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Home > England & Wales Companies > FREEPORT MANAGEMENT LTD.
Company Information for

FREEPORT MANAGEMENT LTD.

5 Fir Close, Walton On Thames, Surrey, KT12 2SX,
Company Registration Number
03756113
Private Limited Company
Active

Company Overview

About Freeport Management Ltd.
FREEPORT MANAGEMENT LTD. was founded on 1999-04-21 and has its registered office in Surrey. The organisation's status is listed as "Active". Freeport Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREEPORT MANAGEMENT LTD.
 
Legal Registered Office
5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Other companies in KT12
 
Previous Names
FIRMEAD CONSULTANCY LIMITED16/10/2003
Filing Information
Company Number 03756113
Company ID Number 03756113
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-04-21
Return next due 2023-05-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822491535  
Last Datalog update: 2023-02-08 03:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEPORT MANAGEMENT LTD.
The accountancy firm based at this address is BEATY-POWNALL ASSOCIATES LIMITED
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Companies with same name FREEPORT MANAGEMENT LTD.
The following companies were found which have the same name as FREEPORT MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FREEPORT MANAGEMENT INC. 3047 AVENUE U, 2ND FLOOR Nassau BROOKLYN NY 11229 Active Company formed on the 2000-01-03
Freeport Management Group Inc. Corporation 14412 Acacia Dr Tustin CA 92680 FTB Suspended Company formed on the 1984-07-05
FREEPORT MANAGEMENT SERVICES LIMITED FREEPORT BARNA GALWAY Dissolved Company formed on the 1998-12-17
FREEPORT MANAGEMENT, L.L.C. Texas Active – Eligible for Termination/Withdrawal Company formed on the 2000-12-13
FREEPORT MANAGEMENT, INC. 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2018-10-12
FREEPORT MANAGEMENT INC Delaware Unknown
FREEPORT MANAGEMENT LLC Delaware Unknown
FREEPORT MANAGEMENT SERVICES, LLC. 4143 TAMARAK DR SAN ANTONIO TX 78220 Forfeited Company formed on the 2019-03-18
FREEPORT MANAGEMENT GROUP LLC 5083 WHITE WATER WAY SAINT CLOUD FL 34772 Active Company formed on the 2020-01-14
FREEPORT MANAGEMENT GROUP LLC 215 W 2ND ST # 359 PECOS TX 79772 Forfeited Company formed on the 2020-09-03

Company Officers of FREEPORT MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
MICHAEL BEATY-POWNALL
Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY BEATY-POWNALL
Company Secretary 2005-04-21 2010-04-21
ELIZABETH MCELHINEY
Company Secretary 1999-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEATY-POWNALL 2MEFROMU LIMITED Director 2007-10-18 CURRENT 2007-10-18 Dissolved 2014-05-13
MICHAEL BEATY-POWNALL BLUENET SOFTWARE LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-05-13
MICHAEL BEATY-POWNALL BLUENET SYSTEMS LIMITED Director 2006-07-17 CURRENT 2006-07-17 Dissolved 2015-06-09
MICHAEL BEATY-POWNALL BEATY-POWNALL ASSOCIATES LIMITED Director 2002-08-29 CURRENT 2002-08-29 Active
MICHAEL BEATY-POWNALL VARIA TEXTILE LIMITED Director 2001-01-30 CURRENT 1982-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-27Previous accounting period shortened from 30/04/23 TO 30/06/22
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-03Application to strike the company off the register
2022-07-25CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-02-0230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-02-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0121/04/10 ANNUAL RETURN FULL LIST
2010-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA BEATY-POWNALL
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-04363aReturn made up to 21/04/09; full list of members
2009-02-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aReturn made up to 21/04/08; full list of members
2008-02-18AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-31363aReturn made up to 21/04/07; full list of members
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-31363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27363(288)SECRETARY RESIGNED
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-28363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-16CERTNMCOMPANY NAME CHANGED FIRMEAD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/10/03
2003-06-23363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-04363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-24363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/01
2001-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FREEPORT MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREEPORT MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREEPORT MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 29,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEPORT MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 24,581
Current Assets 2012-05-01 £ 34,386
Debtors 2012-05-01 £ 9,805
Fixed Assets 2012-05-01 £ 383
Shareholder Funds 2012-05-01 £ 5,548
Tangible Fixed Assets 2012-05-01 £ 383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREEPORT MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FREEPORT MANAGEMENT LTD.
Trademarks
We have not found any records of FREEPORT MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEPORT MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FREEPORT MANAGEMENT LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FREEPORT MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEPORT MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEPORT MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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