58-74 Freshwater Drive Limited

General information

Name:

58-74 Freshwater Drive Ltd

Office Address:

58 Freshwater Drive Hamworthy BH15 4JE Poole

Number: 04850429

Incorporation date: 2003-07-30

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm named 58-74 Freshwater Drive was established on 2003/07/30 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's office can be contacted at Poole on 58 Freshwater Drive, Hamworthy. If you have to get in touch with this business by post, its zip code is BH15 4JE. The official registration number for 58-74 Freshwater Drive Limited is 04850429. Since 2004/05/05 58-74 Freshwater Drive Limited is no longer under the business name 54-78 Freshwater Drive. The firm's SIC code is 68320, that means Management of real estate on a fee or contract basis. 2022-07-31 is the last time when the accounts were reported.

Oliver P., Kamil G. and Graham J. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since January 2022. At least one secretary in this firm is a limited company, specifically Foxes Property Management Ltd..

  • Previous company's names
  • 58-74 Freshwater Drive Limited 2004-05-05
  • 54-78 Freshwater Drive Limited 2003-07-30

Financial data based on annual reports

Company staff

Oliver P.

Role: Director

Appointed: 27 January 2022

Latest update: 13 November 2023

Foxes Property Management Ltd.

Role: Corporate Secretary

Appointed: 02 March 2021

Address: Poole Hill, Bournemouth, Dorset, BH2 5PS, United Kingdom

Latest update: 13 November 2023

Kamil G.

Role: Director

Appointed: 17 June 2020

Latest update: 13 November 2023

Graham J.

Role: Director

Appointed: 01 April 2016

Latest update: 13 November 2023

People with significant control

Executives who control the firm include: Kamil G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham J. has 1/2 or less of voting rights.

Kamil G.
Notified on 17 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham J.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
Frances B.
Notified on 30 June 2016
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
Sylvestor T.
Notified on 30 June 2016
Ceased on 16 June 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-07-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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