Freehold Managers (Nominees) Limited

Active02686761 Private limited company
Incorporated
12 February 1992 (34 years)
Previously known as
Freehold Managers Limited (until 20 January 1993)
Charco 390 Limited (until 22 May 1992)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, British Overseas Bank Nominees Limited, L&G Put B Limited · more companies
British
Born August 1967 (59)
Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, Fit Nominee 2 Limited, Fit Nominee Limited · more companies
British
Born March 1969 (57)
Director · Appointed 31 May 2022
Also at W G T C Nominees Limited, Fit Nominee 2 Limited, Fit Nominee Limited · more companies
British
Born September 1984 (42)
Corporate Secretary · Appointed 2 April 2013
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (49 former)
1 August 2025
Resigned Croman, Mark Christopher as Director
18 December 2024
Appointed Croman, Mark Christopher as Director
21 November 2024
Resigned Hedgecock, Jonathan as Director
20 November 2024
Resigned Sanderson, Joseph as Director
23 February 2023
Resigned Ladbrook, Lawrence James as Director
31 May 2022
Appointed King, Neal Philip as Director
31 May 2022
Appointed Speakman, Luke as Director
31 May 2022
Appointed Green, James Thomas as Director
31 May 2022
Appointed Ladbrook, Lawrence James as Director
31 May 2022
Resigned Davies, Karen Elizabeth as Director
31 May 2022
Resigned Christmas, Peter David as Director
25 March 2022
Resigned Wardhaugh, Iain Thomas as Director
21 April 2021
Resigned Bowie, Craig Ferguson as Director
27 November 2019
Resigned Pemberton, Brian as Director
20 October 2019
Resigned Sharpe, Ian Rogan as Director
20 October 2019
Resigned Wright, Simon Andrew as Director
13 April 2017
Appointed Hedgecock, Jonathan as Director
13 April 2017
Appointed Christmas, Peter David as Director
12 April 2017
Appointed Pemberton, Brian as Director
12 April 2017
Appointed Bowie, Craig Ferguson as Director
12 April 2017
Appointed Sanderson, Joseph as Director
14 December 2016
Resigned Hughes, Frances Lynn as Director
1 December 2016
Resigned Calder, Alan Alexander as Director
2 December 2015
Resigned Wood, Marc as Director
14 September 2015
Appointed Davies, Karen Elizabeth as Director
14 September 2015
Appointed Wood, Marc as Director
14 September 2015
Appointed Wright, Simon Andrew as Director
18 June 2015
15 May 2015
Resigned Greenwood, Russell John as Director
11 September 2014
Appointed Sharpe, Ian Rogan as Director
4 April 2014
Resigned Short, Steven as Director
3 February 2014
Appointed Parker, Richard Frederick William as Director
2 April 2013
Resigned Hardman, Andrew Lawrence as Director
2 April 2013
Appointed Stewart, Morag Campbell as Director
2 April 2013
Appointed Calder, Alan Alexander as Director
2 April 2013
Appointed Short, Steven as Director
2 April 2013
Appointed Hughes, Frances Lynn as Director
2 April 2013
Resigned Stewart, Morag Campbell as Director
2 April 2013
Appointed Wardhaugh, Iain Thomas as Director
2 April 2013
Appointed Greenwood, Russell John as Director
2 April 2013
Resigned Capital Trading Companies Secretaries Limited as Corporate Secretary
2 April 2013
Resigned Martin, Andrew Jonathan as Director
2 April 2013
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
2 April 2013
Resigned Merrien, Colin Francis as Director
20 October 2009
Resigned Copley, David John as Director
20 October 2009
Appointed Martin, Andrew Jonathan as Director
12 January 2009
Resigned Close Director Services Limited as Corporate Director
12 January 2009
Resigned Church Street Nominees Limited as Corporate Secretary
12 January 2009
Appointed Merrien, Colin Francis as Director
12 January 2009
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
12 January 2009
Appointed Hardman, Andrew Lawrence as Director
12 January 2009
Appointed Copley, David John as Director
12 January 2009
Resigned Brindley, Andrew Richard as Director
30 November 2007
Resigned Gibson, Stuart Marcus as Director
30 November 2007
Appointed Close Director Services Limited as Corporate Director
10 August 2007
Resigned Penrose, Lee Wright as Director
10 August 2007
Appointed Gibson, Stuart Marcus as Director
12 July 2007
Resigned Dawe, Harold as Director
3 July 2007
Appointed Penrose, Lee Wright as Director
18 December 2006
Appointed Brindley, Andrew Richard as Director
18 December 2006
Resigned Gibson, Stuart Marcus as Director
9 May 2006
Resigned Lewin, Mark Jonathan as Director
6 April 2006
Appointed Church Street Nominees Limited as Corporate Secretary
6 April 2006
Resigned Lewin, Mark Jonathan as Secretary
30 March 2006
Resigned Gibson, Stuart Marcus as Secretary
10 September 2004
Resigned Carty, Jane Elicia as Director
22 May 2003
Appointed Carty, Jane Elicia as Director
31 January 2003
Appointed Lewin, Mark Jonathan as Director
31 January 2003
Appointed Lewin, Mark Jonathan as Secretary
31 January 2003
Appointed Gibson, Stuart Marcus as Director
31 January 2003
Appointed Gibson, Stuart Marcus as Secretary
31 January 2003
Appointed Dawe, Harold as Director
31 January 2003
Resigned Penrose, Lee Wright as Secretary
31 January 2003
Resigned Parrish, Clive Derrick as Director
31 January 2003
Resigned Penrose, Lee Wright as Director
31 January 2003
Resigned Hennessy, Michael as Director
20 August 2002
Appointed Parrish, Clive Derrick as Director
20 August 2002
Resigned Drinkwater, Gary Roger as Director
6 August 2000
Resigned Cartledge, Kevin as Director
6 August 2000
Appointed Hennessy, Michael as Director
1 August 2000
Resigned Towse, Stephen Christopher as Director
26 July 1999
Resigned Ridings, Shaun as Secretary
26 July 1999
Appointed Penrose, Lee Wright as Secretary
26 July 1999
Appointed Penrose, Lee Wright as Director
26 July 1999
Resigned Ridings, Shaun as Director
1 May 1998
Appointed Towse, Stephen Christopher as Director
30 September 1997
Resigned Dawe, Harold as Director
30 September 1997
Resigned Arkley, Nigel Jeffrey as Director
30 September 1997
Appointed Ridings, Shaun as Director
30 September 1997
Resigned Arkley, Nigel Jeffrey as Secretary
30 September 1997
Appointed Ridings, Shaun as Secretary
13 November 1995
Appointed Drinkwater, Gary Roger as Director
13 November 1995
Resigned Walsh, Michael Stephen as Director
16 October 1995
Appointed Cartledge, Kevin as Director
12 February 1994
Resigned Halco Secretaries Limited as Corporate Director
26 April 1993
Appointed Walsh, Michael Stephen as Director
26 April 1993
Appointed Dawe, Harold as Director
26 April 1993
Appointed Arkley, Nigel Jeffrey as Director
26 April 1993
Resigned Halco Secretaries Limited as Corporate Secretary
26 April 1993
Appointed Arkley, Nigel Jeffrey as Secretary
7 February 1992
Appointed Halco Secretaries Limited as Corporate Secretary
7 February 1992
Appointed Halco Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00220905
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01255218

Filings 210

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
20 January 2026Confirmation statement with no updates15 January 2026
8 August 2025Termination of appointment of a director
27 June 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with updates15 January 2025
Show all 210 filings

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