Freehold Managers PLC

Active02783487 Public limited company
Incorporated
20 January 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
Butlers Wharf Building
36 Shad Thames
London
SE1 2YE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Currell, Gerald Steven, Mr.
Director · Appointed 18 September 2025
British
Born December 1980 (45)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 24 August 2009
British
Born April 1960 (66)
Director · Appointed 25 February 2009
British
Born August 1959 (67)
Director · Appointed 26 July 2006
British
Born May 1953 (73)
Director · Appointed 26 July 2006
British
Born June 1967 (59)
Officer history (13 former)
18 September 2025
Appointed Currell, Gerald Steven, Mr. as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
24 August 2009
Appointed Mcgill, Christopher Charles as Director
25 February 2009
Appointed Gaston, Michael John as Director
2 October 2008
Resigned Read, Ian Henry as Director
1 July 2008
Resigned Shapiro, Graham Ashley as Director
11 June 2007
Appointed Wolfson, Alan as Secretary
11 June 2007
Resigned Solitaire Secretaries Ltd as Corporate Secretary
4 October 2006
Resigned Joseph, David Marcus as Director
26 July 2006
Appointed Sandiforth, Mark as Director
26 July 2006
Appointed Procter, William Kenneth, Mr. as Director
24 July 2006
Resigned Shulman, Harvey Barry as Director
24 September 2003
Resigned Gregan, Catherine as Secretary
24 September 2003
Appointed Shapiro, Graham Ashley as Director
24 September 2003
Appointed Solitaire Secretaries Ltd as Corporate Secretary
24 September 2003
Appointed Shulman, Harvey Barry as Director
9 September 1994
Resigned Shaw, Mark Glenn Bridgman as Director
1 September 1994
Appointed Joseph, David Marcus as Director
18 May 1994
Appointed Gregan, Catherine as Secretary
18 May 1994
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
6 October 1993
Resigned Evans, David Keith as Director
11 February 1993
Appointed Shaw, Mark Glenn Bridgman as Director
11 February 1993
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
11 February 1993
Appointed Read, Ian Henry as Director
11 February 1993
Appointed Evans, David Keith as Director
11 February 1993
Resigned Halco Secretaries Limited as Corporate Secretary
11 February 1993
Resigned Halco Secretaries Limited as Corporate Director
20 January 1993
Appointed Halco Secretaries Limited as Corporate Secretary
20 January 1993
Appointed Halco Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02999863

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Solitaire Group Limited Owns 75–100% of shares
Adensouth Limited Owns 75–100% of shares
Freehold Managers PLC This company Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates20 January 2026
8 October 2025Appointment of a director
4 July 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates20 January 2025
Show all 157 filings

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