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WITHERNSEA FACILITIES LIMITED

WITHERNSEA FACILITIES LIMITED is an active private limited company, incorporated on 25 April 1997. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WITHERNSEA FACILITIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03360313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
WITHERNSEA FACILITIES LIMITED

Directors

(The company's officers)
MR ALAN EDWARD BIRCH
(~54 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2007
MR KENNETH ANDREW MCLELLAN
(~62 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGIONAL PROJECT DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 02/01/2008
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 06/06/2006

Connections

(Shared officers)
  • MR KENNETH ANDREW MCLELLAN
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR KENNETH ANDREW MCLELLAN
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR KENNETH ANDREW MCLELLAN
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR KENNETH ANDREW MCLELLAN
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WITHERNSEA FACILITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of WITHERNSEA FACILITIES LIMITED at local scale
Map of WITHERNSEA FACILITIES LIMITED at local scale
Map of WITHERNSEA FACILITIES LIMITED at district scale
Map of WITHERNSEA FACILITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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