FIRSTSTONE DEVELOPMENTS LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
FIRSTSTONE DEVELOPMENTS LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
FIRSTSTONE DEVELOPMENTS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403320. The accounts status is SMALL and accounts are next due on 30/04/2024.
FIRSTSTONE DEVELOPMENTS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403320. The accounts status is SMALL and accounts are next due on 30/04/2024.
FIRSTSTONE DEVELOPMENTS LIMITED - WEST BYFLEET
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MARBANK CONSTRUCTION LTD
2 WINTERSELLS ROAD
WEST BYFLEET
SURREY
KT14 7LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 142 LIMITED (until 31/05/2005)
SHOO 142 LIMITED (until 31/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
MARBANK CONSTRUCTION LTD
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE MURRAY | Apr 1987 | British | Director | 2020-12-23 | CURRENT |
| ROBIN WILLIAM CHARLTON | Aug 1974 | British | Director | 2020-12-23 | CURRENT |
| MR MARK JAMES EDWARD WOODS | Jan 1964 | British | Director | 2005-05-27 UNTIL 2024-04-01 | RESIGNED |
| MR STEPHEN ANDREW BROWN | May 1954 | British | Director | 2007-01-08 UNTIL 2020-09-09 | RESIGNED |
| JOHN PHILIP AYRES | Feb 1958 | British | Director | 2005-05-27 UNTIL 2006-12-12 | RESIGNED |
| RICHARD SHEEHAN GALE | English | Secretary | 2005-05-31 UNTIL 2007-01-08 | RESIGNED | |
| MR STEPHEN ANDREW BROWN | May 1954 | British | Secretary | 2007-01-08 UNTIL 2020-09-09 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2005-03-24 UNTIL 2005-05-27 | RESIGNED | ||
| SHOOSMITHS DIRECTORS LIMITED | Corporate Director | 2005-03-24 UNTIL 2005-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boxtrent Limited | 2020-12-23 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark James Edward Woods | 2016-04-06 - 2020-12-23 | 1/1964 | West Byfleet Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIRSTSTONE_DEVELOPMENTS_L - Accounts | 2023-04-19 | 31-07-2022 | |
| FIRSTSTONE_DEVELOPMENTS_L - Accounts | 2020-02-21 | 31-07-2019 | |
| FIRSTSTONE_DEVELOPMENTS_L - Accounts | 2018-12-19 | 31-07-2018 | |
| FIRSTSTONE_DEVELOPMENTS_L - Accounts | 2017-11-18 | 31-07-2017 |