Company information:
Furness Quay Phase 4 Limited (No: 10301059)
Address: SUITE 3, 16 KINGSWAY, ALTRINCHAM, CHESHIRE, WA14 1PJ, ENGLAND
Status: Active
Incorporated: 28-Jul-2016
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: DARREN MCCLELLAN ( DOB: Jun-1972 From: Jul-2016 )
Current Director: DARREN MCCLELLAN ( DOB: Jun-1972 From: Jul-2016 )
Current Director: KIERAN MOORE ( DOB: Dec-1975 From: Jul-2016 )
Current Director: KIERAN MOORE ( DOB: Dec-1975 From: Jul-2016 )
Current Director: GARETH MORGAN ( DOB: May-1984 From: Jul-2016 )
Current Director: GARETH MORGAN ( DOB: May-1984 From: Jul-2016 )
Persons of Significant Control:
M Estates Limited, Ground Floor Queen Street, Leeds, LS1 2TW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-21)
Direct Property Investments Ltd, Ground Floor Queen Street, Leeds, LS1 2TW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-21)
Dmc Estates Limited, Ground Floor Queen Street, Leeds, LS1 2TW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-21)
Elite City Living Ltd, Bank House Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-07-28, Ceased: 2016-11-17)
Fortis Uk Holdings Ltd, 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England: Ownership of shares – 75% or more (Notified: 2016-11-17, Ceased: 2021-12-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 691,464 | 40,970,638 | 53,547,740 | 58,806,222 | 70,132,327 | 86,261,787 | 10,246,124 | 691464.0,40970638.0,53547740.0,58806222.0,70132327.0,86261787.0,10246124.0 |
| Current assets / Total inventories | 378,447 | 7,964,311 | 14,176,227 | 27,290,808 | 35,548,153 | 43,927,563 | 3,948,328 | 378447.0,7964311.0,14176227.0,27290808.0,35548153.0,43927563.0,3948328.0 |
| Current assets / Debtors | 313,017 | 32,964,112 | 39,370,565 | 31,515,414 | 34,584,174 | 42,334,016 | 6,297,796 | 313017.0,32964112.0,39370565.0,31515414.0,34584174.0,42334016.0,6297796.0 |
| Net current assets (liabilities) | 100 | 99 | 2,034 | 55,898,648 | 1,951 | 3,089 | 254,657 | 100.0,99.0,2034.0,55898648.0,1951.0,3089.0,254657.0 |
| Net assets (liabilities) | 100 | 99 | 2,034 | 2,388 | 1,951 | 3,089 | 254,657 | 100.0,99.0,2034.0,2388.0,1951.0,3089.0,254657.0 |
| Equity / share capital and reserves | 100 | 99 | 2,034 | 2,388 | 1,951 | 3,089 | 254,657 | 100.0,99.0,2034.0,2388.0,1951.0,3089.0,254657.0 |