FESTIVAL WATERS LIMITED

Key Data

Status

Active

Company No.

04354481

Incorporation date

16/01/2002

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

12/02/2026

Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-11

View PDF (2 pages)

12/02/2026

Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-11

View PDF (1 pages)

16/01/2026

Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

14/01/2026

Director's details changed for Mr Daniel Stephen Park on 2026-01-13

View PDF (2 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

05/12/2025

Resolutions

View PDF (14 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

27/05/2025

Satisfaction of charge 043544810004 in full

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08/04/2025

Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01

View PDF (1 pages)

28/03/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

View PDF (1 pages)

07/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07

View PDF (1 pages)

06/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (84 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

05/01/2024

Appointment of Mr Daniel Stephen Park as a director on 2024-01-05

View PDF (2 pages)

03/01/2024

Termination of appointment of Matthew Molsom as a director on 2023-12-31

View PDF (1 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

09/08/2023

Termination of appointment of Jonathan Cape Scott as a director on 2023-07-31

View PDF (1 pages)

15/03/2023

Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

27/11/2022

Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

27/11/2022

Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

21/10/2022

Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FESTIVAL WATERS LIMITED

FESTIVAL WATERS LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FESTIVAL WATERS LIMITED?

FESTIVAL WATERS LIMITED is currently Active. It was registered on 16/01/2002 .

Where is FESTIVAL WATERS LIMITED located?

FESTIVAL WATERS LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does FESTIVAL WATERS LIMITED do?

FESTIVAL WATERS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FESTIVAL WATERS LIMITED?

The latest filing was on 12/02/2026: Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-11.