58-74 Freshwater Drive Limited

Company Registration Number: 04850429

Company registered in England and Wales

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58-74 Freshwater Drive Limited is a Private Company Limited by Guarantee first registered on 30 July 2003. Its current registered address is in Poole, Dorset.

Registered Address

58 FRESHWATER DRIVE
HAMWORTHY
POOLE
DORSET
BH15 4JE

There are 2 companies currently registered at this postcode, including this one.

All companies at BH15 4JE

Registration Data

Company Number

04850429

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,982£26,982£26,982£26,982£26,982£26,982£26,982
Current Assets £8,422£7,788£5,728£4,671£4,382£4,359£6,031
of which Cash £7,867£6,739£4,187£3,535£3,506£3,448£5,086
Total Assets £35,404£34,770£32,710£31,653£31,364£31,341£33,013
Current Liabilities £2,786£2,229£1,541£1,445£1,688£1,615£0
Net Current Assets £5,636£5,559£4,187£3,226£2,694£2,744£6,031
Total Net Worth £32,618£32,541£31,169£30,208£29,676£29,726£33,013

Previous Names

No previous names

Company Officers

  • BEANEY, Frances Ann

    Secretary

    Appointed on 6 May 2006

     

    Nationality: British

    Occupation: Civil Servant

    58 Freshwater Drive
    Hamworthy
    Poole
    Dorset
    BH15 4JE

  • BEANEY, Frances Ann

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1956

    58 Freshwater Drive
    Hamworthy
    Poole
    Dorset
    BH15 4JE

  • JOHNSON, Graham

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Nhs Porter

    Month of birth: August 1958

    58
    Freshwater Drive
    Hamworthy
    Poole
    Dorset
    BH15 4JE

  • TAFLINSKI, Sylvestor

    Director

    Appointed on 1 July 2015

     

    Nationality: Polish

    Occupation: Factory Worker

    Month of birth: August 1967

    64
    Freshwater Drive
    Poole
    Dorset
    BH15 4JE
    England

  • NEWBERY, Ian Richard

    Secretary

    Appointed on 30 July 2003

    Resigned on 6 May 2006

    Nationality: British

    Occupation: Solicitor

    17 Braidley Road
    Bournemouth
    Dorset
    BH2 6JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HARRIS, Paul Stephen

    Director

    Appointed on 5 February 2005

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Contract Manager

    Month of birth: March 1973

    108 Ringwood Road
    Poole
    Dorset
    BH14 0RW

  • PACKHAM, Peter Howard

    Director

    Appointed on 30 July 2003

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Toolmaker

    Month of birth: December 1943

    60 Freshwater Drive
    Poole
    Dorset
    BH15 4JE

  • WATKINS, Paul Anthony

    Director

    Appointed on 30 July 2003

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Hometime Cottage
    Turbetts Close, Lytchett Matravers
    Poole
    Dorset
    BH16 6HF

  • WATSON, Tina Jayne

    Director

    Appointed on 5 February 2005

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Customer Assistant

    Month of birth: April 1965

    70 Freshwater Drive
    Hamworthy
    Poole
    Dorset
    BH15 4JE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF1W83. Transaction: MzE2MTk1NDA2MGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1N8KA. Transaction: MzE1NDc4MTU5NmFkaXF6a2N4.

  3. 1 May 2016 Appointment of Mr Graham Johnson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X562BQCY. Transaction: MzE0NzYwMTQ4OWFkaXF6a2N4.

  4. 1 May 2016 Termination of appointment of Peter Howard Packham as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X562BQ9D. Transaction: MzE0NzYwMTQyOWFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLCSQQ. Transaction: MzEzNTk0NzgyMmFkaXF6a2N4.

  6. 4 November 2015 Second filing of AR01 previously delivered to Companies House made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Document replacement. Type: RP04. Barcode: A4IT2FH7. Transaction: MzEzNDQ3MjI0NGFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 30 July 2015 no member list [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYBC3. Transaction: MzEyODY1NTAyMGFkaXF6a2N4.

  8. 9 August 2015 Appointment of Mr Sylvestor Taflinski as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4DEYB6J. Transaction: MzEyODY1NDk4N2FkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYDGGH. Transaction: MzExMTkwNTU1NWFkaXF6a2N4.

  10. 9 August 2014 Annual return made up to 30 July 2014 no member list [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWVANC. Transaction: MzEwNTI5ODkzNWFkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSDPW8. Transaction: MzA4NjIwOTE4N2FkaXF6a2N4.

  12. 26 August 2013 Annual return made up to 30 July 2013 no member list [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFO9V. Transaction: MzA4MzgzMzI5OGFkaXF6a2N4.

  13. 5 August 2012 Annual return made up to 30 July 2012 no member list [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBPXD. Transaction: MzA2MTkzMjU3OGFkaXF6a2N4.

  14. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EZ5S. Transaction: MzA2MTc3ODcwM2FkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2LQVXQ5. Transaction: MzA0NDI1NTA3MWFkaXF6a2N4.

  16. 30 July 2011 Annual return made up to 30 July 2011 no member list [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCHQIW93. Transaction: MzA0MTMzMTM1MWFkaXF6a2N4.

  17. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APMJEOGM. Transaction: MzAyNTcwOTM0N2FkaXF6a2N4.

  18. 27 August 2010 Annual return made up to 30 July 2010 no member list [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X2K23MV5. Transaction: MzAyMjE3NTE4MWFkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Peter Howard Packham on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X2K22MV4. Transaction: MzAyMjE3NTA5NmFkaXF6a2N4.

  20. 26 August 2010 Director's details changed for Frances Beaney on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X2K21MV3. Transaction: MzAyMjE3NTA5NWFkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AATSICLK. Transaction: MjAzOTc3OTg0MGFkaXF6a2N4.

  22. 3 August 2009 Annual return made up to 30/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHCWC1Y. Transaction: MjAzODM0ODkyNmFkaXF6a2N4.

  23. 10 November 2008 Appointment terminated director paul harris [View PDF]

    Category: Officers. Type: 288b. Barcode: X458Z4N4. Transaction: MjAxNzY1MDM4M2FkaXF6a2N4.

  24. 13 August 2008 Annual return made up to 30/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV0FK28E. Transaction: MjAxMDk3ODg4N2FkaXF6a2N4.

  25. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCKM18E. Transaction: MjAwODY1NTU4MGFkaXF6a2N4.

  26. 23 October 2007 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NzM0ODc0OGFkaXF6a2N4.

  27. 14 September 2007 Annual return made up to 30/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5NjMzMGFkaXF6a2N4.

  28. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ5ODM3M2FkaXF6a2N4.

  29. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwMDYxOGFkaXF6a2N4.

  30. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMyNzA4MmFkaXF6a2N4.

  31. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMyNjY2OWFkaXF6a2N4.

  32. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMyNjY3MGFkaXF6a2N4.

  33. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4OTU2MmFkaXF6a2N4.

  34. 31 July 2006 Annual return made up to 30/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzMjYyMWFkaXF6a2N4.

  35. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc2MzUzNWFkaXF6a2N4.

  36. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxNDU3MGFkaXF6a2N4.

  37. 22 May 2006 Registered office changed on 22/05/06 from: 81-83 high street, poole, dorset BH15 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MTYxNDI2MjQ2YWRpcXprY3g.

  38. 22 May 2006 Registered office changed on 22/05/06 from: 81-83 high street poole dorset BH15 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQyNjI0NmFkaXF6a2N4.

  39. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDkzODY0M2FkaXF6a2N4.

  40. 6 October 2005 Annual return made up to 30/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU5ODQyM2FkaXF6a2N4.

  41. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIzMDEwNWFkaXF6a2N4.

  42. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMwMzc1OGFkaXF6a2N4.

  43. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ5MTQ0NGFkaXF6a2N4.

  44. 4 November 2004 Total exemption small company accounts made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzkwMjAwN2FkaXF6a2N4.

  45. 31 August 2004 Annual return made up to 30/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0Nzg2NmFkaXF6a2N4.

  46. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzM1NDc3NmFkaXF6a2N4.

  47. 8 April 2004 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTU0NjY5NmFkaXF6a2N4.

  48. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk2MDY4OWFkaXF6a2N4.

  49. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0MzE4N2FkaXF6a2N4.

  50. 15 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY1MjIyN2FkaXF6a2N4.

  51. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3MTg2MGFkaXF6a2N4.

  52. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE4MjkyMWFkaXF6a2N4.

  53. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkwMzgyMmFkaXF6a2N4.

  54. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIyMjk1NGFkaXF6a2N4.

  55. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE4OTgzOWFkaXF6a2N4.

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