CGM FREEHOLD LIMITED

Company summary

Company number: 05088473
Status: ACTIVE
Incorporated / age: 30 March 200422 years
Registered office: 1 C/O Wellers, Vincent Square, London, SW1P 2PN, England
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 C/O Wellers, Vincent Square, London, SW1P 2PN, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLSUP, Thomas William ACTIVE	Director	15 Jan 2023		England	June 1992	1, C/O Wellers, Vincent Square, London, SW1P 2PN, England
BOOTH, Constance ACTIVE	Director	28 Apr 2024		England	February 1992	1, C/O Wellers, Vincent Square, London, SW1P 2PN, England
BRENNAN, Fergal ACTIVE	Director	06 Dec 2021		England	September 1980	1, C/O Wellers, Vincent Square, London, SW1P 2PN, England
HILL, Jack ACTIVE	Director	14 Jul 2016		United Kingdom	November 1971	95, Cranworth Gardens, London, SW9 0NT, England
HYDE-SMITH, Oliver ACTIVE	Director	01 May 2020		England	December 1983	1, C/O Wellers, Vincent Square, London, SW1P 2PN, England
JONES, Rupert Frederick ACTIVE	Director	29 Nov 2017		England	July 1968	114, Cranworth Gardens, London, SW9 0NU, England
MITTON, Sally ACTIVE	Director	28 Apr 2024		England	October 1954	1, C/O Wellers, Vincent Square, London, SW1P 2PN, England
COOK, James David Gibson RESIGNED	Secretary	13 Jan 2010	20 Nov 2012			89, Cranworth Gardens, London, SW9 0NT, Uk
DONNELLY, Stephanie Jane RESIGNED	Secretary	26 Nov 2014	06 Dec 2021			Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom
GRIFFITHS, Neil Leighton RESIGNED	Secretary	30 Mar 2004	25 Mar 2006			96 Cranworth Gardens, London, SW9 0NT
MARSHALL, Christopher RESIGNED	Secretary	25 Mar 2006	08 Apr 2008			94 Cranworth Gardens, London, SW9 0NT
WILKIE, Rebecca RESIGNED	Secretary	13 Dec 2012	26 Nov 2014			94, Cranworth Gardens, London, SW9 0NT, England
AKHURST, Jennifer Susan RESIGNED	Director	01 May 2020	06 Dec 2021	England	February 1985	Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom
BELL, Elizabeth Fiona RESIGNED	Director	17 Apr 2009	31 Dec 2022	United Kingdom	February 1965	124, Cranworth Gardens, Oval, London, SW9 0NU
BENEKE, Nick RESIGNED	Director	13 Dec 2012	11 Apr 2013	England	June 1979	106, Cranworth Gardens, London, SW9 0NT, England
BIRD, Heather Claire RESIGNED	Director	13 Dec 2012	14 Jan 2017	England	June 1983	126, Cranworth Gardens, London, SW9 0NU, England
COOK, James David Gibson RESIGNED	Director	25 Mar 2006	20 Nov 2012	England	July 1976	105 Cranworth Gardens, London, SW9 0NT
COOPER, Rachel RESIGNED	Director	13 Jan 2011	29 Nov 2011	United Kingdom	October 1981	89, Cranworth Gardens, London, SW9 0NT, Uk
DONNELLY, Stephanie Jane RESIGNED	Director	26 Nov 2014	06 Dec 2021	England	May 1951	Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom
EDWARDS, Fred James RESIGNED	Director	26 Nov 2014	04 May 2017	England	October 1988	89, Cranworth Gardens, London, SW9 0NT
FINLAY, John David Lockhart RESIGNED	Director	13 Jan 2010	20 Nov 2012	England	May 1976	89, Cranworth Gardens, London, SW9 0NT, Uk
FORD, Martin Leslie, Dr RESIGNED	Director	09 Apr 2008	26 Nov 2014	England	November 1976	84, Cranworth Gardens, London, SW9 0NT
GRIFFITHS, Neil Leighton RESIGNED	Director	30 Mar 2004	25 Mar 2006		July 1961	96 Cranworth Gardens, London, SW9 0NT
IRWIN, Gavin David RESIGNED	Director	30 Mar 2004	17 Apr 2009	United Kingdom	July 1971	88 Cranworth Gardens, London, SW9 ONT
JACKSON, Miranda RESIGNED	Director	06 Dec 2021	20 Jun 2023	England	September 1993	Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom
JONES, Lynne, Dr RESIGNED	Director	30 Mar 2004	01 Apr 2012	England	April 1951	103 Cranworth Gardens, Stockwell, London, SW9 0NT
JONES, Rupert Frederick RESIGNED	Director	09 Apr 2008	10 Apr 2008	England	July 1968	114, Cranworth Gardens, London, SW9 0NU
KILLICK, Jessica RESIGNED	Director	12 Apr 2013	01 May 2020	England	November 1966	89, Cranworth Gardens, London, SW9 0NT, Uk
MARRIAGE, Louise Caroline RESIGNED	Director	30 Mar 2004	30 Jun 2006		September 1974	110 Cranworth Gardens, London, SW9 0NT
MARSHALL, Christopher RESIGNED	Director	30 Mar 2004	08 Apr 2008		July 1960	94 Cranworth Gardens, London, SW9 0NT
PARRY, Ellen RESIGNED	Director	01 Apr 2012	26 Nov 2014	United Kingdom	June 1980	89, Cranworth Gardens, London, SW9 0NT, Uk
PONSONBY, Emma Elizabeth RESIGNED	Director	09 Apr 2008	01 Jun 2010	England	October 1973	90, Cranworth Gardens, London, SW9 0NT
PRICE-HUGHES, David RESIGNED	Director	13 Jan 2011	07 Jun 2022	England	June 1976	Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom
WATTS, James RESIGNED	Director	02 Aug 2022	31 Dec 2023	England	July 1978	Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom
WILKIE, Rebecca Clare RESIGNED	Director	13 Dec 2012	26 Nov 2014	England	June 1978	94, Cranworth Gardens, London, SW9 0NT, England

ALLSUP, Thomas William ACTIVE
Role: Director
Appointed on: 15 Jan 2023
Country of Residence: England
Date of birth: June 1992
Address: 1, C/O Wellers, Vincent Square, London, SW1P 2PN, England

BOOTH, Constance ACTIVE
Role: Director
Appointed on: 28 Apr 2024
Country of Residence: England
Date of birth: February 1992
Address: 1, C/O Wellers, Vincent Square, London, SW1P 2PN, England

BRENNAN, Fergal ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: England
Date of birth: September 1980
Address: 1, C/O Wellers, Vincent Square, London, SW1P 2PN, England

HILL, Jack ACTIVE
Role: Director
Appointed on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 95, Cranworth Gardens, London, SW9 0NT, England

HYDE-SMITH, Oliver ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: December 1983
Address: 1, C/O Wellers, Vincent Square, London, SW1P 2PN, England

JONES, Rupert Frederick ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: England
Date of birth: July 1968
Address: 114, Cranworth Gardens, London, SW9 0NU, England

MITTON, Sally ACTIVE
Role: Director
Appointed on: 28 Apr 2024
Country of Residence: England
Date of birth: October 1954
Address: 1, C/O Wellers, Vincent Square, London, SW1P 2PN, England

COOK, James David Gibson RESIGNED
Role: Secretary
Appointed on: 13 Jan 2010
Resigned on: 20 Nov 2012
Address: 89, Cranworth Gardens, London, SW9 0NT, Uk

DONNELLY, Stephanie Jane RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 06 Dec 2021
Address: Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom

GRIFFITHS, Neil Leighton RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 25 Mar 2006
Address: 96 Cranworth Gardens, London, SW9 0NT

MARSHALL, Christopher RESIGNED
Role: Secretary
Appointed on: 25 Mar 2006
Resigned on: 08 Apr 2008
Address: 94 Cranworth Gardens, London, SW9 0NT

WILKIE, Rebecca RESIGNED
Role: Secretary
Appointed on: 13 Dec 2012
Resigned on: 26 Nov 2014
Address: 94, Cranworth Gardens, London, SW9 0NT, England

AKHURST, Jennifer Susan RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: February 1985
Address: Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom

BELL, Elizabeth Fiona RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 124, Cranworth Gardens, Oval, London, SW9 0NU

BENEKE, Nick RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 11 Apr 2013
Country of Residence: England
Date of birth: June 1979
Address: 106, Cranworth Gardens, London, SW9 0NT, England

BIRD, Heather Claire RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 14 Jan 2017
Country of Residence: England
Date of birth: June 1983
Address: 126, Cranworth Gardens, London, SW9 0NU, England

COOK, James David Gibson RESIGNED
Role: Director
Appointed on: 25 Mar 2006
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: July 1976
Address: 105 Cranworth Gardens, London, SW9 0NT

COOPER, Rachel RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 29 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 89, Cranworth Gardens, London, SW9 0NT, Uk

DONNELLY, Stephanie Jane RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: May 1951
Address: Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom

EDWARDS, Fred James RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: October 1988
Address: 89, Cranworth Gardens, London, SW9 0NT

FINLAY, John David Lockhart RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: May 1976
Address: 89, Cranworth Gardens, London, SW9 0NT, Uk

FORD, Martin Leslie, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: November 1976
Address: 84, Cranworth Gardens, London, SW9 0NT

GRIFFITHS, Neil Leighton RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 25 Mar 2006
Date of birth: July 1961
Address: 96 Cranworth Gardens, London, SW9 0NT

IRWIN, Gavin David RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 17 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 88 Cranworth Gardens, London, SW9 ONT

JACKSON, Miranda RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: September 1993
Address: Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom

JONES, Lynne, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: April 1951
Address: 103 Cranworth Gardens, Stockwell, London, SW9 0NT

JONES, Rupert Frederick RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: July 1968
Address: 114, Cranworth Gardens, London, SW9 0NU

KILLICK, Jessica RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: November 1966
Address: 89, Cranworth Gardens, London, SW9 0NT, Uk

MARRIAGE, Louise Caroline RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 30 Jun 2006
Date of birth: September 1974
Address: 110 Cranworth Gardens, London, SW9 0NT

MARSHALL, Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 08 Apr 2008
Date of birth: July 1960
Address: 94 Cranworth Gardens, London, SW9 0NT

PARRY, Ellen RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 89, Cranworth Gardens, London, SW9 0NT, Uk

PONSONBY, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: October 1973
Address: 90, Cranworth Gardens, London, SW9 0NT

PRICE-HUGHES, David RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: June 1976
Address: Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom

WATTS, James RESIGNED
Role: Director
Appointed on: 02 Aug 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1978
Address: Fairman Harris, 1 Landor Road, London, Clapham North, SW9 9RX, United Kingdom

WILKIE, Rebecca Clare RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: June 1978
Address: 94, Cranworth Gardens, London, SW9 0NT, England

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