Founded in 2003, 58-74 Freshwater Drive, classified under reg no. 04850429 is an active company. Currently registered at 58 Freshwater Drive BH15 4JE, Poole the company has been in the business for 21 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2004-05-05 58-74 Freshwater Drive Limited is no longer carrying the name 54-78 Freshwater Drive.
The company has 3 directors, namely Oliver P., Kamil G. and Graham J.. Of them, Graham J. has been with the company the longest, being appointed on 1 April 2016 and Oliver P. has been with the company for the least time - from 27 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 58 Freshwater Drive |
| Office Address2 | Hamworthy |
| Town | Poole |
| Post code | BH15 4JE |
| Country of origin | United Kingdom |
| Registration Number | 04850429 |
| Date of Incorporation | Wed, 30th Jul 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 21 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 27 January 2022
Position: Corporate Secretary
Appointed: 02 March 2021
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 01 April 2016
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Kamil G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graham J. This PSC and has 25-50% voting rights. Moving on, there is Frances B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Kamil G.
| Notified on | 17 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham J.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights |
Frances B.
| Notified on | 30 June 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights |
Sylvestor T.
| Notified on | 30 June 2016 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% voting rights |
| 54-78 Freshwater Drive | May 5, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 26 982 | 26 982 |
| Other | ||
| Fixed Assets | 26 982 | 26 982 |
| Total Assets Less Current Liabilities | 26 982 | 26 982 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-07-31 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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