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FORDWATER PROPERTIES LIMITED

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

This company is commonly known as Fordwater Properties Limited. The company was founded 27 years ago and was given the registration number 03247759. The firm's registered office is in MANCHESTER. You can find them at Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FORDWATER PROPERTIES LIMITED
Company Number:03247759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1996
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director06 February 2014Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director06 February 2014Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director06 February 2014Active
13 The Chase, Wallington, SM6 8NA

Secretary23 May 2006Active
Ruscombe Down, Ruscombe, Twyford, RG10 9UB

Secretary22 November 1996Active
54 The Grove, London, W5 5LG

Secretary25 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 September 1996Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director22 November 1996Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director22 November 1996Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director30 January 2014Active
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT

Director30 January 2014Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 September 1996Active

People with Significant Control

Goldcrest Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-30Accounts

Legacy.

Download
2023-05-30Other

Legacy.

Download
2023-05-30Other

Legacy.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-17Other

Legacy.

Download
2022-03-17Accounts

Legacy.

Download
2022-03-17Other

Legacy.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Legacy.

Download
2021-04-23Other

Legacy.

Download
2021-04-23Other

Legacy.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Incorporation

Memorandum articles.

Download
2020-07-23Resolution

Resolution.

Download
2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Accounts

Legacy.

Download
2020-06-12Other

Legacy.

Download
2020-06-12Other

Legacy.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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