FREEHOLD MANAGERS PLC

Overview

Company Name	FREEHOLD MANAGERS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02783487
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1993

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 PLC?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FREEHOLD MANAGERS PLC located?

Registered Office Address	Butlers Wharf Building 36 Shad Thames SE1 2YE London
Undeliverable Registered Office Address	No

What are the latest accounts for FREEHOLD MANAGERS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FREEHOLD MANAGERS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for FREEHOLD MANAGERS PLC?

Filings
Date	Description	Document	Type
Jul 04, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Mar 01, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 16, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jan 21, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Feb 05, 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 pages	AD02

Feb 04, 2020	Director's details changed for Mr Paul Hallam on Jul 10, 2019	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Michael John Gaston on Jan 25, 2019	2 pages	CH01

Feb 04, 2020	Secretary's details changed for Mr Daniel Lau on Jul 10, 2019	1 pages	CH03

Jul 23, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 19, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 19, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 19, 2019	Change of details for Solitaire Group Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jul 09, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jan 25, 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 pages	AD02

Jan 25, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

View All Filings

Who are the officers of FREEHOLD MANAGERS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304, Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304, Regents Park Road N3 2JX London Berkeley House England					260684120001
GASTON, Michael John 304, Regents Park Road N3 2JX London Berkeley House England	Feb 25, 2009		Director	304, Regents Park Road N3 2JX London Berkeley House England	England	British	1959-8	General Manager	94566140001
HALLAM, Paul 304, Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304, Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Aug 24, 2009		Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1960-4	Managing Director	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Jul 26, 2006		Director	Park Lane W1K 1RB London 35	England	British	1953-5	Manager Director	98678880014
SANDIFORTH, Mark Park Lane W1K 1RB London 35 England	Jul 26, 2006		Director	Park Lane W1K 1RB London 35 England	England	British	1967-6	Acquisitions Director	114412780002
GREGAN, Catherine 80 Ermine Road Lewisham SE13 7JR London	May 18, 1994	Sep 24, 2003	Secretary	80 Ermine Road Lewisham SE13 7JR London		British		Administration Manager	39156470004
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Jun 11, 2007	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British			55840480004
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Feb 11, 1993	May 18, 1994	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Jan 20, 1993	Feb 11, 1993	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
SOLITAIRE SECRETARIES LTD Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Sep 24, 2003	Jun 11, 2007	Secretary	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire					76260090001
EVANS, David Keith 56 Wigmore Street W1H 9DG London	Feb 11, 1993	Oct 06, 1993	Director	56 Wigmore Street W1H 9DG London		British	1951-5	Accountant	77410310001
JOSEPH, David Marcus 28 Dollis Avenue N3 1DB London	Sep 01, 1994	Oct 04, 2006	Director	28 Dollis Avenue N3 1DB London		British	1946-5	Chartered Surveyor	40364220001
READ, Ian Henry Barn House Orchard Place Westbury NN13 5JT Brackley Northamptonshire	Feb 11, 1993	Oct 02, 2008	Director	Barn House Orchard Place Westbury NN13 5JT Brackley Northamptonshire	England	British	1958-10	Company Director	33676620002
SHAPIRO, Graham Ashley Little Manor Hartsbourne Road WD2 1JJ Bushey Heath Hertfordshire	Sep 24, 2003	Jul 01, 2008	Director	Little Manor Hartsbourne Road WD2 1JJ Bushey Heath Hertfordshire		British	1945-10	Company Director	4296340001
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Feb 11, 1993	Sep 09, 1994	Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	Chartered Accountant	146687830001
SHULMAN, Harvey Barry 88 Kingsley Way N2 0EN London	Sep 24, 2003	Jul 24, 2006	Director	88 Kingsley Way N2 0EN London	England	British	1946-11	Company Director	1239130001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Jan 20, 1993	Feb 11, 1993	Director	8-10 New Fetter Lane EC4A 1RS London					42871950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEHOLD MANAGERS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Solitaire Group Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	02999863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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