58-74 Freshwater Drive Limited

Active04850429 Private company limited by guarantee
Incorporated
30 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kamil Galka
Graham Johnson
Owned by
Kamil Galka
Accounts type
Micro entity
Region
South West
Address
58 Freshwater Drive
Hamworthy
Poole
BH15 4JE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2022
British
Born June 1986 (40)
Corporate Secretary · Appointed 2 March 2021
Galka, Kamil
Director · Appointed 17 June 2020
Polish
Born November 1983
Johnson, Graham
Director · Appointed 1 April 2016
British
Born August 1958 (68)
Officer history (11 former)
27 January 2022
Appointed Pack, Oliver as Director
2 March 2021
Appointed Foxes Property Management Ltd. as Corporate Secretary
2 March 2021
Resigned Beaney, Frances Ann as Director
2 March 2021
Resigned Beaney, Frances Ann as Secretary
17 June 2020
Appointed Galka, Kamil as Director
16 June 2020
Resigned Taflinski, Sylvestor as Director
1 April 2016
Appointed Johnson, Graham as Director
1 April 2016
Resigned Packham, Peter Howard as Director
1 July 2015
Appointed Taflinski, Sylvestor as Director
31 August 2008
Resigned Harris, Paul Stephen as Director
3 July 2007
Resigned Watkins, Paul Anthony as Director
2 July 2007
Resigned Watson, Tina Jayne as Director
6 May 2006
Appointed Beaney, Frances Ann as Secretary
6 May 2006
Resigned Newbery, Ian Richard as Secretary
5 February 2005
Appointed Harris, Paul Stephen as Director
5 February 2005
Appointed Watson, Tina Jayne as Director
30 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
30 July 2003
Appointed Newbery, Ian Richard as Secretary
30 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
30 July 2003
Appointed Watkins, Paul Anthony as Director
30 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 July 2003
Appointed Packham, Peter Howard as Director
30 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 July 2003
Appointed Beaney, Frances Ann as Director
30 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kamil Galka
Individual · Notified 17 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born November 1983
Graham Johnson
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born August 1958 (68)
Former controllers (2)
1 May 2021
Ceased Frances Ann Beaney — Holds 25–50% of voting rights
16 June 2020
Ceased Sylvestor Taflinski — Holds 25–50% of voting rights

Financials

Net Assets
£26,982

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £26,982 £26,982 £26,982
Balance sheet detail
202520242023
Fixed Assets£26,982£26,982£26,982
Net Assets£26,982£26,982£26,982
Shareholder Funds£26,982£26,982£26,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates30 July 2026
7 October 2025Micro company accounts31 July 2025
12 August 2025Confirmation statement with updates30 July 2025
23 April 2025Micro company accounts31 July 2024
8 August 2024Confirmation statement with updates30 July 2024
Show all recent filings

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