Adelphi Wharf Phase 1 Ltd

Proposed for strike-off10614859 Private limited company
Incorporated
13 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Suite 3
16 Kingsway
Altrincham
WA14 1PJ

Filing status

Accounts due
29 March 2023
Last accounts
31 March 2021
Conf. stmt due
20 September 2023
Last conf. stmt
6 September 2022

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
1 October 2022
Resigned Moore, Kieran Stuart as Director
1 October 2022
Resigned Mcclellan, Darren Kingsley as Director
1 October 2022
Resigned Morgan, Gareth as Director
13 February 2017
Appointed Moore, Kieran Stuart as Director
13 February 2017
Appointed Mcclellan, Darren Kingsley as Director
13 February 2017
Appointed Morgan, Gareth as Director

Ownership 3 active

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

Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06760394
Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07188819
Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07955541
Former controllers (1)
31 March 2022
Ceased Fortis UK Holdings Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Adelphi Wharf Phase 1 Ltd This company 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 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
(£4,791,038)
up £1,744 (0%)

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 (£4,792,782) (£4,791,038)
Balance sheet detail
20212020
Current Assets£947,000
Debtors£947,000£947,000
Creditors (< 1 year)£5,738,038£5,739,782
Net Current Assets(£4,791,038)(£4,792,782)
Net Assets(£4,791,038)(£4,792,782)
Shareholder Funds(£4,791,038)(£4,792,782)

Filings

Filing history not loaded yet. See it on Companies House

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