Freeman Forman Limited

Company Name	Freeman Forman Limited
Directors	Gareth Rhys Williams and Richard John Twigg
Company Status	Active
Company Number	04991003
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Previous Name	Seung Hay Twenty Five Limited

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 Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(17 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
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	Current
Appointed	20 September 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Simon Mark Forman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 May 2005)
Role	Company Director
Correspondence Address	Old Highgate House Rye Road, Hawkhurst Cranbrook Kent TN18 4EY

Director Name	Jennifer Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Director Name	Michael Lee Ansell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	504 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Leslie Miles Jardin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	144 Lonsdale Drive Gillingham Kent ME8 9JA

Secretary Name	Andrew Ian Norman
Nationality	British
Status	Resigned
Appointed	22 November 2004(11 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 23 August 2005)
Role	General Manager
Correspondence Address	35 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Mr Martin Leon Holgate
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Church Farm Church Road, Catsfield Battle East Sussex TN33 9BG

Secretary Name	Miss Carolyn Jane Jones
Nationality	British
Status	Resigned
Appointed	23 August 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2009)
Role	Estate Agent Director
Correspondence Address	4 Chelsea Court Southlands Grove Bickley Kent BR1 2DA

Director Name	Keith Nigel Knight
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Spinney New Barn Lane Ridgewood Uckfield East Sussex TN22 5EL

Secretary Name	Anthony Richard Tartaglia
Nationality	British
Status	Resigned
Appointed	14 October 2009(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 27 October 2017)
Role	Company Director
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Secretary Name	Mrs Alix Clare Nicholson
Status	Resigned
Appointed	27 October 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2018)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

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 700 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
1 October 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)
21 December 2018	Termination of appointment of Alix Clare Nicholson as a secretary on 21 December 2018 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 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)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
31 October 2017	Appointment of Mrs Alix Clare Nicholson as a secretary on 27 October 2017 (2 pages)
31 October 2017	Termination of appointment of Anthony Richard Tartaglia as a secretary on 27 October 2017 (1 page)
31 October 2017	Termination of appointment of Anthony Richard Tartaglia as a secretary on 27 October 2017 (1 page)
31 October 2017	Appointment of Mrs Alix Clare Nicholson as a secretary on 27 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)
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)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 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)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (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	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (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)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
30 August 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)
15 January 2013	Secretary's details changed for Anthony Richard Tartaglia on 15 January 2013 (2 pages)
15 January 2013	Secretary's details changed for Anthony Richard Tartaglia on 15 January 2013 (2 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 1St Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 1St Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 1St Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England 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)
27 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF England on 4 January 2012 (1 page)
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)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Registered office address changed from 38 Mount Street Battle East Sussex TN33 0EG on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 38 Mount Street Battle East Sussex TN33 0EG on 23 September 2010 (1 page)
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)
7 June 2010	Termination of appointment of Michael Ansell as a director (1 page)
7 June 2010	Termination of appointment of Michael Ansell as a director (1 page)
7 June 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
7 June 2010	Termination of appointment of Jennifer Reynolds as a director (1 page)
7 June 2010	Termination of appointment of Keith Knight as a director (1 page)
7 June 2010	Termination of appointment of Keith Knight as a director (1 page)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
21 December 2009	Director's details changed for Keith Nigel Knight on 1 December 2009 (2 pages)
21 December 2009	Termination of appointment of Carolyn Jones as a secretary (2 pages)
21 December 2009	Director's details changed for Keith Nigel Knight on 1 December 2009 (2 pages)
21 December 2009	Appointment of Anthony Richard Tartaglia as a secretary (3 pages)
21 December 2009	Appointment of Anthony Richard Tartaglia as a secretary (3 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Keith Nigel Knight on 1 December 2009 (2 pages)
21 December 2009	Termination of appointment of Carolyn Jones as a secretary (2 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 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)
20 March 2009	Return made up to 10/12/08; full list of members (4 pages)
20 March 2009	Return made up to 10/12/08; full list of members (4 pages)
15 September 2008	Director appointed keith nigel knight (2 pages)
15 September 2008	Director appointed keith nigel knight (2 pages)
28 August 2008	Appointment terminated director martin holgate (1 page)
28 August 2008	Appointment terminated director leslie jardin (1 page)
28 August 2008	Appointment terminated director martin holgate (1 page)
28 August 2008	Appointment terminated director leslie jardin (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)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 10/12/07; full list of members (3 pages)
28 January 2008	Return made up to 10/12/07; full list of members (3 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)
12 January 2007	Return made up to 10/12/06; full list of members (8 pages)
12 January 2007	Return made up to 10/12/06; full list of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 January 2006	Registered office changed on 27/01/06 from: tandridge house high street mayfield east sussex TN20 6AL (1 page)
27 January 2006	Registered office changed on 27/01/06 from: tandridge house high street mayfield east sussex TN20 6AL (1 page)
5 January 2006	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2006	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
5 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: countrywide house perry way witham essex CM8 3SX (1 page)
2 December 2004	Registered office changed on 02/12/04 from: countrywide house perry way witham essex CM8 3SX (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
15 September 2004	Company name changed seung hay twenty five LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed seung hay twenty five LIMITED\certificate issued on 15/09/04 (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 December 2003	Incorporation (26 pages)
10 December 2003	Incorporation (26 pages)

Freeman Forman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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