Fureys Limited

Active04485718 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 July 2002
Also at King Street Energy (Cheshire) Limited, Le-Fylde Estates Ltd, Brownfield Land Holdings Limited · more companies
British
Director · Appointed 24 July 2002
Also at King Street Energy (Cheshire) Limited, Le-Fylde Estates Ltd, Brownfield Land Holdings Limited · more companies
British
Born December 1968 (57)
Officer history (3 former)
13 October 2017
Resigned Taylor, Eric as Director
24 July 2002
Appointed Mcfarlane, Michelle as Secretary
24 July 2002
Appointed Mcfarlane, Michelle as Director
24 July 2002
Appointed Taylor, Eric as Director
24 July 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
24 July 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 July 2002
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
15 July 2002
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 4673293
Robert Mcfarlane
Individual · Notified 1 September 2016
Has significant influence or control
British
Born August 1946 (80)
Former controllers (3)
1 September 2016
Ceased Michelle Mcfarlane — Has significant influence or control
1 September 2016
Ceased Eric Raymond Taylor — Has significant influence or control
1 September 2016
Ceased Robert Mcfarlane — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

NPL Group (UK) Ltd
NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited This company Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
And 6 more
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
Thornton Facilities Management Limited Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Advanced Waste Treatment Limited Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,240)
down £2,240 (224%)
Cash
£1,000
no change
Current Ratio
1.0x
Balance sheet detail
2019
Current Assets£511,500
Cash£1,000
Creditors (< 1 year)£512,740
Net Current Assets(£1,240)
Net Assets(£1,240)
Shareholder Funds(£1,240)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2018Notification of a person with significant control

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