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Charles Development Company Limited

00563142

active
ltd
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, 158-162 Shaftesbury Avenue, 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

Benzion Schalom Eliezer Freshwater

director

British · United Kingdom · Age 78

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

British · United Kingdom · Age 58

Former

Christopher Charles Morse

secretary · Resigned 20/08/2001

Nechama Golda Freshwater

secretary · Resigned 03/03/2004

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

David Davis

director · Resigned 01/05/2025

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

Change History

officer appointed → BALE, Martin David Eldridge
2026-08-27
officer appointed → SOUTHGATE, James Stephen
2026-08-27
officer appointed → FRESHWATER, Benzion Schalom Eliezer
2026-08-27
officer appointed → SOUTHGATE, James Stephen
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Freshwater House
2026-08-27

FRESHWATER HOUSE

post town → London
2026-08-27

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202619 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
PSC05

change to a person with significant control

19/04/20242 pages · PDF
Accounts filed

accounts with accounts type small

06/02/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

26/03/202119 pages · PDF
AP03

appoint person secretary company with name date

14/10/20202 pages · PDF
TM02

termination secretary company with name termination date

13/10/20201 page · PDF
AP03

appoint person secretary company with name date

13/10/20202 pages · PDF
Director details changed

change person director company with change date

05/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201918 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20184 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201816 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201716 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20135 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201015 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20105 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201012 pages · PDF
363a

legacy

24/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200911 pages · PDF
363a

legacy

29/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200811 pages · PDF
363s

legacy

08/05/20077 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200712 pages · PDF
363s

legacy

25/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

16/01/200612 pages · PDF
363s

legacy

25/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

12/01/200512 pages · PDF
363s

legacy

23/04/20047 pages · PDF
288b

legacy

23/03/20041 page · PDF
Accounts filed

accounts with accounts type full

13/01/200412 pages · PDF
363s

legacy

04/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200312 pages · PDF
287

legacy

16/09/20021 page · PDF
363s

legacy

28/05/20027 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200212 pages · PDF
288a

legacy

13/09/20012 pages · PDF
288b

legacy

31/08/20011 page · PDF
363a

legacy

27/04/20016 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200011 pages · PDF
363s

legacy

10/05/20009 pages · PDF
Accounts filed

accounts with accounts type full

29/09/199911 pages · PDF
363s

legacy

13/05/199922 pages · PDF
Accounts filed

accounts with accounts type full

30/09/199811 pages · PDF
363s

legacy

28/04/199822 pages · PDF
Accounts filed

accounts with accounts type full

01/12/199711 pages · PDF
363s

legacy

12/05/199718 pages · PDF
Accounts filed

accounts with accounts type full

19/08/199611 pages · PDF
363s

legacy

09/05/19964 pages · PDF
Accounts filed

accounts with accounts type full

29/11/199511 pages · PDF
363x

legacy

30/04/199526 pages · PDF
Accounts filed

accounts with accounts type full

08/01/1995PDF
363x

legacy

04/05/1994PDF
Accounts filed

accounts with accounts type full

30/11/1993PDF
363x

legacy

22/04/1993PDF
Accounts filed

accounts with accounts type full

13/11/1992PDF
363x

legacy

06/05/1992PDF
Accounts filed

accounts with accounts type full

24/10/1991PDF
363x

legacy

23/10/1991PDF
288

legacy

24/09/1990PDF
Accounts filed

accounts with accounts type full

14/08/19907 pages · PDF
363

legacy

14/08/1990PDF
Accounts filed

accounts with accounts type full

18/10/1989PDF
363

legacy

18/10/1989PDF
225(2)

legacy

06/07/1989PDF
225(2)

legacy

26/05/1989PDF
Accounts filed

accounts with accounts type full

03/08/1988PDF
363

legacy

03/08/1988PDF
Accounts filed

accounts with accounts type full

24/11/1987PDF
363

legacy

24/11/1987PDF
Accounts filed

accounts with accounts type full

14/02/1987PDF
363

legacy

14/02/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF