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Fortis Estates (uk) Ltd, L19 0NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORTIS ESTATES (UK) LTD

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

This company is commonly known as Fortis Estates (uk) Ltd. The company was founded 9 years ago and was given the registration number 09398946. The firm's registered office is in LIVERPOOL. You can find them at 300 St. Marys Road, Garston, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FORTIS ESTATES (UK) LTD
Company Number:09398946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director17 January 2024Active
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director21 January 2015Active
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director21 January 2015Active
300, St Mary's Road, Garston, Liverpool, England, L19 0NQ

Director21 January 2015Active

People with Significant Control

Kgd Investments Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Bank House, Old Market Place, Altrincham, England, WA14 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fortis Uk Holdings Ltd
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fortis Developments Ltd
Notified on:19 January 2017
Status:Active
Country of residence:England
Address:Bank House, Old Market Place, Altrincham, England, WA14 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

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

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2024-03-18Insolvency

Liquidation voluntary statement of affairs.

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2024-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-18Resolution

Resolution.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Change account reference date company current shortened.

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2023-03-08Address

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

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-03-30Accounts

Change account reference date company current shortened.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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