FORDWATER INVESTMENTS LIMITED
BRISTOL

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Company number 05712001
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 25,000 . The most likely internet sites of FORDWATER INVESTMENTS LIMITED are www.fordwaterinvestments.co.uk, and www.fordwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fordwater Investments Limited is a Private Limited Company. The company registration number is 05712001. Fordwater Investments Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Fordwater Investments Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. The company`s financial liabilities are £621.41k. It is £-52.57k against last year. And the total assets are £220.58k, which is £70.75k against last year. WORDSWORTH, Rebecca is a Secretary of the company. BLACKLIDGE, William David is a Director of the company. MOORE, Jason Peter is a Director of the company. Secretary BISHOP FLEMING SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


fordwater investments Key Finiance

LIABILITIES £621.41k
-8%
CASH n/a
TOTAL ASSETS £220.58k
+47%
All Financial Figures

Current Directors

Secretary
WORDSWORTH, Rebecca
Appointed Date: 13 September 2006
Director
BLACKLIDGE, William David
Appointed Date: 16 February 2006
57 years old
Director
MOORE, Jason Peter
Appointed Date: 10 April 2007
56 years old

Resigned Directors

Secretary
BISHOP FLEMING SECRETARIAL LIMITED
Resigned: 13 September 2006
Appointed Date: 16 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Dr Robert David Blacklidge Ba Mbbchir
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. William David Blacklidge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jason Peter Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter John Moore
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORDWATER INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Apr 2015
Satisfaction of charge 1 in full
...
... and 30 more events
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
03 Mar 2006
New director appointed
03 Mar 2006
New secretary appointed
16 Feb 2006
Incorporation

FORDWATER INVESTMENTS LIMITED Charges

13 April 2015
Charge code 0571 2001 0004
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Manor road and mooreacre marston industrial estate manor…
13 April 2015
Charge code 0571 2001 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 August 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at marston trading estate, frome…
28 April 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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