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Home > England & Wales Companies > FAWLEY WATERSIDE LIMITED
Company Information for

FAWLEY WATERSIDE LIMITED

FAWLEY POWER STATION, FAWLEY, SOUTHAMPTON, SO45 1TW,
Company Registration Number
09348907
Private Limited Company
Active

Company Overview

About Fawley Waterside Ltd
FAWLEY WATERSIDE LIMITED was founded on 2014-12-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Fawley Waterside Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAWLEY WATERSIDE LIMITED
 
Legal Registered Office
FAWLEY POWER STATION
FAWLEY
SOUTHAMPTON
SO45 1TW
 
Previous Names
SNRDCO 3188 LIMITED29/01/2015
Filing Information
Company Number 09348907
Company ID Number 09348907
Date formed 2014-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB208596093  
Last Datalog update: 2024-02-06 22:21:18
Primary Source:Companies House
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Companies with same name FAWLEY WATERSIDE LIMITED
The following companies were found which have the same name as FAWLEY WATERSIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAWLEY WATERSIDE MANAGEMENT LIMITED STANSWOOD FARM STANSWOOD ROAD FAWLEY SOUTHAMPTON SO45 1AB Active Company formed on the 2014-10-23
FAWLEY WATERSIDE MENSSHED Active Company formed on the 2018-10-23
FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Active Company formed on the 2021-10-25
FAWLEY WATERSIDE (UK) LIMITED PARTNERSHIP 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Active Company formed on the 2021-11-08

Company Officers of FAWLEY WATERSIDE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WALDORF ASTOR
Director 2015-09-27
ALDRED ROBERT ALEXANDER DRUMMOND
Director 2015-01-28
TIMOTHY PIERS BENNETT PHILLIPS
Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRESHAM GRAY
Director 2015-01-28 2015-08-06
DENTONS SECRETARIES LIMITED
Company Secretary 2014-12-10 2015-01-28
PETER CHARLES COX
Director 2014-12-10 2015-01-28
DENTONS DIRECTORS LIMITED
Director 2014-12-10 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALDORF ASTOR NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
WILLIAM WALDORF ASTOR NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
WILLIAM WALDORF ASTOR LONG HARBOUR HUTCHISON WATER LTD Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-06-26
WILLIAM WALDORF ASTOR LONG HARBOUR SECURITIES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
WILLIAM WALDORF ASTOR ABACUS GENERAL PARTNER LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
WILLIAM WALDORF ASTOR AGA CAPITAL LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2016-08-23
WILLIAM WALDORF ASTOR HOMEGROUND MANAGEMENT LTD Director 2010-07-06 CURRENT 2010-07-06 Active
WILLIAM WALDORF ASTOR ABACUS LAND 1 (E) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
WILLIAM WALDORF ASTOR ABACUS LAND 1 (F) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
ALDRED ROBERT ALEXANDER DRUMMOND TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Liquidation
ALDRED ROBERT ALEXANDER DRUMMOND WORRIN & LAWSON LIMITED Director 2015-07-31 CURRENT 2007-04-02 Dissolved 2016-12-13
ALDRED ROBERT ALEXANDER DRUMMOND TONBRIDGE AND DISTRICT PROPERTIES LIMITED Director 2015-07-31 CURRENT 1932-11-05 Dissolved 2018-02-03
ALDRED ROBERT ALEXANDER DRUMMOND FAWLEY WATERSIDE MANAGEMENT LIMITED Director 2015-01-14 CURRENT 2014-10-23 Active
ALDRED ROBERT ALEXANDER DRUMMOND MELFORT ENTERPRISES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ALDRED ROBERT ALEXANDER DRUMMOND MELFORT VENTURES LTD Director 2013-07-15 CURRENT 2013-07-15 Active
ALDRED ROBERT ALEXANDER DRUMMOND ASHLETT PUB LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
ALDRED ROBERT ALEXANDER DRUMMOND MACHANY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2015-09-22
ALDRED ROBERT ALEXANDER DRUMMOND MELFORT PROPERTIES LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2015-04-02
ALDRED ROBERT ALEXANDER DRUMMOND CADLAND RENEWABLE ENERGY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2015-10-14
ALDRED ROBERT ALEXANDER DRUMMOND EGLINTON DEVELOPMENTS LIMITED Director 2010-11-09 CURRENT 2010-09-21 Dissolved 2014-04-25
ALDRED ROBERT ALEXANDER DRUMMOND CLRG LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2015-03-31
ALDRED ROBERT ALEXANDER DRUMMOND ATTILA (BR) (NO. 2) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
ALDRED ROBERT ALEXANDER DRUMMOND ATTILA (BR) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Liquidation
ALDRED ROBERT ALEXANDER DRUMMOND ABACUS LAND 1 (A) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
ALDRED ROBERT ALEXANDER DRUMMOND ABACUS LAND 1 (B) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
ALDRED ROBERT ALEXANDER DRUMMOND ABACUS LAND 1 (C) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
ALDRED ROBERT ALEXANDER DRUMMOND ABACUS LAND 1 (D) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
ALDRED ROBERT ALEXANDER DRUMMOND ABACUS LAND 1 (E) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
ALDRED ROBERT ALEXANDER DRUMMOND ABACUS LAND 1 (F) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2013-08-20
TIMOTHY PIERS BENNETT PHILLIPS FAWLEY WATERSIDE MANAGEMENT LIMITED Director 2015-10-13 CURRENT 2014-10-23 Active
TIMOTHY PIERS BENNETT PHILLIPS CHARLIE HERRING LTD Director 2005-02-10 CURRENT 2005-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19DIRECTOR APPOINTED MR MATTHEW WILLIAM ALEXANDER DORAN
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ALDRED ROBERT ALEXANDER DRUMMOND
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM The Estate Office, Stanswood Farm Stanswood Road Fawley Southampton SO45 1AB
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM The Estate Office, Stanswood Farm Stanswood Road Fawley Southampton SO45 1AB
2022-10-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-3029/11/21 STATEMENT OF CAPITAL GBP 36840001
2022-09-30SH0129/11/21 STATEMENT OF CAPITAL GBP 36840001
2021-12-15CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-01-04AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093489070001
2015-10-08AP01DIRECTOR APPOINTED THE HONOURABLE WILLIAM WALDORF ASTOR
2015-08-17AP01DIRECTOR APPOINTED MR TIMOTHY PIERS BENNETT PHILLIPS
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRESHAM GRAY
2015-01-29RES15CHANGE OF NAME 28/01/2015
2015-01-29CERTNMCompany name changed snrdco 3188 LIMITED\certificate issued on 29/01/15
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM One Fleet Place London EC4M 7WS
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER COX
2015-01-28AP01DIRECTOR APPOINTED MR ALDRED ROBERT ALEXANDER DRUMMOND
2015-01-28TM02Termination of appointment of Dentons Secretaries Limited on 2015-01-28
2015-01-28AP01DIRECTOR APPOINTED MR ROBERT GRESHAM GRAY
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FAWLEY WATERSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAWLEY WATERSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FAWLEY WATERSIDE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FAWLEY WATERSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAWLEY WATERSIDE LIMITED
Trademarks
We have not found any records of FAWLEY WATERSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAWLEY WATERSIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FAWLEY WATERSIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAWLEY WATERSIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAWLEY WATERSIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAWLEY WATERSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO45 1TW