||||
| MARTIN, Andrew Jonathan | Director | Millbrook Close La Rue De Trachy JE2 3JN St. Helier 3 Jersey | Jersey | British | 146354010001 |
Who are the persons with significant control of FREEHOLD MANAGERS (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Overseas Bank Nominees Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| W.G.T.C.Nominees Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0