Firststone Developments Limited

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General information

Name:

Firststone Developments Ltd

Office Address:

2 Wintersells Road Byfleet KT14 7LF West Byfleet

Number: 05403320

Incorporation date: 2005-03-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Firststone Developments Limited. This company was founded 19 years ago and was registered under 05403320 as its registration number. The office of this company is situated in West Byfleet. You can reach them at 2 Wintersells Road, Byfleet. The firm currently known as Firststone Developments Limited was known under the name Shoo 142 until 2005-05-31 when the name got changed. The company's principal business activity number is 41100 which means Development of building projects. The most recent annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-03-24.

According to this specific company's register, for four years there have been three directors: Robin C., Jamie M. and Mark W..

  • Previous company's names
  • Firststone Developments Limited 2005-05-31
  • Shoo 142 Limited 2005-03-24

Financial data based on annual reports

Company staff

Robin C.

Role: Director

Appointed: 23 December 2020

Latest update: 27 December 2023

Jamie M.

Role: Director

Appointed: 23 December 2020

Latest update: 27 December 2023

Mark W.

Role: Director

Appointed: 27 May 2005

Latest update: 27 December 2023

People with significant control

The companies that control this firm include: Boxtrent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Wintersells Road, Byfleet, KT14 7LF, Surrey and was registered as a PSC under the registration number 05749313.

Boxtrent Limited
Address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 05749313
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to 2022-07-31 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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