58-74 FRESHWATER DRIVE LIMITED - POOLE
Company Profile | Company Filings |
Overview
58-74 FRESHWATER DRIVE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from POOLE and has the status: Active.
58-74 FRESHWATER DRIVE LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850429. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
58-74 FRESHWATER DRIVE LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850429. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
58-74 FRESHWATER DRIVE LIMITED - POOLE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
58 FRESHWATER DRIVE
POOLE
DORSET
BH15 4JE
This Company Originates in : United Kingdom
Previous trading names include:
54-78 FRESHWATER DRIVE LIMITED (until 05/05/2004)
54-78 FRESHWATER DRIVE LIMITED (until 05/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FOXES PROPERTY FOXES PROPERTY MANAGEMENT LTD. | Corporate Secretary | 2021-03-02 | CURRENT | ||
MR OLIVER PACK | Jun 1986 | British | Director | 2022-01-27 | CURRENT |
MR GRAHAM JOHNSON | Aug 1958 | British | Director | 2016-04-01 | CURRENT |
MR KAMIL GALKA | Nov 1983 | Polish | Director | 2020-06-17 | CURRENT |
TINA JAYNE WATSON | Apr 1965 | British | Director | 2005-02-05 UNTIL 2007-07-02 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2003-07-30 UNTIL 2003-07-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-30 UNTIL 2003-07-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-30 UNTIL 2003-07-30 | RESIGNED | ||
PAUL ANTHONY WATKINS | Jun 1946 | British | Director | 2003-07-30 UNTIL 2007-07-03 | RESIGNED |
MR SYLVESTOR TAFLINSKI | Aug 1967 | Polish | Director | 2015-07-01 UNTIL 2020-06-16 | RESIGNED |
PAUL STEPHEN HARRIS | Mar 1973 | British | Director | 2005-02-05 UNTIL 2008-08-31 | RESIGNED |
MR PETER HOWARD PACKHAM | Dec 1943 | British | Director | 2003-07-30 UNTIL 2016-04-01 | RESIGNED |
MISS FRANCES ANN BEANEY | Dec 1956 | British | Director | 2003-07-30 UNTIL 2021-03-02 | RESIGNED |
MR IAN RICHARD NEWBERY | Feb 1954 | British | Secretary | 2003-07-30 UNTIL 2006-05-06 | RESIGNED |
MISS FRANCES ANN BEANEY | Dec 1956 | British | Secretary | 2006-05-06 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kamil Galka | 2020-06-17 | 11/1983 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Frances Ann Beaney | 2016-06-30 - 2021-05-01 | 12/1956 | Poole Dorset | Voting rights 25 to 50 percent |
Mr Sylvestor Taflinski | 2016-06-30 - 2020-06-16 | 8/1967 | Poole Dorset | Voting rights 25 to 50 percent |
Mr Graham Johnson | 2016-06-30 | 8/1958 | Poole Dorset | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 58-74 FRESHWATER DRIVE LIMITED | 2023-11-29 | 31-07-2023 | £26,982 equity |