FIRSTSTONE DEVELOPMENTS LIMITED
2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET  KT14 7LF- Active
- Private Limited Company
- Company No. 05403320
- Last Updated: 01 Mar 2024
Company Profile
FIRSTSTONE DEVELOPMENTS LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in WEST BYFLEET. FIRSTSTONE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 6 months and 5 days.
Name | FIRSTSTONE DEVELOPMENTS LIMITED |
---|---|
Company number | 05403320 |
Company type | Private Limited Company |
Incorporation date | 24 Mar 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Boxtrent Limited Wintersells Road, Byfleet, KT14 7LF |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark James Edward Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-152 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 21 April 2017 |
Last confirmation statement dated | 24 March 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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FIRSTSTONE DEVELOPMENTS LIMITED | 24 Mar 2005 |
SHOO 142 LIMITED | 31 May 2005 |