Introduction
Watch Company
F
FRESHWATER BAY PADDLEBOARD COMPANY LIMITED
FRESHWATER BAY PADDLEBOARD COMPANY LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Freshwater. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). FRESHWATER BAY PADDLEBOARD COMPANY LIMITED was registered 5 years ago.(SIC: 32300)
Status
active
Active since 5 years ago
Company No
12951301
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Cambridge Lodge Gate Lane Freshwater, PO40 9QD,
Previous Addresses
Rapanui Clothing Hooke Hill Freshwater PO40 9BG England
From: 2 April 2023To: 8 August 2024
Cambridge Lodge Gate Lane Freshwater PO40 9QD England
From: 14 October 2020To: 2 April 2023
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOUGHTON, Christopher Paul
ActiveGate Lane, FreshwaterPO40 9QD
Born December 1978
Director
Appointed 14 Oct 2020
HOUGHTON, Christopher Paul
Gate Lane, FreshwaterPO40 9QD
Born December 1978
Director
14 Oct 2020
Active
CRIPWELL, Charles Richard George
ResignedGate Lane, FreshwaterPO40 9QD
Born October 1979
Director
Appointed 22 Oct 2020
Resigned 31 Jul 2021
CRIPWELL, Charles Richard George
Gate Lane, FreshwaterPO40 9QD
Born October 1979
Director
22 Oct 2020
Resigned 31 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Richard George Cripwell
CeasedBlackbridge Road, FreshwaterPO40 9QW
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 31 Jul 2021
Mr Charles Richard George Cripwell
Blackbridge Road, FreshwaterPO40 9QW
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 31 Jul 2021
Ceased
Mr Christopher Paul Houghton
ActiveGate Lane, FreshwaterPO40 9QD
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Mr Christopher Paul Houghton
Gate Lane, FreshwaterPO40 9QD
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
5 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2020