Fylde Water Company Limited

General information

Name:

Fylde Water Company Ltd

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 05273658

Incorporation date: 2004-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fylde Water Company Limited is categorised as Private Limited Company, registered in One St Peter's Square in Manchester. The zip code M2 3DE. This company was set up on 2004-10-29. The company's registered no. is 05273658. It has been already 20 years from the moment Fylde Water Company Limited is no longer featured under the business name Inhoco 3143. This company's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. The company's latest annual accounts were submitted for the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Wednesday 26th April 2023.

John L. and Michelle M. are the firm's directors and have been cooperating as the Management Board since 2021. In addition, the managing director's responsibilities are often aided with by a secretary - Michelle M., who was appointed by the following business on 2004-12-01.

  • Previous company's names
  • Fylde Water Company Limited 2004-12-06
  • Inhoco 3143 Limited 2004-10-29

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 30 June 2021

Latest update: 22 April 2024

Michelle M.

Role: Director

Appointed: 01 December 2004

Latest update: 22 April 2024

Michelle M.

Role: Secretary

Appointed: 01 December 2004

Latest update: 22 April 2024

People with significant control

The companies that control the firm include: Brownfield Land Holdings Limited owns over 3/4 of company shares. This company can be reached in Manchester at St. Peters Square, M2 3DE and was registered as a PSC under the registration number 4673293. Robert M. has substantial control or influence over the company.

Brownfield Land Holdings Limited
Address: 1 St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2006
Legal form Prviate Limited Company
Country registered England
Place registered Companies House Uk
Registration number 4673293
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 1 October 2016
Nature of control:
substantial control or influence
Michelle L.
Notified on 1 October 2016
Ceased on 1 October 2016
Nature of control:
substantial control or influence
Simon T.
Notified on 1 October 2016
Ceased on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 June 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 13 July 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 10 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

100 Barbirolli Square

Post code:

M2 3AB

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

R.g. Beattie & Co Ltd

Address:

121 Moffat Street

Post code:

G5 OND

City / Town:

Glasgow

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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