FAWLEY WATERSIDE LIMITED
Overview
| Company Name | FAWLEY WATERSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09348907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAWLEY WATERSIDE LIMITED?
- Development of building projects (41100) / Construction
Where is FAWLEY WATERSIDE LIMITED located?
| Registered Office Address | Fawley Power Station Fawley SO45 1TW Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAWLEY WATERSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3188 LIMITED | Dec 10, 2014 | Dec 10, 2014 |
What are the latest accounts for FAWLEY WATERSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAWLEY WATERSIDE LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for FAWLEY WATERSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fawley Investors Gp Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Long Harbour Holdings Limited as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Waldorf Astor as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Amended full accounts made up to Mar 31, 2023 | 23 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Timothy Piers Bennett Phillips as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew William Alexander Doran as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aldred Robert Alexander Drummond as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Estate Office, Stanswood Farm Stanswood Road Fawley Southampton SO45 1AB to Fawley Power Station Fawley Southampton SO45 1TW on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2021
| 8 pages | SH01 | ||||||||||
Who are the officers of FAWLEY WATERSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORAN, Matthew William Alexander | Director | Statham Grove N16 9DP London 18 England | England | British | 242742220001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | Fawley SO45 1TW Southampton Fawley Power Station England | United Kingdom | British | 149873260002 | |||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One | England | British | 189869940001 | |||||||||
| DRUMMOND, Aldred Robert Alexander | Director | Fawley SO45 1TW Southampton Fawley Power Station England | United Kingdom | British | 161200270001 | |||||||||
| GRAY, Robert Gresham | Director | Stanswood Road Fawley SO45 1AB Southampton The Estate Office, Stanswood Farm England | United Kingdom | British | 117463880001 | |||||||||
| PHILLIPS, Timothy Piers Bennett | Director | Fawley SO45 1TW Southampton Fawley Power Station England | England | British | 103060660004 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One |
| 111005580022 |
Who are the persons with significant control of FAWLEY WATERSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fawley Investors Gp Limited | Nov 07, 2024 | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Long Harbour Holdings Limited | Apr 06, 2016 | New Change EC4M 9AF London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0