| Company Name | Freshwater Group Legal Services Limited |
|---|---|
| Director | Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 01476466 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1980(44 years, 2 months ago) |
| Previous Names | Deckglen Limited and Freshwater Group Services Limited |
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 Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 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(40 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(40 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Halford Ernest Severn |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 09 May 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 4 Ormond Drive Hampton Middlesex TW12 2TN |
| Director Name | Mr Dennis George Weaver |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 October 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Longland Drive London N20 8HJ |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 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(21 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 | highdorn.co.uk |
|---|---|
| Telephone | 020 78361555 |
| Telephone region | London |
Location
| Registered Address | 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 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Highdorn Co LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Highdorn Co LTD & Benzion Schalom E. Freshwater 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 8 January 2023 | Accounts for a small company made up to 31 March 2022 (14 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 March 2021 (14 pages) |
| 23 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a small company made up to 31 March 2020 (13 pages) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale 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) |
| 19 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (13 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 2 January 2019 | Full accounts made up to 31 March 2018 (14 pages) |
| 22 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 5 January 2018 | Full accounts made up to 31 March 2017 (11 pages) |
| 15 August 2017 | Notification of Highdorn Co. Limited as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Highdorn Co. Limited as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 21 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (9 pages) |
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 10 November 2014 | Full accounts made up to 31 March 2014 (9 pages) |
| 10 November 2014 | Full accounts made up to 31 March 2014 (9 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 15 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 15 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 6 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (9 pages) |
| 14 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 26 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 19 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 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) |
| 17 October 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 17 October 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 19 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 27 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 27 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 19 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 31 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 31 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 16 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 26 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
| 26 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
| 29 June 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 27 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 27 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 12 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 25 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 25 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 25 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 15 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 15 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 26 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (9 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) |
| 25 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 June 1999 | Return made up to 18/06/99; no change of members (15 pages) |
| 28 June 1999 | Return made up to 18/06/99; no change of members (15 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 June 1998 | Return made up to 18/06/98; full list of members (17 pages) |
| 26 June 1998 | Return made up to 18/06/98; full list of members (17 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 July 1997 | Return made up to 18/06/97; no change of members (12 pages) |
| 3 July 1997 | Return made up to 18/06/97; no change of members (12 pages) |
| 4 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 July 1996 | Return made up to 18/06/96; no change of members (12 pages) |
| 3 July 1996 | Return made up to 18/06/96; no change of members (12 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 July 1995 | Return made up to 18/06/95; full list of members (7 pages) |
| 11 July 1995 | Return made up to 18/06/95; full list of members (7 pages) |
| 22 June 1995 | Company name changed freshwater group services limite d\certificate issued on 23/06/95 (4 pages) |
| 22 June 1995 | Company name changed freshwater group services limite d\certificate issued on 23/06/95 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 22 February 1980 | Company name changed\certificate issued on 22/02/80 (2 pages) |
| 31 January 1980 | Incorporation (17 pages) |