Background WavePink WaveYellow Wave

DEELEY FREED (PENHALT) LIMITED (05296238)

DEELEY FREED (PENHALT) LIMITED (05296238) is an active UK company. incorporated on 25 November 2004. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. DEELEY FREED (PENHALT) LIMITED has been registered for 21 years. Current directors include FREED, David Maxwell, NEARY, Iain Michael.

Company Number
05296238
Status
active
Type
ltd
Incorporated
25 November 2004
Age
21 years
Address
7 Whiteladies Road, Bristol, BS8 1NN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
FREED, David Maxwell, NEARY, Iain Michael
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DEELEY FREED (PENHALT) LIMITED

DEELEY FREED (PENHALT) LIMITED is an active company incorporated on 25 November 2004 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DEELEY FREED (PENHALT) LIMITED was registered 21 years ago.(SIC: 68100)

Status

active

Active since 21 years ago

Company No

05296238

LTD Company

Age

21 Years

Incorporated 25 November 2004

Size

N/A

Accounts

ARD: 27/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 January 2027
Period: 1 May 2025 - 27 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Previous Company Names

DEELEY FREED (WESTGATE STREET) LIMITED
From: 10 December 2004To: 11 April 2006
BEALAW (732) LIMITED
From: 25 November 2004To: 10 December 2004
Contact
Address

7 Whiteladies Road Clifton Bristol, BS8 1NN,

Timeline

22 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Nov 04
Director Left
Feb 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
May 14
Director Joined
Oct 14
Loan Secured
Nov 17
Director Left
Apr 24
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BRIGGS, Philip Neil

Active
5a Manor Road, BristolBS31 3DL
Secretary
Appointed 14 Mar 2006

FREED, David Maxwell

Active
Whiteladies Road, BristolBS8 1NN
Born March 1954
Director
Appointed 09 Mar 2005

NEARY, Iain Michael

Active
7 Whiteladies Road, BristolBS8 1NN
Born December 1968
Director
Appointed 13 Oct 2014

NELSON, Rachel

Resigned
71 Heathfields, DownendBS16 6HT
Secretary
Appointed 09 Mar 2005
Resigned 14 Mar 2006

BEACH SECRETARIES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate nominee secretary
Appointed 25 Nov 2004
Resigned 09 Mar 2005

MALTBY, Andrew Dexter

Resigned
Kingsway Barn, MalmesburySN16 0HW
Born April 1957
Director
Appointed 09 Mar 2005
Resigned 30 Apr 2024

WHATELEY, Charles

Resigned
11 Manvers Street, BathBA1 1JQ
Born June 1954
Director
Appointed 09 Mar 2005
Resigned 22 Feb 2013

CROFT NOMINEES LIMITED

Resigned
100 Fetter Lane, LondonEC4A 1BN
Corporate nominee director
Appointed 25 Nov 2004
Resigned 09 Mar 2005

Persons with significant control

1

Deeley Freed Estates Limited

Active
Whiteladies Road, BristolBS8 1NN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Nov 2016
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With Updates
25 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Accounts With Accounts Type Small
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Small
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Accounts With Accounts Type Small
11 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 May 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Small
29 April 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 April 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
9 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Small
15 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 April 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
23 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Memorandum Articles
22 May 2012
MEM/ARTSMEM/ARTS
Resolution
1 May 2012
RESOLUTIONSResolutions
Resolution
1 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 April 2012
AAAnnual Accounts
Legacy
27 April 2012
MG01MG01
Legacy
24 April 2012
MG01MG01
Change Account Reference Date Company Previous Shortened
26 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Accounts With Accounts Type Small
18 October 2010
AAAnnual Accounts
Accounts With Accounts Type Small
12 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
15 May 2009
395Particulars of Mortgage or Charge
Legacy
15 May 2009
395Particulars of Mortgage or Charge
Legacy
15 May 2009
395Particulars of Mortgage or Charge
Legacy
15 May 2009
395Particulars of Mortgage or Charge
Legacy
2 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 December 2008
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
30 April 2008
395Particulars of Mortgage or Charge
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
28 February 2008
288cChange of Particulars
Legacy
21 January 2008
287Change of Registered Office
Legacy
27 November 2007
363aAnnual Return
Accounts With Accounts Type Small
5 October 2007
AAAnnual Accounts
Legacy
5 April 2007
395Particulars of Mortgage or Charge
Legacy
15 March 2007
395Particulars of Mortgage or Charge
Legacy
15 March 2007
395Particulars of Mortgage or Charge
Legacy
12 February 2007
363sAnnual Return (shuttle)
Legacy
27 November 2006
363aAnnual Return
Accounts With Accounts Type Small
22 September 2006
AAAnnual Accounts
Auditors Resignation Company
20 April 2006
AUDAUD
Certificate Change Of Name Company
11 April 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 March 2006
AAAnnual Accounts
Legacy
28 November 2005
363aAnnual Return
Legacy
12 May 2005
225Change of Accounting Reference Date
Memorandum Articles
18 April 2005
MEM/ARTSMEM/ARTS
Resolution
18 April 2005
RESOLUTIONSResolutions
Resolution
18 April 2005
RESOLUTIONSResolutions
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
88(2)R88(2)R
Legacy
18 April 2005
287Change of Registered Office
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 December 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 November 2004
NEWINCIncorporation