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Home > England & Wales Companies > FRESH DEVELOPMENTS (UK) LIMITED
Company Information for

FRESH DEVELOPMENTS (UK) LIMITED

2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
05562768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fresh Developments (uk) Ltd
FRESH DEVELOPMENTS (UK) LIMITED was founded on 2005-09-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Fresh Developments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESH DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH4
 
Filing Information
Company Number 05562768
Company ID Number 05562768
Date formed 2005-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 14:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH DEVELOPMENTS (UK) LIMITED
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Company Officers of FRESH DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MYLES BRIDGES
 Company Secretary 2007-10-29
MYLES BRIDGES
 Director 2006-05-26
DAVID ROBERT ANDREW WEBB
 Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN PERRIS
 Director 2005-10-24 2013-04-09
JAMES THOMAS ROBERTS
 Director 2005-11-04 2010-09-14
ALYSON JANE WAKER
 Company Secretary 2005-11-04 2007-10-29
JAMES THOMAS ROBERTS
 Company Secretary 2005-11-04 2006-01-14
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-09-13 2005-09-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-09-13 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYLES BRIDGES BRILLBECK DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
MYLES BRIDGES BOURNEBECK PROJECTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2017-07-04
MYLES BRIDGES BOURNEBECK DEVELOPMENTS LIMITED Director 2015-05-01 CURRENT 2015-02-23 Liquidation
MYLES BRIDGES FRESH HOMES (BOURNEMOUTH) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
MYLES BRIDGES FRESH CONSTRUCTION (BOURNEMOUTH) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
DAVID ROBERT ANDREW WEBB FDL SALTERNS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
DAVID ROBERT ANDREW WEBB BRILLBECK DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
DAVID ROBERT ANDREW WEBB BOURNEBECK PROJECTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2017-07-04
DAVID ROBERT ANDREW WEBB BOURNEBECK DEVELOPMENTS LIMITED Director 2015-05-01 CURRENT 2015-02-23 Liquidation
DAVID ROBERT ANDREW WEBB ARCHTEK SERVICES LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
DAVID ROBERT ANDREW WEBB FRESH HOMES (BOURNEMOUTH) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
DAVID ROBERT ANDREW WEBB KEYSTONE ELECTRONICS LIMITED Director 2011-06-02 CURRENT 2011-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30Bona Vacantia disclaimer
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-04-06MR05
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 60002
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25CH01Director's details changed for Mr Myles Bridges on 2016-01-01
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MYLES BRIDGES on 2016-01-01
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 60002
2015-10-13AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/15 FROM 129a Poole Road Westbourne Bournemouth Dorset BH4 9BG
2015-02-02ANNOTATIONOther
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055627680010
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 60002
2014-09-25AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Mr David Robert Andrew Webb on 2014-01-10
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PERRIS
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0113/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0113/09/11 ANNUAL RETURN FULL LIST
2011-07-26CH01Director's details changed for Mr David Robert Andrew Webb on 2011-07-01
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM 22 Shore Road Poole Dorset BH13 7PY United Kingdom
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS
2010-11-25AR0113/09/10 FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 128 PUREWELL CHRISTCHURCH BH23 1EU
2010-05-13MEM/ARTSARTICLES OF ASSOCIATION
2010-05-13RES01ALTER ARTICLES 22/01/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-30AR0113/09/09 FULL LIST
2009-07-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN PERRIS / 01/10/2008
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN PERRIS / 01/10/2008
2009-01-07363a13/09/08 NO MEMBER LIST
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MYLES BRIDGES / 13/08/2008
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-25128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-10-25128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-10-25123NC INC ALREADY ADJUSTED 11/09/06
2006-10-25RES04£ NC 100/100000 11/09
2006-10-2588(2)RAD 11/09/06-11/09/06 £ SI 60000@1=60000 £ IC 2/60002
2006-10-24288bSECRETARY RESIGNED
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20288aNEW DIRECTOR APPOINTED
2006-06-22225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 15 DRIFTWOOD PARK THE GROVE CHRISTCHURCH DORSET BH23 2GA
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2005-11-25RES13SEC APP 13/09/05
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 15 DRIFTWOOD PARK, THE GROVE CHRISTCHURCH DORSET ENGLAND & WALES BH23 2GA
2005-09-21288bDIRECTOR RESIGNED
2005-09-21288bSECRETARY RESIGNED
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FRESH DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESH DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2011-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-21 Outstanding BOURNEMOUTH CHURCHES HOUSING ASSOCIATION LIMITED
LEGAL CHARGE 2009-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESH DEVELOPMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FRESH DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of FRESH DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH DEVELOPMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRESH DEVELOPMENTS (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FRESH DEVELOPMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH DEVELOPMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESH DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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