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FREEHOLD MANAGERS PLC - BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE, United Kingdom
Company Information
- Company registration number
- 02783487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BUTLERS WHARF BUILDING
- 36 SHAD THAMES
- LONDON
- SE1 2YE BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE UK
Management
- Managing Directors
- MICHAEL JOHN GASTON
- CHRISTOPHER CHARLES MCGILL
- WILLIAM KENNETH PROCTER
- MARK SANDIFORTH
- Company secretaries
- PAUL HALLAM
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1993-01-20
- Age Of Company 1993-01-20 31 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-20
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FREEHOLD MANAGERS PLC Company Description
- FREEHOLD MANAGERS PLC is a Public Limited Company registered in United Kingdom with the Company reg no 02783487. Its current trading status is "live". It was registered 1993-01-20. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Butlers Wharf Building .
Get FREEHOLD MANAGERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freehold Managers Plc - BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON, SE1 2YE, United Kingdom
- 1993-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02783487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02783487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02783487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-03) - AA
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CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES (2017-03-23) - CS01
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keyboard_arrow_right 2016
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20/01/16 FULL LIST (2016-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDIFORTH / 29/01/2016 (2016-01-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-06) - AA
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keyboard_arrow_right 2015
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20/01/15 FULL LIST (2015-03-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDIFORTH / 01/01/2014 (2015-03-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-28) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-08) - AA
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM (2014-02-19) - AD01
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM (2014-02-18) - AD01
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20/01/14 FULL LIST (2014-01-20) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA
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20/01/13 FULL LIST (2013-01-24) - AR01
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keyboard_arrow_right 2012
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20/01/12 FULL LIST (2012-01-24) - AR01
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APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON (2012-03-08) - TM02
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SECRETARY APPOINTED PAUL HALLAM (2012-03-08) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-03) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 12/12/2011 (2011-12-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 (2011-12-12) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-12) - AA
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20/01/11 FULL LIST (2011-03-23) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-03-23) - AD03
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SAIL ADDRESS CREATED (2011-03-22) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 12/12/2011 (2011-12-12) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 (2010-03-08) - CH01
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20/01/10 FULL LIST (2010-02-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDIFORTH / 15/02/2010 (2010-02-15) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
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DIRECTOR APPOINTED MICHAEL JOHN GASTON (2009-03-20) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 (2009-09-04) - 288c
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DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL (2009-09-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-06) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM (2008-11-13) - 287
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM (2008-11-05) - 287
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APPOINTMENT TERMINATED DIRECTOR IAN READ (2008-10-21) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-14) - 395
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM (2008-10-09) - 287
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM (2008-08-11) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-30) - AA
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS (2008-07-22) - 363a
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APPOINTMENT TERMINATED DIRECTOR GRAHAM SHAPIRO (2008-07-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN READ (2008-11-25) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS (2007-02-26) - 363a
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM: (2007-06-21) - 287
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SECRETARY RESIGNED (2007-07-09) - 288b
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NEW SECRETARY APPOINTED (2007-07-09) - 288a
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM: (2007-08-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-27) - 403a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-22) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-15) - 403a
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DIRECTOR RESIGNED (2006-11-01) - 288b
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AUDITOR'S RESIGNATION (2006-10-31) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-08) - RES01
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NEW DIRECTOR APPOINTED (2006-08-08) - 288a
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FACILITY AGREEMENT 25/07/06 (2006-08-08) - RES13
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DIRECTOR RESIGNED (2006-08-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-27) - AA
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS (2006-02-24) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS (2005-03-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-08) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-10) - 395
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS (2004-01-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-08) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-07) - 288a
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REGISTERED OFFICE CHANGED ON 18/10/03 FROM: (2003-10-18) - 287
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NEW SECRETARY APPOINTED (2003-10-16) - 288a
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NEW DIRECTOR APPOINTED (2003-10-10) - 288a
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SECRETARY RESIGNED (2003-10-10) - 288b
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2003-10-08) - 225
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-10-05) - AA
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS; AMEND (2003-09-01) - 363a
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS (2003-04-14) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS (2002-09-17) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-27) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS (2001-04-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/01 (2001-11-12) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-12-07) - AA
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS (2000-03-23) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-07) - AA
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS (1999-03-01) - 363s
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RE CALL 24/04/98 (1999-01-21) - SRES13
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VARYING SHARE RIGHTS AND NAMES 29/06/98 (1999-01-21) - ORES12
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ADOPT MEM AND ARTS 31/03/98 (1999-01-21) - SRES01
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MEMORANDUM OF ASSOCIATION (1999-01-21) - MEM/ARTS
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£15000 31/03/98 (1999-01-21) - ORES14
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RE FORFEIT OF SHS 29/06/98 (1999-01-21) - ORES13
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS (1998-02-03) - 363s
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SECRETARY'S PARTICULARS CHANGED (1998-11-12) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-20) - AA
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AD 31/03/98--------- (1998-11-25) - 88(2)R
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-11-27) - AA
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS (1997-02-13) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-12-03) - AA
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS (1996-04-30) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/06/95 (1995-10-17) - AA
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM: (1995-08-09) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-04-18) - 288
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RETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS (1995-01-18) - 363s
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-06-03) - 288
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REGISTERED OFFICE CHANGED ON 21/06/94 FROM: (1994-06-21) - 287
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RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS (1994-03-04) - 363x
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NEW DIRECTOR APPOINTED (1994-09-19) - 288
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-09-27) - AA
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DIRECTOR RESIGNED (1994-09-19) - 288
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1993-03-01) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-01) - 288
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VARYING SHARE RIGHTS AND NAMES 11/02/93 (1993-03-01) - SRES12
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1993-03-01) - CERT8
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NEW DIRECTOR APPOINTED (1993-03-01) - 288
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APPLICATION COMMENCE BUSINESS (1993-03-01) - 117
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REGISTERED OFFICE CHANGED ON 01/03/93 FROM: (1993-03-01) - 287
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AD 11/02/93--------- (1993-03-01) - 88(2)R
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ADOPT MEM AND ARTS 11/02/93 (1993-03-01) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-03-17) - 288
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LOCATION OF REGISTER OF MEMBERS (1993-06-23) - 353
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DIRECTOR RESIGNED (1993-10-18) - 288
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£ NC 50000/2000000 (1993-03-01) - 123
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INCORPORATION DOCUMENTS (1993-01-20) - NEWINC
