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Fulwood Estates Investments Limited (registration number 05878462) is a private limited company incorporated on 2006-07-17. The enterprise was registered at Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston PR2 9LF. Fulwood Estates Investments Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Fulwood Estates Investments Limited
Number 05878462
Date of Incorporation: Monday 17th July 2006
End of financial year: 31 March
Address: Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston, PR2 9LF
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Mohamed P. (in the company from 18 July 2006). 1 secretary is in the company: Saleha P. (appointed on 18 July 2006). The official register lists 3 persons of significant control, namely: Imperium (Nw) Ltd can be reached at Pittman Way, Fulwood, PR2 9LF Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Saleha P. owns 1/2 or less of shares, 1/2 or less of voting rights, Mohamed P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 71,357 295,285 235,172 213,376 168,355 410,322 1,816,194 277,245 392,781 290,100 570,046
Total Assets Less Current Liabilities 561,793 648,495 610,870 3,663,742 11,211,653 9,722,308 12,324,577 4,934,575 5,351,769 5,832,233 6,124,315
Fixed Assets 1,980,728 2,395,220 2,395,220 3,523,034 - - - - - - -
Number Shares Allotted - 100 100 - - - - - - - -
Shareholder Funds 215,798 323,227 447,289 573,579 - - - - - - -
Tangible Fixed Assets 1,980,728 2,395,220 2,395,220 - - - - - - - -

People with significant control

Imperium (Nw) Ltd
15 November 2019
Address Muirfield Buildings 5 Fairways Office Park Pittman Way, Fulwood, Preston, PR2 9LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 12040001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saleha P.
6 April 2016 - 15 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Mohamed P.
6 April 2016 - 15 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 058784620011, created on Fri, 1st Jul 2022
filed on: 23rd, March 2024 | mortgage 		Free Download (56 pages)

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