Fortis Developments Ltd

In liquidation08209445 Private limited company
Incorporated
11 September 2012 (14 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Filing status

Accounts due
27 June 2024
Last accounts
31 March 2022
Conf. stmt due
20 September 2024
Last conf. stmt
6 September 2023

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07188819
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07955541
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06760394
Former controllers (3)
21 December 2021
Ceased Fortis UK Holdings Ltd — Owns 75–100% of shares
17 November 2016
Ceased Direct Property Investments Ltd — Owns 25–50% of shares
17 November 2016
Ceased DMC Estates Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Direct Property Investments Ltd Proposed for strike-off
Adelphi Wharf Phase 1 Ltd Proposed for strike-offOwns 25–50% of shares
Beaumont Morgan Developments Limited In liquidationOwns 25–50% of shares
Bridgewater Point Ltd Proposed for strike-offOwns 25–50% of shares
Bridgewater Wharf Ltd Owns 25–50% of shares
Fortel (NW) Ltd In liquidationOwns 25–50% of shares
Fortis Developments Ltd This company In liquidationOwns 25–50% of shares
Fortis UK Holdings Ltd In liquidationOwns 25–50% of shares
Fortis Land Ltd Proposed for strike-offOwns 75–100% of shares
Furness Quay Phase 1 Limited In liquidationOwns 75–100% of shares
Furness Quay Phase 2 Limited In liquidationOwns 75–100% of shares
Victoria Mills (Wigan) Ltd Proposed for strike-offOwns 75–100% of shares
Weaver Street Ltd Proposed for strike-offOwns 75–100% of shares
Woden Court Ltd Proposed for strike-offOwns 75–100% of shares
Furness Quay Phase 4 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£2,866,786)

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 £165,408 (£353,338) (£2,475,037) (£2,866,786)
Balance sheet detail
2022202120202019
Fixed Assets£1,191,740£1,203,054£1,215,939£1,231,454
Current Assets£37,285,287£53,439,046£63,859,874
Debtors£15,343,007£37,285,287£36,738,328£48,669,133
Cash£27,445£69,413
Creditors (< 1 year)£19,401,533£40,963,378£55,008,323£64,925,920
Net Current Assets(£4,058,526)(£3,678,091)(£1,569,277)(£1,066,046)
Net Assets(£2,866,786)(£2,475,037)(£353,338)£165,408
Shareholder Funds(£2,866,786)(£2,475,037)(£353,338)£165,408

Filings

Filing history not loaded yet. See it on Companies House

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