Furness Quay Phase 1 Limited

In liquidation10300867 Private limited company
Incorporated
28 July 2016 (10 years)
Previously known as
Herreshoff Ltd (until 29 June 2017)
Furness Quay Phase 1 Limited (until 23 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Pearl Assurance House 319
Ballards Lane
London
N12 8LY

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
19 December 2022
Last conf. stmt
5 December 2021

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09703862
Former controllers (1)
17 November 2016
Ceased Elite City Living Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 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 This company 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 2021 · total exemption full accounts

Net Assets
(£3,690,966)
down £150,128 (4%)
2020: (£3,540,838) in the 2021 accounts
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£1,342) (£3,690,966)
Balance sheet detail
20212020
Current Assets£2,056,882£10,124,225
Debtors£904£5,198,597
Cash£1,856
Creditors (< 1 year)£5,747,848£10,125,567
Net Current Assets(£3,690,966)(£1,342)
Net Assets(£3,690,966)(£1,342)
Shareholder Funds(£3,690,966)(£1,342)

Filings

Filing history not loaded yet. See it on Companies House

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