Freehold Managers (Nominees) Limited
02686761
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
corporate secretary · Since 02/04/2013
Reg: SC269847
Also on 94 other boards
Former
corporate secretary · Resigned 26/04/1993
director · Resigned 13/11/1995
director · Resigned 30/09/1997
secretary · Resigned 30/09/1997
director · Resigned 30/09/1997
director · Resigned 26/07/1999
secretary · Resigned 26/07/1999
director · Resigned 01/08/2000
director · Resigned 06/08/2000
director · Resigned 20/08/2002
director · Resigned 31/01/2003
secretary · Resigned 31/01/2003
director · Resigned 31/01/2003
director · Resigned 31/01/2003
director · Resigned 10/09/2004
secretary · Resigned 30/03/2006
secretary · Resigned 06/04/2006
director · Resigned 09/05/2006
director · Resigned 18/12/2006
director · Resigned 12/07/2007
director · Resigned 10/08/2007
director · Resigned 30/11/2007
corporate secretary · Resigned 12/01/2009
director · Resigned 12/01/2009
director · Resigned 20/10/2009
corporate secretary · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 04/04/2014
director · Resigned 15/05/2015
director · Resigned 18/06/2015
director · Resigned 02/12/2015
director · Resigned 01/12/2016
director · Resigned 14/12/2016
director · Resigned 20/10/2019
director · Resigned 27/11/2019
director · Resigned 21/04/2021
director · Resigned 25/03/2022
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 23/02/2023
director · Resigned 20/11/2024
director · Resigned 21/11/2024
director · Resigned 01/08/2025
Persons with Significant Control
W.G.T.C.Nominees Limited
Reg: 01255218 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
British Overseas Bank Nominees Limited
Reg: 00220905 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS LENDER)
Change History
Active
Private Limited Company
250 BISHOPSGATE
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
memorandum articles
resolution
statement of companys objects
change corporate secretary company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
change corporate secretary company with change date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
appoint person director company with name date
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
change account reference date company current shortened
termination director company with name
appoint person director company with name
appoint corporate secretary company with name
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
termination director company with name
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company
legacy
legacy
change corporate secretary company with change date