Established in 1993, Freehold Managers Plc has its registered office in London, it has a status of "Active". We do not know the number of employees at the organisation. Lau, Daniel, Gaston, Michael John, Sandiforth, Mark, Gregan, Catherine, Evans, David Keith are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASTON, Michael John | 25 February 2009 | - | 1 |
| SANDIFORTH, Mark | 26 July 2006 | - | 1 |
| EVANS, David Keith | 11 February 1993 | 06 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| GREGAN, Catherine | 18 May 1994 | 24 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| CH03 - Change of particulars for secretary | 04 February 2020 | |
| AP01 - Appointment of director | 23 July 2019 | |
| AP03 - Appointment of secretary | 19 July 2019 | |
| TM02 - Termination of appointment of secretary | 19 July 2019 | |
| PSC05 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AD01 - Change of registered office address | 19 February 2014 | |
| AD01 - Change of registered office address | 18 February 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP03 - Appointment of secretary | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH03 - Change of particulars for secretary | 12 December 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 October 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 21 June 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| AUD - Auditor's letter of resignation | 31 October 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363a - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 363a - Annual Return | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 287 - Change in situation or address of Registered Office | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 225 - Change of Accounting Reference Date | 08 October 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363a - Annual Return | 01 September 2003 | |
| 363a - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363a - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| RESOLUTIONS - N/A | 21 January 1999 | |
| MEM/ARTS - N/A | 21 January 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 287 - Change in situation or address of Registered Office | 09 August 1995 | |
| 288 - N/A | 18 April 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 287 - Change in situation or address of Registered Office | 21 June 1994 | |
| 288 - N/A | 03 June 1994 | |
| 363x - Annual Return | 04 March 1994 | |
| 288 - N/A | 18 October 1993 | |
| 353 - Register of members | 23 June 1993 | |
| 288 - N/A | 17 March 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1993 | |
| 123 - Notice of increase in nominal capital | 01 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1993 | |
| 287 - Change in situation or address of Registered Office | 01 March 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 March 1993 | |
| NEWINC - New incorporation documents | 20 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 October 2008 | Outstanding |
N/A |
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 April 2004 | Fully Satisfied |
N/A |
