FREEMAN FORMAN LETTING LIMITED

FREEMAN FORMAN LETTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFREEMAN FORMAN LETTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03700121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREEMAN FORMAN LETTING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FREEMAN FORMAN LETTING LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEMAN FORMAN LETTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for FREEMAN FORMAN LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Statement of capital on Jun 09, 2022

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Appointment of Richard Twigg as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019

    2 pagesCH01

    Change of details for Countrywide Estate Agents as a person with significant control on Mar 18, 2019

    2 pagesPSC05

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Change of details for Countrywide Estate Agents as a person with significant control on Jul 06, 2018

    2 pagesPSC05

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Oct 19, 2017

    2 pagesPSC09

    Notification of Countrywide Estate Agents as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of FREEMAN FORMAN LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    TWIGG, Richard John
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    Director
    16-20 Hockliffe Street
    LU7 1GN Leighton Buzzard
    Cumbria House
    Beds
    United Kingdom
    EnglandBritish290309030001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    LAW, Shirley Gaik Heah
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    Secretary
    100 New London Road
    CM2 0RG Chelmsford
    County House, Ground Floor
    Essex
    United Kingdom
    British3393430001
    NORMAN, Andrew Ian
    35 Chestnut Avenue
    Southborough
    TN4 0BT Tunbridge Wells
    Kent
    Secretary
    35 Chestnut Avenue
    Southborough
    TN4 0BT Tunbridge Wells
    Kent
    British62408480001
    NORMAN, Andrew Ian
    35 Chestnut Avenue
    Southborough
    TN4 0BT Tunbridge Wells
    Kent
    Secretary
    35 Chestnut Avenue
    Southborough
    TN4 0BT Tunbridge Wells
    Kent
    British62408480001
    REYNOLDS, Jennifer
    5 Shawbury Village
    Shawbury Lane Shustoke
    B46 2RU Coleshill
    Warwickshire
    Secretary
    5 Shawbury Village
    Shawbury Lane Shustoke
    B46 2RU Coleshill
    Warwickshire
    British84078690001
    TATE, Nicholas David
    Louise Cottage
    St Marys Road Aingers Green
    CO7 8NH Gt Bentley
    Essex
    Secretary
    Louise Cottage
    St Marys Road Aingers Green
    CO7 8NH Gt Bentley
    Essex
    British88000720001
    ANSELL, Michael Lee
    6 Worsley Grange
    Kemnal Road
    BR7 6NL Chislehurst
    Kent
    Director
    6 Worsley Grange
    Kemnal Road
    BR7 6NL Chislehurst
    Kent
    British41349750004
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    FORMAN, Simon Mark
    Old Highgate House
    Rye Road, Hawkhurst
    TN18 4EY Cranbrook
    Kent
    Director
    Old Highgate House
    Rye Road, Hawkhurst
    TN18 4EY Cranbrook
    Kent
    British62408320003
    FREEMAN, Benjamin Richard
    Little Rabbits Farm
    Redpale, Dallington
    TN21 9NR Heathfield
    East Sussex
    Director
    Little Rabbits Farm
    Redpale, Dallington
    TN21 9NR Heathfield
    East Sussex
    British81173400001
    HUNNAM, Jan
    Colburn Cottage
    Burwash Road, Broad Oak
    TN21 8XG Heathfield
    East Sussex
    Director
    Colburn Cottage
    Burwash Road, Broad Oak
    TN21 8XG Heathfield
    East Sussex
    British68726280001
    PIPER, Damian Michael
    21 Cabot Close
    BN23 6RT Eastbourne
    East Sussex
    Director
    21 Cabot Close
    BN23 6RT Eastbourne
    East Sussex
    British68719460001
    REYNOLDS, Jennifer
    5 Shawbury Village
    Shawbury Lane Shustoke
    B46 2RU Coleshill
    Warwickshire
    Director
    5 Shawbury Village
    Shawbury Lane Shustoke
    B46 2RU Coleshill
    Warwickshire
    EnglandBritish84078690001
    WILLIAMS, Gareth Rhys
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Director
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    United KingdomBritish73177720002

    Who are the persons with significant control of FREEMAN FORMAN LETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    Apr 06, 2016
    1st Floor
    91-99 New London Road
    CM2 0PP Chelmsford
    Greenwood House
    Essex
    United Kingdom
    No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number789476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FREEMAN FORMAN LETTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2017Oct 12, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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