| Company Name | Fresca Properties Limited |
|---|---|
| Directors | Philip Freshwater and Simon Freshwater |
| Company Status | Active |
| Company Number | 05236569 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Freshwater |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Chiltern Road Sutton Surrey SM2 5RD |
| Director Name | Mr Simon Freshwater |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 The Gallop Sutton Surrey SM2 5RY |
| Secretary Name | Mr Philip Freshwater |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Chiltern Road Sutton Surrey SM2 5RD |
| Director Name | Madalena Maria Freshwater |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 3 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Peter George Freshwater |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Harbury Road Sutton Surrey SM5 4LA |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Deborah Freshwater 25.00% Ordinary |
|---|---|
| 25 at £1 | Philip Freshwater 25.00% Ordinary |
| 25 at £1 | Simon Freshwater 25.00% Ordinary |
| 25 at £1 | Vanessa Claire Freshwater 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311,107 |
| Cash | £48,394 |
| Current Liabilities | £15,698 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 October 2013 | Delivered on: 24 October 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: Freehold land known as 98 and 99 westmead road sutton title no SY133967 and SGL435546. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 21 October 2013 | Delivered on: 22 October 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 55 beacon point, 12 dowells street, SR10 9DX including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding |
| 21 October 2013 | Delivered on: 22 October 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as flat 30, devonshire house, devonshire avenue, sutton, surrey, SM2 5JJ including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding |
| 30 June 2009 | Delivered on: 8 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 westmead road sutton surrey SM1 4HX t/n SGL658980 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 June 2009 | Delivered on: 8 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 westmead road sutton surrey T.n SGL535546 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 May 2007 | Delivered on: 25 May 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 30 devonshire house 4 devonshire avenue sutton surrey and garage t/no SGL32789 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
| 27 April 2007 | Delivered on: 1 May 2007 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 3 kinsale grange 57 langley park road sutton surrey (t/no SGL658888) fixed charge all fixtures fittings plant and machinery. Floating charge all other moveable plant machinery furniture equipment goods and other effects. Outstanding |
| 29 October 2004 | Delivered on: 3 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 99 westmead road sytton surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 14 March 2019 | Delivered on: 14 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1 gemini court, 42A throwley way, sutton, SM1 4AF. Outstanding |
| 8 March 2019 | Delivered on: 12 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 27 July 2017 | Delivered on: 8 August 2017 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Any mortgage, charge (whether fixed or floating, legal or equitable), pledge, lien, assignment by way of security or other security interest securing any obligation of any person, or any other agreement or arrangement having a similar effect. Outstanding |
| 27 July 2017 | Delivered on: 8 August 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 41, 9 sutton court road, sutton SM1 4FQ. Outstanding |
| 18 October 2013 | Delivered on: 24 October 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: Property known as 98 and 99 westmead road sutton. Notification of addition to or amendment of charge. Outstanding |
| 29 October 2004 | Delivered on: 2 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 3, kinsale grange, 57 langley park road, sutton, surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 27 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 25 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 19 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 19 June 2019 (1 page) |
| 14 March 2019 | Registration of charge 052365690014, created on 14 March 2019 (34 pages) |
| 12 March 2019 | Registration of charge 052365690013, created on 8 March 2019 (61 pages) |
| 25 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 8 August 2017 | Registration of charge 052365690011, created on 27 July 2017 (4 pages) |
| 8 August 2017 | Registration of charge 052365690012, created on 27 July 2017 (19 pages) |
| 11 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 5 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 6 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 4 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 2 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 5 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 6 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 2 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 4 in full (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 5 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 6 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 5 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 6 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 10 July 2017 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 24 October 2013 | Registration of charge 052365690009 (8 pages) |
| 24 October 2013 | Registration of charge 052365690010 (11 pages) |
| 24 October 2013 | Registration of charge 052365690009 (8 pages) |
| 24 October 2013 | Registration of charge 052365690010 (11 pages) |
| 22 October 2013 | Registration of charge 052365690008 (6 pages) |
| 22 October 2013 | Registration of charge 052365690008 (6 pages) |
| 22 October 2013 | Registration of charge 052365690007 (6 pages) |
| 22 October 2013 | Registration of charge 052365690007 (6 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 20 September 2010 | Director's details changed for Philip Freshwater on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Philip Freshwater on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 December 2008 | Director and secretary's change of particulars / philip freshwater / 21/09/2008 (1 page) |
| 1 December 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 1 December 2008 | Director and secretary's change of particulars / philip freshwater / 21/09/2008 (1 page) |
| 1 December 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 May 2007 | Particulars of mortgage/charge (4 pages) |
| 25 May 2007 | Particulars of mortgage/charge (4 pages) |
| 1 May 2007 | Particulars of mortgage/charge (4 pages) |
| 1 May 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 October 2005 | Ad 01/09/04--------- £ si 100@1=100 (2 pages) |
| 4 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 4 October 2005 | Ad 01/09/04--------- £ si 100@1=100 (2 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | Incorporation (13 pages) |
| 21 September 2004 | Incorporation (13 pages) |