Founded in 2016, Redwater Projects Three, classified under reg no. 10312514 is an active company. Currently registered at 67 Chorley Old Road BL1 3AJ, Bolton the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Neil C., Sean M.. Of them, Neil C., Sean M. have been with the company the longest, being appointed on 4 August 2016. As of 7 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 67 Chorley Old Road |
Town | Bolton |
Post code | BL1 3AJ |
Country of origin | United Kingdom |
Registration Number | 10312514 |
Date of Incorporation | Thu, 4th Aug 2016 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (146 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
Last confirmation statement dated | Thu, 3rd Aug 2023 |
The list of PSCs that own or control the company consists of 5 names. As we discovered, there is Neil C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Bagatelle Estates Ltd that entered Manchester, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is N W C Estates Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Neil C.
Notified on | 4 August 2016 |
Nature of control: |
significiant influence or control |
Bagatelle Estates Ltd
Redwaters Chaddock Lane, Worsley, Manchester, M28 1DL, England
Legal authority | Companies Acts |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | England And Wales |
Registration number | 08722481 |
Notified on | 21 June 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
N W C Estates Ltd
67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority | Companies Acts |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | England And Wales |
Registration number | 06451168 |
Notified on | 21 June 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean M.
Notified on | 4 August 2016 |
Nature of control: |
significiant influence or control |
Nwc Estates Ltd
67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority | Companies Acts |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | England And Wales |
Registration number | 06451168 |
Notified on | 21 June 2017 |
Ceased on | 5 August 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Current Assets | 5 111 | 15 | 32 608 | 1 345 | 18 566 | 17 641 | 17 616 |
Net Assets Liabilities | -34 301 | -36 374 | -38 123 | -40 207 | |||
Other | |||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors | 5 739 | 12 768 | 47 276 | 35 646 | 43 333 | 40 687 | 40 630 |
Fixed Assets | 437 | ||||||
Net Current Assets Liabilities | -628 | -12 753 | -14 668 | -34 301 | 6 959 | 2 564 | 423 |
Total Assets Less Current Liabilities | -628 | -12 753 | -14 231 | -34 301 | 6 959 | 2 564 | 423 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 26th September 2023 filed on: 28th, September 2023 |
persons with significant control | Free Download (2 pages) |
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