opendata.bot
Company number
13494267

FLETCHER BAY WARWICK LIMITED

Officer · CHALLIS, Nicola and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLETCHER BAY WARWICK LIMITED
Company number
13494267
Registered office
790 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9YQ, ENGLAND · 493 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 05/07/2021
Active
director
Appointed 05/07/2021
Active
director
Appointed 05/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Gray
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Gray
born 04/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/07/2021 Controls 9 companies

Serving officers

director Appointed 05/07/2021
director Appointed 05/07/2021
director Appointed 05/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2021 Person with significant control added Mr David John Gray
05/07/2021 Director appointed GRAY, David John
05/07/2021 Director appointed FALLOWFIELD-SMITH, James Louis
05/07/2021 Director appointed CHALLIS, Nicola

Financial highlights

No figures could be read from the accounts filed on 22 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLETCHER BAY WARWICK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13494267
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FLETCHER BAY WARWICK LIMITED?
According to the official registry, the company number of FLETCHER BAY WARWICK LIMITED is 13494267.
Where is FLETCHER BAY WARWICK LIMITED registered?
The registered office is 790 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9YQ, ENGLAND.
Who runs FLETCHER BAY WARWICK LIMITED?
CHALLIS, Nicola is listed among the officers of FLETCHER BAY WARWICK LIMITED.
What is the SIC code of FLETCHER BAY WARWICK LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FLETCHER BAY WARWICK LIMITED?
Mr David John Gray is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FLETCHER BAY WARWICK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FLETCHER BAY WARWICK LIMITED (13494267)

FLETCHER BAY WARWICK LIMITED is a private limited company incorporated on 5 July 2021 and registered in the United Kingdom under company number 13494267. Its registered office is at 790 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9YQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr David John Gray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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