Charles Development Company Limited

00563142

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 22/03/1956

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Raphael Freshwater Memorial Association Limited,The

75–100% shares

75–100% votes

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 688212 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 24/09/1965Registered 28/09/1965

charge

outstanding

TRUSTEES OF ROYAL LIVES FRIENDLY SOCIETY

Created 12/01/1964Registered 20/01/1964

charge

outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 19/12/1957Registered 06/01/1958

charge

outstanding

LEICESTER PERMANENT BUILDING SOCIETY

Created 07/05/1956Registered 09/05/1956