Fordwater Properties Limited in Roundthorn Industrial Estate MANCHESTER

Fordwater Properties Limited MANCHESTER

Fordwater Properties started in year 1996 as Private Limited Company with registration number 03247759. The Fordwater Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Manchester at Timpson House Claverton Road. Postal code: M23 9TT.

The company has 3 directors, namely Paresh M., James T. and John T.. Of them, Paresh M., James T., John T. have been with the company the longest, being appointed on 6 February 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fordwater Properties Limited Address / Contact

Office Address	Timpson House Claverton Road
Office Address2	Roundthorn Industrial Estate
Town	Manchester
Post code	M23 9TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247759
Date of Incorporation	Tue, 10th Sep 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Paresh M.

Position: Director

Appointed: 06 February 2014

James T.

Position: Director

Appointed: 06 February 2014

John T.

Position: Director

Appointed: 06 February 2014

James T.

Position: Director

Appointed: 30 January 2014

Resigned: 30 January 2014

Paresh M.

Position: Director

Appointed: 30 January 2014

Resigned: 30 January 2014

Hayley C.

Position: Secretary

Appointed: 23 May 2006

Resigned: 07 March 2008

Gehan W.

Position: Secretary

Appointed: 25 July 2001

Resigned: 23 May 2006

Donald K.

Position: Director

Appointed: 22 November 1996

Resigned: 06 February 2014

Timothy M.

Position: Secretary

Appointed: 22 November 1996

Resigned: 25 July 2001

Timothy M.

Position: Director

Appointed: 22 November 1996

Resigned: 06 February 2014

First Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 1996

Resigned: 22 November 1996

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1996

Resigned: 22 November 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Goldcrest Properties Limited from Manchester, England. This PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goldcrest Properties Limited

Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	Companies House
Registration number	03281522
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-27	2015-09-26	2016-10-01	2017-09-30	2019-09-28	2020-09-26
Net Worth	103 093	198 044

Balance Sheet
Cash Bank In Hand	444 374	532 600
Cash Bank On Hand		532 600	362 006	354 639	611 126	596 811
Current Assets	670 060	271 241	557 583	551 884	993 542	861 349
Debtors	225 686	-261 359	195 577	197 245	382 416	264 538
Other Debtors		3 279	41 885	6 527	125 816	67 848

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	103 091	198 042
Shareholder Funds	103 093	198 044

Other
Administrative Expenses	-2 515	2	575	31	3 357	18 833
Amounts Owed By Group Undertakings		40 000	40 000		87 898	180 269
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	30 000	40 000
Amounts Owed To Group Undertakings		13 518	122 206	74 527	277 949	52 630
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	333 073	13 518
Comprehensive Income Expense		94 951	54 558	66 980	86 491	53 088
Cost Sales	334 801	224 027	201 739	158 123	61 371	60 510
Creditors		73 197	304 981	232 302	521 714	336 433
Creditors Due Within One Year	566 967	73 197
Current Tax For Period		2 090	18 700
Debtors Due Within One Year	225 686	-261 359
Gross Profit Loss	26 730	16 893	20 480	16 536	34 770	29 815
Interest Payable Similar Charges		25
Interest Payable Similar Charges Finance Costs		25	71
Net Current Assets Liabilities	103 093	198 044	252 602	319 582	471 828	524 916
Number Shares Allotted		2
Number Shares Issued Fully Paid			2
Operating Profit Loss	135 376	97 066	92 591	82 950	105 132	63 469
Other Creditors			39 513	32 776		145 510
Other Creditors Due Within One Year	58 463
Other Interest Receivable Similar Income Finance Income			146	196	1 647	2 072
Other Operating Income	106 131	80 175
Other Operating Income Format1		80 175	72 686	66 445	73 719	52 487
Other Taxation Social Security Payable		64 250	141 318	130 684	68 895	57 818
Par Value Share		1	1
Profit Loss		94 951	54 558	66 980	86 491	53 088
Profit Loss For Period	135 376	94 951
Profit Loss On Ordinary Activities Before Tax	135 376	97 041	92 666	83 146	106 779	65 541
Share Capital Allotted Called Up Paid	2	2
Taxation Social Security Due Within One Year	172 866	64 250
Tax On Profit Or Loss On Ordinary Activities		2 090
Tax Tax Credit On Profit Or Loss On Ordinary Activities		2 090	38 108	16 166	20 288	12 453
Total Assets Less Current Liabilities	103 093	198 044	252 602	319 582	471 828	524 916
Total Operating Lease Payments		224 027	201 739
Trade Creditors Trade Payables		-4 571	1 944	-5 685	174 870	80 475
Trade Creditors Within One Year	2 565	-4 571
Trade Debtors Trade Receivables		-304 638	113 692	190 718	168 702	16 421
Turnover Gross Operating Revenue	361 531	240 920
Turnover Revenue		240 920	222 219	174 659	96 141	90 325
U K Current Corporation Tax		2 090

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-01 filed on: 30th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-01 filed on: 30th, May 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 filed on: 30th, May 2023	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21 filed on: 17th, March 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-25 filed on: 17th, March 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 filed on: 23rd, April 2021	accounts	Free Download (47 pages)
AA	Total exemption full accounts data made up to 2020-09-26 filed on: 8th, April 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/19 filed on: 12th, June 2020	accounts	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2019-09-28 filed on: 12th, June 2020	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-29 filed on: 12th, April 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/18 filed on: 2nd, April 2019	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 24th, May 2018	accounts	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, May 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 filed on: 18th, April 2017	accounts	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2016-10-01 filed on: 11th, April 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-08: 2.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 filed on: 15th, April 2016	accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 2015-09-26 filed on: 14th, March 2016	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2014-09-27 filed on: 19th, October 2015	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/14 filed on: 28th, May 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-03-31 to 2014-09-30 filed on: 19th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 14th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 11th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 18th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 18th, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-09-13 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-09-13 (Secretary's particulars changed)	annual return
363s	Period up to 2001-09-13 - Annual return with full member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-09-13 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-03-31 filed on: 21st, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 21st, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-09-13 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-13 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-09-14 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-14 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-10-08 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-10-08 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-10-10 - Annual return with full member list filed on: 10th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-10 - Annual return with full member list filed on: 10th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 29th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 29th, September 1997	accounts	Free Download (1 page)

Fordwater Properties Limited MANCHESTER

Fordwater Properties Limited Address / Contact

Company Information / Profile

Company staff

Paresh M.

James T.

John T.

James T.

Paresh M.

Hayley C.

Gehan W.

Donald K.

Timothy M.

Timothy M.

First Directors Limited

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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