Freshwave Facilities Limited

Company Name	Freshwave Facilities Limited
Company Status	Active
Company Number	03636773
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Previous Names	Aardvark Facilities Ltd and Spyder Facilities Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Payne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Simon Leslie Elliot Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 November 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Thomas Lesley Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Peter Gilson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	14 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Malcolm Bosher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 day after company formation)
Appointment Duration	20 years, 8 months (resigned 14 June 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stansted Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Andrew Leonard Saunders
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 day after company formation)
Appointment Duration	24 years, 1 month (resigned 09 November 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Freshwave Facilities Limited Stansted Centre Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Joanna Sims
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 day after company formation)
Appointment Duration	2 years (resigned 04 October 2000)
Role	Solicitor
Correspondence Address	26 Mycenae Road Blackheath London SE3 7SG

Secretary Name	Mr Andrew Leonard Saunders
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years after company formation)
Appointment Duration	22 years, 1 month (resigned 09 November 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Freshwave Facilities Limited Stansted Centre Takeley Essex CM22 6PU

Director Name	Mr Mark Nelson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Independent House, Independent Business Imberhorne Lane East Grinstead West Sussex RH19 1TU

Director Name	Mr Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Mr Neil Eldridge Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 50 Cowcross Street London EC1M 6AL

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	www.spydersites.co.uk/
Email address	[email protected]
Telephone	01279 874140
Telephone region	Bishops Stortford

Location

Registered Address	Level 1 50 Cowcross Street London EC1M 6AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Andrew Saunders 50.00% Ordinary
50 at £1	Malcolm Bosher 50.00% Ordinary

Financials

Year	2014
Net Worth	£239,292
Cash	£680,251
Current Liabilities	£1,507,521

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

27 July 2012	Delivered on: 1 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amount now and in the future credited to a/no 20954638. Outstanding
12 December 2011	Delivered on: 20 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 February 2009	Delivered on: 19 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£14,000 credited to account designation number 10181593 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
9 March 2006	Delivered on: 24 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10181593 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
13 October 2000	Delivered on: 19 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation 10096103 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding

Filing History

26 January 2024	Termination of appointment of Neil Eldridge Miller as a director on 24 January 2024 (1 page)
3 January 2024	Accounts for a small company made up to 31 December 2022 (27 pages)
23 November 2023	Appointment of Mr Thomas Lesley Bennett as a director on 14 November 2023 (2 pages)
23 November 2023	Termination of appointment of Maurice Mark Woolf as a director on 14 November 2023 (1 page)
23 November 2023	Appointment of Mr Peter Gilson as a director on 14 November 2023 (2 pages)
23 November 2023	Termination of appointment of Mark Nelson as a director on 13 November 2023 (1 page)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
22 May 2023	Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 22 May 2023 (1 page)
15 March 2023	Director's details changed for Mr Mark Nelson on 15 March 2023 (2 pages)
5 December 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
30 November 2022	Termination of appointment of Andrew Leonard Saunders as a director on 9 November 2022 (1 page)
30 November 2022	Termination of appointment of Andrew Leonard Saunders as a secretary on 9 November 2022 (1 page)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 September 2022	Notification of Digitalbridge Group, Inc. as a person with significant control on 8 June 2022 (2 pages)
28 September 2022	Cessation of Jeffrey Ginsberg as a person with significant control on 8 June 2022 (1 page)
14 July 2022	Withdrawal of a person with significant control statement on 14 July 2022 (2 pages)
14 July 2022	Notification of Jeffrey Ginsberg as a person with significant control on 14 June 2019 (2 pages)
10 January 2022	Accounts for a small company made up to 31 December 2020 (23 pages)
1 October 2021	Director's details changed for Mr Andrew Leonard Saunders on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Mr Mark Nelson on 30 September 2021 (2 pages)
1 October 2021	Secretary's details changed for Mr Andrew Leonard Saunders on 30 September 2021 (1 page)
1 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
8 July 2021	Appointment of Mr Neil Eldridge Miller as a director on 1 March 2021 (2 pages)
8 July 2021	Appointment of Mr Maurice Mark Woolf as a director on 1 March 2021 (2 pages)
18 May 2021	Accounts for a small company made up to 31 December 2019 (26 pages)
10 December 2020	Appointment of Mr Simon Leslie Elliot Frumkin as a director on 1 November 2020 (2 pages)
30 November 2020	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 30 November 2020 (1 page)
3 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
26 October 2020	Company name changed spyder facilities LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 (3 pages)
19 October 2020	Cessation of Jeffrey Ginsberg as a person with significant control on 14 June 2019 (1 page)
19 October 2020	Notification of a person with significant control statement (2 pages)
30 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
24 June 2019	Appointment of Mr Graham Payne as a director on 14 June 2019 (2 pages)
20 June 2019	Termination of appointment of Malcolm Bosher as a director on 14 June 2019 (1 page)
19 June 2019	Director's details changed for Mr Mark Robert Nelson on 14 June 2019 (2 pages)
18 June 2019	Appointment of Mr Mark Robert Nelson as a director on 14 June 2019 (2 pages)
17 June 2019	Notification of Jeffrey Ginsberg as a person with significant control on 14 June 2019 (2 pages)
17 June 2019	Cessation of Andrew Leonard Saunders as a person with significant control on 14 June 2019 (1 page)
17 June 2019	Cessation of Malcolm Bosher as a person with significant control on 14 June 2019 (1 page)
13 June 2019	Satisfaction of charge 5 in full (1 page)
23 May 2019	Purchase of own shares. (3 pages)
23 May 2019	Cancellation of shares. Statement of capital on 6 April 2019 GBP 90 (4 pages)
22 May 2019	Satisfaction of charge 3 in full (2 pages)
22 May 2019	Satisfaction of charge 4 in full (1 page)
22 May 2019	Satisfaction of charge 2 in full (1 page)
22 May 2019	Satisfaction of charge 1 in full (1 page)
25 April 2019	Change of share class name or designation (2 pages)
25 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 109 (3 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
10 October 2016	Register inspection address has been changed from Stansted Centre Parsonage Road Takeley Essex CM22 6PU United Kingdom to Thremhall Park Start Hill Bishop's Stortford CM22 7WE (1 page)
10 October 2016	Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Register inspection address has been changed from Stansted Centre Parsonage Road Takeley Essex CM22 6PU United Kingdom to Thremhall Park Start Hill Bishop's Stortford CM22 7WE (1 page)
10 October 2016	Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
3 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Secretary's details changed for Andrew Leonard Saunders on 23 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Andrew Leonard Saunders on 23 September 2010 (2 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Andrew Leonard Saunders on 23 September 2010 (2 pages)
13 October 2010	Director's details changed for Andrew Leonard Saunders on 23 September 2010 (2 pages)
13 October 2010	Director's details changed for Malcolm Bosher on 23 September 2010 (2 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Director's details changed for Malcolm Bosher on 23 September 2010 (2 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
4 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
30 June 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
16 November 2007	Return made up to 23/09/07; full list of members (2 pages)
16 November 2007	Return made up to 23/09/07; full list of members (2 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
10 October 2006	Return made up to 23/09/06; full list of members (2 pages)
10 October 2006	Return made up to 23/09/06; full list of members (2 pages)
27 July 2006	Full accounts made up to 30 September 2005 (20 pages)
27 July 2006	Full accounts made up to 30 September 2005 (20 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
7 October 2005	Return made up to 23/09/05; full list of members (2 pages)
7 October 2005	Return made up to 23/09/05; full list of members (2 pages)
12 April 2005	Full accounts made up to 30 September 2004 (19 pages)
12 April 2005	Full accounts made up to 30 September 2004 (19 pages)
30 September 2004	Return made up to 23/09/04; full list of members (2 pages)
30 September 2004	Return made up to 23/09/04; full list of members (2 pages)
13 September 2004	Amended full accounts made up to 30 September 2003 (17 pages)
13 September 2004	Amended full accounts made up to 30 September 2003 (17 pages)
6 August 2004	Full accounts made up to 30 September 2003 (17 pages)
6 August 2004	Full accounts made up to 30 September 2003 (17 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
2 October 2003	Return made up to 23/09/03; full list of members (7 pages)
2 October 2003	Return made up to 23/09/03; full list of members (7 pages)
29 April 2003	Full accounts made up to 30 September 2002 (14 pages)
29 April 2003	Full accounts made up to 30 September 2001 (14 pages)
29 April 2003	Full accounts made up to 30 September 2001 (14 pages)
29 April 2003	Full accounts made up to 30 September 2002 (14 pages)
10 October 2002	Return made up to 23/09/02; full list of members (7 pages)
10 October 2002	Return made up to 23/09/02; full list of members (7 pages)
8 October 2001	Return made up to 23/09/01; full list of members (6 pages)
8 October 2001	Return made up to 23/09/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Return made up to 23/09/00; full list of members (6 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Return made up to 23/09/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (6 pages)
18 October 1999	Return made up to 23/09/99; full list of members (6 pages)
18 October 1999	Return made up to 23/09/99; full list of members (6 pages)
17 February 1999	New secretary appointed (1 page)
17 February 1999	Ad 12/02/99--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
17 February 1999	Ad 12/02/99--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
17 February 1999	Ad 12/02/99--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
17 February 1999	Ad 12/02/99--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
17 February 1999	Registered office changed on 17/02/99 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
17 February 1999	New secretary appointed (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
26 November 1998	Company name changed aardvark facilities LTD\certificate issued on 27/11/98 (2 pages)
26 November 1998	Company name changed aardvark facilities LTD\certificate issued on 27/11/98 (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
23 September 1998	Incorporation (11 pages)
23 September 1998	Incorporation (11 pages)

Freshwave Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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