Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Fresca Development Limited
- Incorporated
- 16 July 2008 (18 years)
- Previously known as
- Bealaw (906) Limited (until 12 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Fresh Produce CentreTransfesa RoadPaddock WoodTN12 6UT
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2024
British
Born July 1972 (54)
Director · Appointed 17 August 2020
British
Born April 1967 (59)
Director · Appointed 29 September 2008
British
Born September 1955 (71)
Officer history (10 former)
23 December 2024
8 October 2024
9 July 2021
8 July 2021
17 August 2020
17 August 2020
29 July 2019
Resigned Warner, Veronica as Secretary
11 May 2016
30 November 2015
30 November 2015
30 April 2015
Resigned Musk, Michael John as Secretary
30 April 2015
Appointed Warner, Veronica as Secretary
26 April 2013
Resigned Turner, Rebecca Edith Joan as Secretary
26 April 2013
Appointed Musk, Michael John as Secretary
15 October 2010
Appointed Turner, Rebecca Edith Joan as Secretary
15 October 2010
29 September 2008
29 September 2008
29 September 2008
29 September 2008
Resigned Beach Secretaries Limited as Corporate Secretary
29 September 2008
Resigned Croft Nominees Limited as Corporate Director
16 July 2008
Appointed Beach Secretaries Limited as Corporate Secretary
16 July 2008
Appointed Croft Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5307204
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited Owns 25–50% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited This company Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 28 January 2026 | Audit exemption subsidiary accounts | 25 April 2025 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing |
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