Furness Quay Phase 4 Limited (reg no 10301059) is a private limited company created on 2016-07-28 in England. This firm is located at Suite 3, 16 Kingsway, Altrincham WA14 1PJ. Furness Quay Phase 4 Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Furness Quay Phase 4 Limited
Number 10301059
Date of Incorporation: 28th July 2016
End of financial year: 30 March
Address: Suite 3, 16 Kingsway, Altrincham, WA14 1PJ
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in this particular enterprise, we can name: Kieran M. (appointed on 28 July 2016), Darren M. (appointment date: 28 July 2016), Gareth M. (appointed on 28 July 2016). The Companies House indexes 5 persons of significant control, namely: M Estates Limited can be reached at Queen Street, LS1 2TW Leeds. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Direct Property Investments Ltd can be reached at St. Marys Road, Garston, L19 0NQ Liverpool. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Dmc Estates Limited can be reached at St. Marys Road, Garston, L19 0NQ Liverpool. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 691,464 40,970,638 53,547,740 58,806,222 70,132,327 63,276,340
Total Assets Less Current Liabilities - - - 55,898,648 1,951 -

People with significant control

M Estates Limited
21 December 2021
Address Ground Floor Queen Street, Leeds, LS1 2TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07955541
Nature of control: 25-50% voting rights
25-50% shares
Direct Property Investments Ltd
21 December 2021
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07188819
Nature of control: 25-50% voting rights
25-50% shares
Dmc Estates Limited
21 December 2021
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06760394
Nature of control: 25-50% voting rights
25-50% shares
Fortis Uk Holdings Ltd
17 November 2016 - 21 December 2021
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09703862
Nature of control: 75,01-100% shares
Elite City Living Ltd
28 July 2016 - 17 November 2016
Address Bank House Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Country registered England
Place registered Companies House
Registration number 09710986
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened from March 30, 2023 to March 29, 2023
filed on: 27th, March 2024 | accounts
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