Fallswater Investments Limited BANBRIDGE


Fallswater Investments Limited is a private limited company that can be found at 184 Newry Road, Banbridge BT32 3NB. Incorporated on 2020-01-29, this 4-year-old company is run by 3 directors.
Director Fiona M., appointed on 29 January 2020. Director Kathleen M., appointed on 29 January 2020. Director Paul M., appointed on 29 January 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-01-28 and the deadline for the next filing is 2024-02-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fallswater Investments Limited Address / Contact

Office Address 184 Newry Road
Town Banbridge
Post code BT32 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI667343
Date of Incorporation Wed, 29th Jan 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Fiona M.

Position: Director

Appointed: 29 January 2020

Kathleen M.

Position: Director

Appointed: 29 January 2020

Paul M.

Position: Director

Appointed: 29 January 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Lotus Residential Propco Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lotus Residential Propco Ltd

Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11023689
Notified on 29 January 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Registration of charge NI6673430030, created on 2024-02-21
filed on: 26th, February 2024
Free Download (9 pages)

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