FREEMAN CONSTRUCTION (MIDLANDS) LIMITED

FREEMAN CONSTRUCTION (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFREEMAN CONSTRUCTION (MIDLANDS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03996740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FREEMAN CONSTRUCTION (MIDLANDS) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is FREEMAN CONSTRUCTION (MIDLANDS) LIMITED located?

    Registered Office Address
    C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
    St John's Terrace, 11-15 New Road
    M26 1LS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEMAN CONSTRUCTION (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FREEMAN CONSTRUCTION (MIDLANDS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueYes

    What are the latest filings for FREEMAN CONSTRUCTION (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ashtree Cottage Grangewood Neatherseal Derbyshire DE12 8BE United Kingdom to St John's Terrace, 11-15 New Road Manchester M26 1LS on May 16, 2025

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2025

    LRESEX

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Director's details changed for Mr Nicholas Joseph Freeman on Nov 21, 2022

    2 pagesCH01

    Change of details for Mr Nicholas Joseph Freeman as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Registered office address changed from 13 Hinckley Road Aston Flamville Hinckley Leicestershire LE10 3AG to Ashtree Cottage Grangewood Neatherseal Derbyshire DE12 8BE on Nov 22, 2022

    1 pagesAD01

    Confirmation statement made on May 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Who are the officers of FREEMAN CONSTRUCTION (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Joseph Oliver
    Hinckley Road
    Aston Flamville
    LE10 3AG Hinckley
    13
    Leicestershire
    United Kingdom
    Secretary
    Hinckley Road
    Aston Flamville
    LE10 3AG Hinckley
    13
    Leicestershire
    United Kingdom
    157018910001
    FREEMAN, Nicholas Joseph
    Grangewood
    DE12 8BE Neatherseal
    Ashtree Cottage
    Derbyshire
    United Kingdom
    Director
    Grangewood
    DE12 8BE Neatherseal
    Ashtree Cottage
    Derbyshire
    United Kingdom
    BritishConstruction70756990004
    FREEMAN, Betty Doreen
    113 Church Street
    Burbage
    LE10 2DB Hinckley
    Leicestershire
    Secretary
    113 Church Street
    Burbage
    LE10 2DB Hinckley
    Leicestershire
    British122102470001
    FREEMAN, Carmen Maria Rebecca
    Stoke Lodge
    Stoke Golding
    CV13 6HT Nuneaton
    Warwickshire
    Secretary
    Stoke Lodge
    Stoke Golding
    CV13 6HT Nuneaton
    Warwickshire
    BritishConstruction70757060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FREEMAN, Carmen Maria Rebecca
    Stoke Lodge
    Stoke Golding
    CV13 6HT Nuneaton
    Warwickshire
    Director
    Stoke Lodge
    Stoke Golding
    CV13 6HT Nuneaton
    Warwickshire
    BritishConstruction70757060001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FREEMAN CONSTRUCTION (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Joseph Freeman
    Grangewood
    DE12 8BE Neatherseal
    Ashtree Cottage
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Grangewood
    DE12 8BE Neatherseal
    Ashtree Cottage
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does FREEMAN CONSTRUCTION (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    practitioner
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester

    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