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 Ownership Accounts

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
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
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
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FIRSTSTONE DEVELOPMENTS LIMITED 24 Mar 2005
SHOO 142 LIMITED 31 May 2005