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FAWLEY WATERSIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fawley Waterside Limited. The company was founded 9 years ago and was given the registration number 09348907. The firm's registered office is in SOUTHAMPTON. You can find them at The Estate Office, Stanswood Farm Stanswood Road, Fawley, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FAWLEY WATERSIDE LIMITED
Company Number:09348907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Estate Office, Stanswood Farm Stanswood Road, Fawley, Southampton, SO45 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawley Power Station, Fawley, Southampton, England, SO45 1TW

Director27 September 2015Active
18, Statham Grove, London, England, N16 9DP

Director11 March 2024Active
Fawley Power Station, Fawley, Southampton, England, SO45 1TW

Director06 August 2015Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary10 December 2014Active
One, Fleet Place, London, EC4M 7WS

Director10 December 2014Active
Fawley Power Station, Fawley, Southampton, England, SO45 1TW

Director28 January 2015Active
The Estate Office, Stanswood Farm, Stanswood Road, Fawley, Southampton, England, SO45 1AB

Director28 January 2015Active
One, Fleet Place, London, EC4M 7WS

Corporate Director10 December 2014Active

People with Significant Control

Long Harbour Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-10-25Accounts

Accounts with accounts type full.

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2022-09-30Capital

Capital allotment shares.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type full.

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2021-01-26Accounts

Accounts with accounts type full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2016-05-12Accounts

Change account reference date company previous extended.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Resolution

Resolution.

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2015-11-02Mortgage

Mortgage create with deed.

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2015-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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