Active
Company Information for FIRMSTONE DEVELOPMENTS LIMITED
B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FIRMSTONE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
B1 VANTAGE PARK, OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW Other companies in BS8 | |
Company Number | 06388989 | |
---|---|---|
Company ID Number | 06388989 | |
Date formed | 2007-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938101535 |
Last Datalog update: | 2025-01-05 12:33:35 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS TIMOTHY FIRMSTONE |
||
CLAIRE FIRMSTONE |
||
FRANCIS TIMOTHY FIRMSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA FRANCES ROGERS |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEEPWOOD MANAGEMENT LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
66 EAST STREET LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
FIRMWARE DEVELOPMENT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
HARDROCK DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIPSCOMBE HOUSE LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
HARDROCK CONTRACTING LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Liquidation | |
COLLEGE PARK MANAGEMENT (BRISTOL) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
ALMA VALE ROAD LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Liquidation | |
WAVETREND EUROPE LIMITED | Director | 2011-09-23 | CURRENT | 2000-06-09 | Active | |
WAVETREND LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
CESSATION OF FRANCIS TIMOTHY FIRMSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Change of details for Mr Francis Timothy Firmstone as a person with significant control on 2023-03-10 | ||
Change of details for Mr Francis Timothy Firmstone as a person with significant control on 2023-03-10 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Francis Timothy Firmstone as a person with significant control on 2017-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Francis Timothy Firmstone as a person with significant control on 2021-01-01 | |
CH01 | Director's details changed for Mrs Claire Firmstone on 2021-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS TIMOTHY FIRMSTONE on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM Cliffe House Cliffe Drive Limpley Stoke Bath Wiltshire BA2 7FY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FIRMSTONE | |
TM02 | Termination of appointment of Victoria Frances Rogers on 2017-11-17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS TIMOTHY FIRMSTONE | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/05/16 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 26 Oakfield Road Clifton Bristol BS8 2AT | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM Top Floor 77 West Street Bristol BS3 3NU | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TIMOTHY FIRMSTONE / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FIRMSTONE / 30/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS TIMOTHY FIRMSTONE on 2012-01-30 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TIMOTHY FIRMSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FIRMSTONE / 01/10/2009 | |
AA | 30/10/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 25 GREAT GEORGE STREET BRISTOL BS1 5QT | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 25 GREAT GEORGE STREET BRISTOL BS1 5QT | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED VICTORIA FRANCES ROGERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 4 CHURCH STREET CORSHAM WILTSHIRE SN13 0BY | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 33 PARKGATE ROAD LONDON SW11 4AP | |
288a | DIRECTOR AND SECRETARY APPOINTED FRANCIS TIMOTHY FIRMSTONE | |
288a | DIRECTOR APPOINTED CLAIRE FIRMSTONE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
88(2)R | AD 03/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | GRAHAM NICHOLAS | |
LEGAL CHARGE | Satisfied | GRAHAM NICHOLAS |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRMSTONE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRMSTONE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |