Active
Company Information for FIRESTONE ESTATES LIMITED
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX,
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Company Registration Number
04507564 Private Limited Company
Active |
| Company Name | |
|---|---|
| FIRESTONE ESTATES LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX Other companies in WD18 | |
| Company Number | 04507564 | |
|---|---|---|
| Company ID Number | 04507564 | |
| Date formed | 2002-08-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB199376246 |
| Last Datalog update: | 2026-09-05 07:00:07 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH GATY |
||
GEORGE GATY |
||
KAREN CHAYA GATY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENNY HOFFMAN |
Director | ||
GEORGE GATY |
Director | ||
MICHAEL LAURIE KAYE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 358 FINCHLEY ROAD LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
| BROOKPLACE LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
| ASTRASTAR LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
| BLUELODGE ESTATES LIMITED | Company Secretary | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
| FIELDCROWN DEVELOPMENTS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
| REALMONT CHARITIES LIMITED | Company Secretary | 1995-07-21 | CURRENT | 1995-07-21 | Active | |
| REALMONT MANAGEMENT LIMITED | Company Secretary | 1995-05-01 | CURRENT | 1989-08-03 | Active | |
| VITALBOURNE LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1986-07-10 | Active | |
| TOWEREACH LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1988-07-20 | Active | |
| RANGEMORE LIMITED | Director | 2017-10-18 | CURRENT | 2017-04-24 | Active | |
| LEIBER PROPERTIES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| BROOKPLACE LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-24 | Active | |
| HILLMOUNT DEVELOPMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved | |
| 358 FINCHLEY ROAD LIMITED | Director | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
| RAGLAN (CATERHAM) LIMITED | Director | 2003-03-21 | CURRENT | 1999-10-18 | Active | |
| ASTRASTAR LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
| GRANDFIELD DEVELOPMENTS LIMITED | Director | 1999-07-15 | CURRENT | 1999-05-05 | Active | |
| BLUELODGE ESTATES LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
| FIELDCROWN DEVELOPMENTS LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
| REALMONT CHARITIES LIMITED | Director | 1995-07-21 | CURRENT | 1995-07-21 | Active | |
| REALMONT MANAGEMENT LIMITED | Director | 1992-06-20 | CURRENT | 1989-08-03 | Active | |
| VITALBOURNE LIMITED | Director | 1992-06-20 | CURRENT | 1986-07-10 | Active | |
| TOWEREACH LIMITED | Director | 1992-06-20 | CURRENT | 1988-07-20 | Active | |
| DEKARLE LIMITED | Director | 1992-05-22 | CURRENT | 1988-11-01 | Active | |
| DEKARLE LIMITED | Director | 2017-12-07 | CURRENT | 1988-11-01 | Active | |
| 358 FINCHLEY ROAD LIMITED | Director | 2017-12-07 | CURRENT | 2003-07-14 | Active | |
| HILLMOUNT DEVELOPMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2005-01-06 | Dissolved | |
| LEIBER PROPERTIES LIMITED | Director | 2017-12-07 | CURRENT | 2016-04-15 | Active | |
| FIELDCROWN DEVELOPMENTS LIMITED | Director | 2017-12-07 | CURRENT | 1999-02-11 | Active | |
| BROOKPLACE LIMITED | Director | 2017-12-07 | CURRENT | 2001-09-24 | Active | |
| VITALBOURNE LIMITED | Director | 2017-12-07 | CURRENT | 1986-07-10 | Active | |
| TOWEREACH LIMITED | Director | 2017-12-07 | CURRENT | 1988-07-20 | Active | |
| BLUELODGE ESTATES LIMITED | Director | 2017-12-07 | CURRENT | 1999-04-29 | Active | |
| ASTRASTAR LIMITED | Director | 2017-12-07 | CURRENT | 2000-06-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/26, WITH UPDATES | ||
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/08/25, WITH UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 16/07/2018 | |
| LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2018-07-16 | |
| SH08 | Change of share class name or designation | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS KAREN CHAYA GATY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GEORGE GATY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNY HOFFMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GATY | |
| AP01 | DIRECTOR APPOINTED MR BENNY HOFFMAN | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 09/08/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 40 KILMARNOCK DRIVE LUTON BEDS LU2 7YP | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | |
| 363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due After One Year | 2013-05-31 | £ 1,510,104 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 1,570,658 |
| Creditors Due After One Year | 2012-05-31 | £ 1,570,658 |
| Creditors Due After One Year | 2011-05-31 | £ 1,605,265 |
| Creditors Due Within One Year | 2013-05-31 | £ 408,935 |
| Creditors Due Within One Year | 2012-05-31 | £ 382,851 |
| Creditors Due Within One Year | 2012-05-31 | £ 382,851 |
| Creditors Due Within One Year | 2011-05-31 | £ 447,523 |
Creditors and other liabilities
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 FIRESTONE ESTATES LIMITED
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 30,670 |
| Cash Bank In Hand | 2012-05-31 | £ 28,545 |
| Cash Bank In Hand | 2012-05-31 | £ 28,545 |
| Cash Bank In Hand | 2011-05-31 | £ 21,760 |
| Current Assets | 2013-05-31 | £ 134,795 |
| Current Assets | 2012-05-31 | £ 141,190 |
| Current Assets | 2012-05-31 | £ 141,190 |
| Current Assets | 2011-05-31 | £ 228,997 |
| Debtors | 2013-05-31 | £ 104,125 |
| Debtors | 2012-05-31 | £ 112,645 |
| Debtors | 2012-05-31 | £ 112,645 |
| Debtors | 2011-05-31 | £ 207,237 |
| Shareholder Funds | 2013-05-31 | £ 58,360 |
| Shareholder Funds | 2012-05-31 | £ 30,285 |
| Shareholder Funds | 2012-05-31 | £ 30,285 |
| Shareholder Funds | 2011-05-31 | £ 18,813 |
| Tangible Fixed Assets | 2013-05-31 | £ 1,842,604 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,842,604 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,842,604 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,842,604 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRESTONE ESTATES LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| SINDEN CONSTRUCTION LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| 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. |