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MARK FREEMAN LIMITED

MARK FREEMAN LIMITED

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

    • Overview

    Company NameMARK FREEMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05143307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARK FREEMAN LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARK FREEMAN LIMITED located?

    Registered Office Address
    Sme House
    Holme Lacy Industrial Estate
    HR2 6DR Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK FREEMAN 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 MARK FREEMAN LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for MARK FREEMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Richard Freeman as a secretary on Jan 01, 2023

    		1 pagesTM02

    Director's details changed for Mr Mark Richard Freeman on Jun 02, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Richard Freeman on Jun 02, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Bewell House, Bewell Street Hereford Herefordshire HR4 0BA to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on Mar 22, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Registration of charge 051433070003, created on Aug 24, 2015

    		32 pagesMR01

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARK FREEMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Mark Richard
    Holme Lacy Industrial Estate
    HR2 6DR Hereford
    Sme House
    England
    		Director
    Holme Lacy Industrial Estate
    HR2 6DR Hereford
    Sme House
    England
    		United KingdomBritishManager98181760005
    FREEMAN, John Richard
    Lichfield Avenue
    HR1 2RL Hereford
    90
    England
    		Secretary
    Lichfield Avenue
    HR1 2RL Hereford
    90
    England
    		152597650001
    HURST, Mandy Sarah
    Springfield
    Clifford
    HR3 5HU Hay-On-Wye
    Herefordshire
    		Secretary
    Springfield
    Clifford
    HR3 5HU Hay-On-Wye
    Herefordshire
    		BritishBookkeeper98181830002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK FREEMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Freeman
    Holme Lacy Industrial Estate
    HR2 6DR Hereford
    Sme House
    England
    		Apr 06, 2016
    Holme Lacy Industrial Estate
    HR2 6DR Hereford
    Sme House
    England
    		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.
    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