Capite (Freshwater) Limited

Active07519985 Private limited company
Incorporated
7 February 2011 (15 years)
Previously known as
Freshwater Estates (London) Limited (until 19 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
31 March 2016
Resigned Mcarthur, William Iain Scobie as Secretary
31 March 2016
Resigned Mcarthur, William Iain Scobie as Director
31 March 2016
Appointed H S (Nominees) Limited as Corporate Secretary
12 July 2013
Appointed Mcarthur, William Iain Scobie as Director
12 July 2013
Appointed Mcarthur, William Iain Scobie as Secretary
12 July 2013
Appointed Burton, Gerard Peter as Director
12 July 2013
Appointed Rosenfeld, Michael Gary as Director
12 July 2013
Resigned Everitt, Donald as Director
12 July 2013
Resigned Everitt, Michael Derek as Director
23 February 2011
Resigned Pincus, Stephen as Director
7 February 2011
Appointed Pincus, Stephen as Director
7 February 2011
Appointed Everitt, Donald as Director
7 February 2011
Appointed Everitt, Michael Derek as 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
Limited By Shares
Reg. no. 2095680

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brickcrest Limited Owns 75–100% of shares
Fairmile (Cobham) LLP Holds 25–50% of voting rights
The Philamores Management Company Limited Holds 75–100% of voting rights
Capite (Focal) Limited Owns 75–100% of shares
Capite (Freshwater) Limited This company Owns 75–100% of shares
Capite (Roding) Limited Owns 75–100% of shares
Capite (Romford) Limited Owns 75–100% of shares
Capite House Limited Owns 75–100% of shares
Capite Linden (Regent Park) Limited Owns 75–100% of shares
Capite Properties Limited Owns 75–100% of shares
Brickcrest Developments (Denham) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£999
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £552,792 £97,037 £1,941 £999
Balance sheet detail
2025202420232021
Current Assets£1,787,955
Debtors£37,955
Creditors (< 1 year)£68,537£73,488£1,153,918£1,123,523
Net Current Assets£664,432
Net Assets£999£1,941£97,037£552,792
Shareholder Funds£999£1,941£97,037£552,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates7 February 2026
18 December 2025Total exemption full accounts31 March 2025
7 February 2025Confirmation statement with no updates7 February 2025
5 February 2025Termination of appointment of a secretary
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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