FM

FREEHOLD MANAGERS PLC

Active

Company number 02783487

London · Incorporated 20 January 1993

Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date

Company overview

FREEHOLD MANAGERS PLC is a public limited company registered in England and Wales since its incorporation on 20 January 1993 and remains active on the register. Its registered office is at Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Solitaire Group Limited, which holds 75-100% of the shares. The board consists of six British directors: PROCTER, William Kenneth, Mr. (appointed 26 July 2006), SANDIFORTH, Mark (appointed 26 July 2006), GASTON, Michael John (appointed 25 February 2009), MCGILL, Christopher Charles (appointed 24 August 2009), HALLAM, Paul (appointed 10 July 2019) and CURRELL, Gerald Steven, Mr. (appointed 18 September 2025). LAU, Daniel serves as company secretary (appointed 10 July 2019). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 10 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 20 January 2026. The next is due by 3 February 2027. Companies House holds 157 filings for this company, most recently an accounts filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CURRELL, Gerald Steven, Mr.
Director
18 September 2025
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
24 August 2009
GM
GASTON, Michael John
Director
25 February 2009
PW
PROCTER, William Kenneth
Director
26 July 2006
SM
SANDIFORTH, Mark
Director
26 July 2006
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
WA
WOLFSON, Alan
Secretary · Resigned
11 June 2007
SH
SHULMAN, Harvey Barry
Director · Resigned
24 September 2003
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
24 September 2003
SG
SHAPIRO, Graham Ashley
Director · Resigned
24 September 2003
JD
JOSEPH, David Marcus
Director · Resigned
1 September 1994
GC
GREGAN, Catherine
Secretary · Resigned
18 May 1994
EK
EVANS, Keith David
Director · Resigned
11 February 1993
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 February 1993
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
11 February 1993
RI
READ, Ian Henry
Director · Resigned
11 February 1993
HS
HALCO SECRETARIES LIMITED
Corporate Director · Resigned
20 January 1993

Persons with significant control

PS
Solitaire Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Change Sail Address Company With Old Address New Address
Address
5 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Change Person Secretary Company With Change Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Sail Address Company With Old Address New Address
Address
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Move Registers To Sail Company
Address
23 March 2011 View
Change Sail Address Company
Address
22 March 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Address
13 November 2008 View
Legacy
Address
5 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
11 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Address
17 August 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Address
21 June 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Officers
1 November 2006 View
Auditors Resignation Company
Auditors
31 October 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Mortgage
10 April 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Address
18 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Accounts
8 October 2003 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Full
Accounts
7 December 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
1 March 1999 View
Memorandum Articles
Incorporation
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Accounts With Accounts Type Full
Accounts
20 December 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Address
9 August 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Address
21 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Address
23 June 1993 View
Legacy
Officers
17 March 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 March 1993 View
Resolution
Resolution
1 March 1993 View
Resolution
Resolution
1 March 1993 View
Resolution
Resolution
1 March 1993 View
Resolution
Resolution
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Capital
1 March 1993 View
Legacy
Capital
1 March 1993 View
Legacy
Accounts
1 March 1993 View
Legacy
Address
1 March 1993 View
Application To Commence Business
Incorporation
1 March 1993 View
Incorporation Company
Incorporation
20 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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