Freeport Development Limited

Company Name	Freeport Development Limited
Company Status	Active
Company Number	04217798
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Name	Freeport Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Anne Maureen Pearman
Nationality	British
Status	Current
Appointed	23 May 2001(1 week after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Correspondence Address	Priestley House, Priestley Gardens, Chadwell Heath Romford Essex RM6 4SN

Director Name	Mr Russell Pearman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(1 year, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House, Priestley Gardens, Chadwell Heath Romford Essex RM6 4SN

Director Name	Mr David Pearman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(6 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House, Priestley Gardens, Chadwell Heath Romford Essex RM6 4SN

Director Name	Mrs Anne Maureen Pearman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(15 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House, Priestley Gardens, Chadwell Heath Romford Essex RM6 4SN

Director Name	David Pearman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	Rookery Nook Brook Lane Doddinghurst Brentwood Essex CM15 0RT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.fdevl.com

Location

Registered Address	Priestley House, Priestley Gardens, Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

113 at £1	David Pearman 37.67% Ordinary
112 at £1	Russell Pearman 37.33% Ordinary
75 at £1	Anne Pearman 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,955
Cash	£18,856
Current Liabilities	£25,346

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

20 April 2005	Delivered on: 21 April 2005 Satisfied on: 10 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 April 2005

Delivered on: 21 April 2005
Satisfied on: 10 September 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
28 February 2017	Appointment of Mrs Anne Maureen Pearman as a director on 6 February 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Appointment of Mrs Anne Maureen Pearman as a director on 6 February 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 300 (4 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 300 (4 pages)
24 March 2016	Director's details changed for Mr David Pearman on 11 December 2015 (2 pages)
24 March 2016	Director's details changed for Mr David Pearman on 11 December 2015 (2 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (4 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 300 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 300 (4 pages)
16 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 300 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 September 2013	Satisfaction of charge 1 in full (1 page)
10 September 2013	Satisfaction of charge 1 in full (1 page)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 June 2011	Director's details changed for Mr David Pearman on 15 May 2011 (2 pages)
8 June 2011	Secretary's details changed for Anne Maureen Pearman on 15 May 2011 (1 page)
8 June 2011	Director's details changed for Mr Russell Pearman on 15 May 2011 (2 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Mr David Pearman on 15 May 2011 (2 pages)
8 June 2011	Secretary's details changed for Anne Maureen Pearman on 15 May 2011 (1 page)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Mr Russell Pearman on 15 May 2011 (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Director's details changed for Russell Pearman on 15 May 2010 (2 pages)
8 June 2010	Director's details changed for Russell Pearman on 15 May 2010 (2 pages)
8 June 2010	Director's details changed for David Pearman on 15 May 2010 (2 pages)
8 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for David Pearman on 15 May 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
5 January 2010	Change of name notice (2 pages)
5 January 2010	Company name changed freeport sales LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
5 January 2010	Change of name notice (2 pages)
5 January 2010	Company name changed freeport sales LIMITED\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
10 June 2009	Return made up to 16/05/09; full list of members (4 pages)
10 June 2009	Return made up to 16/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
11 June 2007	Return made up to 16/05/07; full list of members (3 pages)
11 June 2007	Return made up to 16/05/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 May 2006	Return made up to 16/05/06; full list of members (3 pages)
22 May 2006	Location of debenture register (1 page)
22 May 2006	Return made up to 16/05/06; full list of members (3 pages)
22 May 2006	Registered office changed on 22/05/06 from: suite 62 the waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page)
22 May 2006	Registered office changed on 22/05/06 from: suite 62 the waterhouse business centre 2 cromar way chelmsford essex CM1 2QE (1 page)
22 May 2006	Location of register of members (1 page)
22 May 2006	Location of debenture register (1 page)
22 May 2006	Location of register of members (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 March 2005	Registered office changed on 29/03/05 from: rookery nook brook lane doddinghurst brentwood essex CM15 0RT (1 page)
29 March 2005	Registered office changed on 29/03/05 from: rookery nook brook lane doddinghurst brentwood essex CM15 0RT (1 page)
21 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 16/05/03; full list of members (6 pages)
18 June 2003	Return made up to 16/05/03; full list of members (6 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 June 2002	Return made up to 16/05/02; full list of members (6 pages)
10 June 2002	Return made up to 16/05/02; full list of members (6 pages)
29 March 2002	Ad 12/03/02--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
29 March 2002	Ad 12/03/02--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
4 June 2001	Registered office changed on 04/06/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 May 2001	Incorporation (16 pages)
16 May 2001	Incorporation (16 pages)