Freehold Management (Traders) Limited

Company Name	Freehold Management (Traders) Limited
Company Status	Active
Company Number	01410173
Category	Private Limited Company
Incorporation Date	18 January 1979(45 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barrie Jonathan Taube
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Raymond Taube
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Mr Barrie Jonathan Taube
Status	Current
Appointed	22 June 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mrs Linda Michelle Taube
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(42 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Robin Leslie Dubow
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 June 2017)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	101 Grange Gardens Southgate London N14 6QW

Secretary Name	Mrs Leila Alice Dubow
Nationality	British
Status	Resigned
Appointed	12 November 1991(12 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Grange Gardens London N14 6QW

Director Name	Benjamin David Harold Dubow
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(18 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 June 2017)
Role	Economist
Country of Residence	England
Correspondence Address	145 Harbut Road London SW11 2RD

Secretary Name	Marilyn Pallett
Nationality	British
Status	Resigned
Appointed	10 October 1997(18 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 May 2015)
Role	Company Director
Correspondence Address	30 Garner Drive Broxbourne Hertfordshire EN10 6AS

Director Name	Lisa Ruth Dubow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(20 years after company formation)
Appointment Duration	18 years, 4 months (resigned 22 June 2017)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	4 Rosecroft High Street Southgate London N14 6EH

Secretary Name	Ms Lisa Ruth Dubow
Status	Resigned
Appointed	26 May 2015(36 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 June 2017)
Role	Company Director
Correspondence Address	4 Rosecroft High Street Southgate London N14 6EH

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

37 at £1	Benjamin David Harold Dubow 37.00% Ordinary
37 at £1	Lisa Ruth Dubow 37.00% Ordinary
13 at £1	Leila Alice Dubow 13.00% Ordinary
13 at £1	Robin Leslie Dubow 13.00% Ordinary

Financials

Year	2014
Net Worth	£645,354
Cash	£364,256
Current Liabilities	£135,191

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

27 November 2020	Delivered on: 4 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 February 1986	Delivered on: 12 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from freehold management services (enfield) limited to the chargee on any account whatsoever and by the company under the provisions of the charge. Particulars: F/H property situated to the south east of high road and to the north east of new road, broxbourne. T/N. HD104568. Outstanding
6 February 1986	Delivered on: 12 February 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from freehold management services (enfield) limited to the chargee on any account whatsoever and by the compony under the provisions of the charge. Particulars: Property lying on the north east side of new road, broxbourne. T/N. Hd 98061. Outstanding
16 December 1982	Delivered on: 20 December 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53A cambridge road, kingston-upon-thames, surrey. T.no. Sgl 3059. Outstanding

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
13 November 2023	Change of details for Southern Land Securities Limited as a person with significant control on 10 November 2023 (2 pages)
9 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
15 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
20 April 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
30 March 2021	Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 (1 page)
17 February 2021	Appointment of Mrs Linda Michelle Taube as a director on 16 February 2021 (2 pages)
4 December 2020	Registration of charge 014101730004, created on 27 November 2020 (8 pages)
17 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
18 June 2019	Director's details changed for Mr Barrie Jonathan Taube on 18 June 2019 (2 pages)
18 June 2019	Secretary's details changed for Mr Barrie Jonathan Taube on 18 June 2019 (1 page)
18 June 2019	Director's details changed for Mr Raymond Taube on 18 June 2019 (2 pages)
28 May 2019	Change of details for Southern Land Securities Limited as a person with significant control on 20 May 2019 (2 pages)
28 May 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 28 May 2019 (1 page)
22 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
26 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
17 July 2017	Current accounting period shortened from 5 April 2018 to 30 November 2017 (1 page)
17 July 2017	Current accounting period shortened from 5 April 2018 to 30 November 2017 (1 page)
14 July 2017	Notification of Southern Land Securities Limited as a person with significant control on 22 June 2017 (2 pages)
14 July 2017	Cessation of Benjamin David Harold Dubow as a person with significant control on 22 June 2017 (1 page)
14 July 2017	Cessation of Lisa Ruth Dubow as a person with significant control on 22 June 2017 (1 page)
14 July 2017	Notification of Southern Land Securities Limited as a person with significant control on 22 June 2017 (2 pages)
14 July 2017	Cessation of Lisa Ruth Dubow as a person with significant control on 22 June 2017 (1 page)
14 July 2017	Cessation of Benjamin David Harold Dubow as a person with significant control on 22 June 2017 (1 page)
12 July 2017	Amended total exemption full accounts made up to 5 April 2017 (10 pages)
12 July 2017	Amended total exemption full accounts made up to 5 April 2017 (10 pages)
5 July 2017	Registered office address changed from C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 5 July 2017 (1 page)
26 June 2017	Unaudited abridged accounts made up to 5 April 2017 (10 pages)
26 June 2017	Unaudited abridged accounts made up to 5 April 2017 (10 pages)
23 June 2017	Termination of appointment of Benjamin David Harold Dubow as a director on 22 June 2017 (1 page)
23 June 2017	Appointment of Mr Barrie Jonathan Taube as a director on 22 June 2017 (2 pages)
23 June 2017	Termination of appointment of Lisa Ruth Dubow as a director on 22 June 2017 (1 page)
23 June 2017	Appointment of Mr Barrie Jonathan Taube as a secretary on 22 June 2017 (2 pages)
23 June 2017	Termination of appointment of Leila Alice Dubow as a secretary on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Lisa Ruth Dubow as a secretary on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Robin Leslie Dubow as a director on 22 June 2017 (1 page)
23 June 2017	Appointment of Mr Barrie Jonathan Taube as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Raymond Taube as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mr Raymond Taube as a director on 22 June 2017 (2 pages)
23 June 2017	Termination of appointment of Lisa Ruth Dubow as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Robin Leslie Dubow as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Lisa Ruth Dubow as a secretary on 22 June 2017 (1 page)
23 June 2017	Appointment of Mr Barrie Jonathan Taube as a secretary on 22 June 2017 (2 pages)
23 June 2017	Termination of appointment of Leila Alice Dubow as a secretary on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Benjamin David Harold Dubow as a director on 22 June 2017 (1 page)
31 January 2017	Satisfaction of charge 3 in full (4 pages)
31 January 2017	Satisfaction of charge 2 in full (4 pages)
31 January 2017	Satisfaction of charge 1 in full (4 pages)
31 January 2017	Satisfaction of charge 1 in full (4 pages)
31 January 2017	Satisfaction of charge 2 in full (4 pages)
31 January 2017	Satisfaction of charge 3 in full (4 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
17 November 2015	Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU to C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU to C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP on 17 November 2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
26 May 2015	Appointment of Ms Lisa Ruth Dubow as a secretary on 26 May 2015 (2 pages)
26 May 2015	Termination of appointment of Marilyn Pallett as a secretary on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Marilyn Pallett as a secretary on 26 May 2015 (1 page)
26 May 2015	Appointment of Ms Lisa Ruth Dubow as a secretary on 26 May 2015 (2 pages)
24 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Director's details changed for Benjamin David Harold Dubow on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Benjamin David Harold Dubow on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Benjamin David Harold Dubow on 1 November 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
20 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Robin Leslie Dubow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Robin Leslie Dubow on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
19 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
27 November 2006	Return made up to 12/11/06; full list of members (8 pages)
27 November 2006	Return made up to 12/11/06; full list of members (8 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
23 November 2005	Return made up to 12/11/05; full list of members (8 pages)
23 November 2005	Return made up to 12/11/05; full list of members (8 pages)
23 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
23 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
23 September 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 November 2004	Return made up to 12/11/04; full list of members (8 pages)
9 November 2004	Return made up to 12/11/04; full list of members (8 pages)
4 November 2003	Return made up to 12/11/03; full list of members (8 pages)
4 November 2003	Return made up to 12/11/03; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
14 November 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 November 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 July 2002	Registered office changed on 06/07/02 from: 34A station road cuffley potters bar hertfordshire EN6 4HE (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 34A station road cuffley potters bar hertfordshire EN6 4HE (1 page)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
15 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 5 April 2000 (9 pages)
2 November 2000	Full accounts made up to 5 April 2000 (9 pages)
2 November 2000	Full accounts made up to 5 April 2000 (9 pages)
2 December 1999	Return made up to 12/11/99; full list of members (7 pages)
2 December 1999	Return made up to 12/11/99; full list of members (7 pages)
10 August 1999	Full accounts made up to 5 April 1999 (9 pages)
10 August 1999	Full accounts made up to 5 April 1999 (9 pages)
10 August 1999	Full accounts made up to 5 April 1999 (9 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
7 December 1998	Return made up to 12/11/98; full list of members (6 pages)
7 December 1998	Return made up to 12/11/98; full list of members (6 pages)
27 April 1998	Registered office changed on 27/04/98 from: 30A station road cuffley herts EN6 4HE (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 30A station road cuffley herts EN6 4HE (1 page)
25 November 1997	Full accounts made up to 5 April 1997 (9 pages)
25 November 1997	Full accounts made up to 5 April 1997 (9 pages)
25 November 1997	Full accounts made up to 5 April 1997 (9 pages)
14 November 1997	Return made up to 12/11/97; no change of members (4 pages)
14 November 1997	Return made up to 12/11/97; no change of members (4 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
9 December 1996	Full accounts made up to 5 April 1996 (9 pages)
9 December 1996	Full accounts made up to 5 April 1996 (9 pages)
9 December 1996	Full accounts made up to 5 April 1996 (9 pages)
14 November 1996	Return made up to 12/11/96; no change of members (4 pages)
14 November 1996	Return made up to 12/11/96; no change of members (4 pages)
19 January 1996	Full accounts made up to 5 April 1995 (9 pages)
19 January 1996	Full accounts made up to 5 April 1995 (9 pages)
19 January 1996	Full accounts made up to 5 April 1995 (9 pages)
15 November 1995	Return made up to 12/11/95; full list of members (6 pages)
15 November 1995	Return made up to 12/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
18 January 1979	Incorporation (15 pages)
18 January 1979	Incorporation (15 pages)

Freehold Management (Traders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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