Freedom Services Limited

10643901

Company Name	Freedom Services Limited
Company Status	Active
Company Number	10643901
Category	Private Limited Company
Incorporation Date	28 February 2017(7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Samantha White
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Secretary Name	Mrs Eleanor Mary Lumsdon
Status	Current
Appointed	28 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Matthew James Boswell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Miss Chantel Cherelle Emilius
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Luke Mayor
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Joshua Elliott Mitchell
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Richard Leonard Webb
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr David John Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years, 10 months after company formation)
Appointment Duration	4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Daniel Paul Holland
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(6 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Dr Jasvinder Singh Saggu
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Location

Registered Address	Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

7 April 2021	Delivered on: 8 April 2021 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
24 February 2021	Delivered on: 25 February 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The assets rights and liabilities of the chargor. Outstanding
9 September 2020	Delivered on: 11 September 2020 Persons entitled: Pont Finance Limited Classification: A registered charge Outstanding
9 September 2020	Delivered on: 10 September 2020 Persons entitled: Port Finance Limited Classification: A registered charge Outstanding

Filing History

8 October 2020	Satisfaction of charge 106439010001 in full (1 page)
1 October 2020	Memorandum and Articles of Association (20 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 September 2020	Full accounts made up to 31 December 2019 (31 pages)
11 September 2020	Registration of charge 106439010002, created on 9 September 2020 (56 pages)
10 September 2020	Registration of charge 106439010001, created on 9 September 2020 (56 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
15 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
12 September 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
9 July 2019	Full accounts made up to 30 September 2018 (26 pages)
25 February 2019	Termination of appointment of Jasvinder Singh Saggu as a director on 27 January 2019 (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
7 September 2018	Appointment of Mr Jasvinder Singh Saggu as a director on 7 September 2018 (2 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 June 2018	Previous accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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