| Company Name | Freshwater Developments Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 00871795 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1966(58 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(26 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(26 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Nechama Golda Freshwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(26 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 166 Hampstead Way London NW11 7XY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(26 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(35 years, 6 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Contact
| Website | www.sifreshwater.com |
|---|
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benzion Schalom Eliezer Freshwater 50.00% Ordinary |
|---|---|
| 1 at £1 | Dennis George Weaver 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (12 pages) |
| 8 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 11 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 30 July 2020 | Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 April 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 26 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 27 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 27 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 7 June 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 15 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 15 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 25 October 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 25 October 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 19 February 1999 | Return made up to 05/02/99; full list of members (25 pages) |
| 19 February 1999 | Return made up to 05/02/99; full list of members (25 pages) |
| 11 August 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 11 August 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 12 February 1998 | Return made up to 05/02/98; no change of members (23 pages) |
| 12 February 1998 | Return made up to 05/02/98; no change of members (23 pages) |
| 31 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 11 February 1997 | Return made up to 05/02/97; no change of members (18 pages) |
| 11 February 1997 | Return made up to 05/02/97; no change of members (18 pages) |
| 14 July 1996 | Accounts made up to 31 December 1995 (14 pages) |
| 14 July 1996 | Accounts made up to 31 December 1995 (14 pages) |
| 1 March 1996 | Return made up to 05/02/96; full list of members (9 pages) |
| 1 March 1996 | Return made up to 05/02/96; full list of members (9 pages) |
| 9 January 1996 | Accounts made up to 31 December 1994 (7 pages) |
| 9 January 1996 | Accounts made up to 31 December 1994 (7 pages) |