Freehold Managers Plc

02783487

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUTLERS WHARF BUILDING, LONDON, SE1 2YE

Incorporated 20/01/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr. William Kenneth Procter

director · Since 26/07/2006

MANAGER DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mark Sandiforth

director · Since 26/07/2006

ACQUISITIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Michael John Gaston

director · Since 25/02/2009

GENERAL MANAGER

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Christopher Charles Mcgill

director · Since 24/08/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr. Gerald Steven Currell

director · Since 18/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Solitaire Group Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 02999863 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 07/10/2008Registered 14/10/2008Satisfied 16/06/2022

charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 08/11/2006Registered 22/11/2006Satisfied 27/07/2007

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 07/04/2004Registered 10/04/2004Satisfied 15/11/2006