Freeman Forman Letting Limited

Company Name	Freeman Forman Letting Limited
Company Status	Dissolved
Company Number	03700121
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 September 2012(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 21 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Simon Mark Forman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Estate Agent
Correspondence Address	Old Highgate House Rye Road, Hawkhurst Cranbrook Kent TN18 4EY

Director Name	Benjamin Richard Freeman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Estate Agent
Correspondence Address	Little Rabbits Farm Redpale, Dallington Heathfield East Sussex TN21 9NR

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jan Hunnam
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2003)
Role	Property Lettings
Correspondence Address	Colburn Cottage Burwash Road, Broad Oak Heathfield East Sussex TN21 8XG

Director Name	Damian Michael Piper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2003)
Role	Property Lettings
Correspondence Address	21 Cabot Close Eastbourne East Sussex BN23 6RT

Director Name	Michael Lee Ansell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2007)
Role	Estate Agent
Correspondence Address	6 Worsley Grange Kemnal Road Chislehurst Kent BR7 6NL

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Jennifer Reynolds
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 6 months after company formation)
Appointment Duration	5 days (resigned 17 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Andrew Ian Norman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 August 2005)
Role	Company Director
Correspondence Address	35 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Secretary Name	Andrew Ian Norman
Nationality	British
Status	Resigned
Appointed	17 August 2004(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 August 2005)
Role	Company Director
Correspondence Address	35 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Secretary Name	Mr Nicholas David Tate
Nationality	British
Status	Resigned
Appointed	30 August 2005(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Louise Cottage St Marys Road Aingers Green Gt Bentley Essex CO7 8NH

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	23 June 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(9 years after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	freemanforman.co.uk
Telephone	01435 220165
Telephone region	Heathfield

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

23k at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,837

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 23,000 (4 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 23,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 23,000 (4 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 23,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 23,000 (4 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 23,000 (4 pages)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
1 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2009	Return made up to 22/01/09; full list of members (3 pages)
15 April 2009	Return made up to 22/01/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (6 pages)
25 January 2008	New director appointed (6 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 February 2007	Return made up to 22/01/07; full list of members (2 pages)
9 February 2007	Return made up to 22/01/07; full list of members (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: c/o countrywide PLC countrywide house perry way witham essex CM8 3SX (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o countrywide PLC countrywide house perry way witham essex CM8 3SX (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
15 May 2006	Full accounts made up to 31 December 2005 (11 pages)
15 May 2006	Full accounts made up to 31 December 2005 (11 pages)
20 February 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
20 February 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
4 January 2006	Aud res stat 394 (1 page)
4 January 2006	Aud res stat 394 (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
22 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 September 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
21 September 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
9 September 2004	New secretary appointed;new director appointed (2 pages)
9 September 2004	New secretary appointed;new director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
1 September 2004	Particulars of contract relating to shares (3 pages)
1 September 2004	Particulars of contract relating to shares (3 pages)
1 September 2004	Ad 27/07/04--------- Â£ si 22000@1=22000 Â£ ic 1000/23000 (2 pages)
1 September 2004	Particulars of contract relating to shares (3 pages)
1 September 2004	Ad 27/07/04--------- Â£ si 22000@1=22000 Â£ ic 1000/23000 (2 pages)
1 September 2004	Particulars of contract relating to shares (3 pages)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Nc inc already adjusted 27/07/04 (1 page)
16 August 2004	Nc inc already adjusted 27/07/04 (1 page)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Â£ nc 1000/23000 27/07/04 (1 page)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Â£ nc 1000/23000 27/07/04 (1 page)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
18 February 2004	Return made up to 22/01/04; full list of members (8 pages)
18 February 2004	Return made up to 22/01/04; full list of members (8 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
11 February 2003	Return made up to 22/01/03; full list of members (9 pages)
11 February 2003	Return made up to 22/01/03; full list of members (9 pages)
11 February 2002	Return made up to 22/01/02; full list of members (8 pages)
11 February 2002	Return made up to 22/01/02; full list of members (8 pages)
6 December 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 December 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
14 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/02/01 (8 pages)
14 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/02/01 (8 pages)
21 November 2000	Full accounts made up to 30 June 2000 (9 pages)
21 November 2000	Full accounts made up to 30 June 2000 (9 pages)
7 June 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
7 June 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
28 March 2000	Ad 23/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 2000	Ad 23/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: the mews station road heathfield east sussex TN21 8LD (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: the mews station road heathfield east sussex TN21 8LD (1 page)
21 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Incorporation (16 pages)
22 January 1999	Incorporation (16 pages)

Freeman Forman Letting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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