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Freehold Managers Plc

02783487

active
plc
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, 36 Shad Thames, London, SE1 2YE
Incorporated 20/01/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

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

Also on 6 other boards

Mark Sandiforth

director · Since 26/07/2006

ACQUISITIONS DIRECTOR

BRITISH · ENGLAND

Mr Michael John Gaston

director · Since 25/02/2009

GENERAL MANAGER

BRITISH · ENGLAND

Also on 6 other boards

Mr Christopher Charles Mcgill

director · Since 24/08/2009

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

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

Mark Sandiforth

director · Since 26/07/2006

British · England

William Kenneth Procter

director · Since 26/07/2006

British · England

Michael John Gaston

director · Since 25/02/2009

British · England

Christopher Charles Mcgill

director · Since 24/08/2009

British · England

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England

Gerald Steven Currell

director · Since 18/09/2025

British · England

Former

Halco Secretaries Limited

corporate secretary · Resigned 11/02/1993

Halco Secretaries Limited

corporate director · Resigned 11/02/1993

David Keith Evans

director · Resigned 06/10/1993

E P S Secretaries Limited

corporate nominee secretary · Resigned 18/05/1994

Mark Glenn Bridgman Shaw

director · Resigned 09/09/1994

Catherine Gregan

secretary · Resigned 24/09/2003

Harvey Barry Shulman

director · Resigned 24/07/2006

David Marcus Joseph

director · Resigned 04/10/2006

Solitaire Secretaries Ltd

corporate secretary · Resigned 11/06/2007

Graham Ashley Shapiro

director · Resigned 01/07/2008

Ian Henry Read

director · Resigned 02/10/2008

Alan Wolfson

secretary · Resigned 29/02/2012

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Solitaire Group Limited

75–100% shares

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

Change History

status → active
2026-10-19

Active

type → plc
2026-10-19

Public Limited Company

address line1 → Butlers Wharf Building
2026-10-19

BUTLERS WHARF BUILDING

post town → London
2026-10-19

LONDON

officer appointed → LAU, Daniel
2026-10-19
officer appointed → CURRELL, Gerald Steven, Mr.
2026-10-19
officer appointed → GASTON, Michael John
2026-10-19
officer appointed → HALLAM, Paul
2026-10-19
officer appointed → MCGILL, Christopher Charles
2026-10-19
officer appointed → PROCTER, William Kenneth, Mr.
2026-10-19
officer appointed → SANDIFORTH, Mark
2026-10-19

Filing History100 filings

Accounts filed

accounts with accounts type full

10/07/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/07/202223 pages · PDF
MR04

mortgage satisfy charge full

16/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
AD02

change sail address company with old address new address

05/02/20201 page · PDF
Director details changed

change person director company with change date

04/02/20202 pages · PDF
Director details changed

change person director company with change date

04/02/20202 pages · PDF
CH03

change person secretary company with change date

04/02/20201 page · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
AP03

appoint person secretary company with name date

19/07/20192 pages · PDF
TM02

termination secretary company with name termination date

19/07/20191 page · PDF
PSC05

change to a person with significant control

19/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201921 pages · PDF
AD02

change sail address company with old address new address

25/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201719 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20168 pages · PDF
Director details changed

change person director company with change date

29/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20158 pages · PDF
Director details changed

change person director company with change date

04/03/20153 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201415 pages · PDF
Address changed

change registered office address company with date old address

19/02/20141 page · PDF
Address changed

change registered office address company with date old address

18/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20148 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20138 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201215 pages · PDF
AP03

appoint person secretary company with name

08/03/20122 pages · PDF
TM02

termination secretary company with name

08/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20128 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
CH03

change person secretary company with change date

12/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20118 pages · PDF
AD03

move registers to sail company

23/03/20111 page · PDF
AD02

change sail address company

22/03/20111 page · PDF
Accounts filed

accounts with accounts type full

01/07/201015 pages · PDF
Director details changed

change person director company with change date

08/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20106 pages · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
288a

legacy

07/09/20091 page · PDF
288c

legacy

04/09/20091 page · PDF
Accounts filed

accounts with accounts type full

06/08/200915 pages · PDF
288a

legacy

20/03/20092 pages · PDF
363a

legacy

19/02/20093 pages · PDF
288b

legacy

25/11/20081 page · PDF
287

legacy

13/11/20081 page · PDF
287

legacy

05/11/20081 page · PDF
288b

legacy

21/10/20081 page · PDF
395

legacy

14/10/200810 pages · PDF
287

legacy

09/10/20081 page · PDF
287

legacy

11/08/20081 page · PDF
Accounts filed

accounts with accounts type full

30/07/200815 pages · PDF
363a

legacy

22/07/20084 pages · PDF
288b

legacy

18/07/20081 page · PDF
Accounts filed

accounts with accounts type full

01/10/200717 pages · PDF
287

legacy

17/08/20071 page · PDF
403a

legacy

27/07/20071 page · PDF
288a

legacy

09/07/20072 pages · PDF
288b

legacy

09/07/20071 page · PDF
287

legacy

21/06/20071 page · PDF
363a

legacy

26/02/20073 pages · PDF
395

legacy

22/11/200610 pages · PDF
403a

legacy

15/11/20061 page · PDF
288b

legacy

01/11/20061 page · PDF
AUD

auditors resignation company

31/10/20064 pages · PDF
RESOLUTIONS

resolution

08/08/20062 pages · PDF
288a

legacy

08/08/20061 page · PDF
288a

legacy

08/08/20061 page · PDF
RESOLUTIONS

resolution

08/08/2006PDF
288b

legacy

03/08/20061 page · PDF
Accounts filed

accounts with accounts type full

27/06/200619 pages · PDF
363a

legacy

24/02/20064 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200517 pages · PDF
363a

legacy

04/03/20056 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200414 pages · PDF
395

legacy

10/04/20047 pages · PDF
363a

legacy

27/01/20046 pages · PDF
288a

legacy

07/11/20032 pages · PDF
287

legacy

18/10/20031 page · PDF
288a

legacy

16/10/20032 pages · PDF
288b

legacy

10/10/20031 page · PDF