FIRMSTONE LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

FIRMSTONE LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
FIRMSTONE LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554882. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

FIRMSTONE LIMITED - BEACONSFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

DREW'S ONE DREWS PARK
BEACONSFIELD
HP9 2TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANTHONY ROWLAND May 1972 British Director 2002-10-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-10-07 UNTIL 2002-10-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-07 UNTIL 2002-10-07 RESIGNED
MR STEFANO MAZZI Mar 1963 British Director 2002-10-07 UNTIL 2004-03-31 RESIGNED
THOMAS ROWLAND British Secretary 2004-03-31 UNTIL 2016-01-01 RESIGNED
MRS ALIDA ROMANA MAZZI British Secretary 2002-10-07 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton Marriott Ltd 2016-06-01 Beaconsfield   Ownership of shares 25 to 50 percent
Mr Martin Anthony Rowland 2016-06-01 5/1972 Beaconsfield   Ownership of shares 25 to 50 percent

Related Companies

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EVOLVE PROJECT MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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OXFORD LAND INVESTMENTS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EVOLVE HOMES LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Firmstone Limited - Filleted accounts 2023-11-02 30-09-2023 £-11,944 equity
Firmstone Limited - Filleted accounts 2022-10-29 30-09-2022 £-11,944 equity
Firmstone Limited - Filleted accounts 2021-10-23 30-09-2021 £-11,944 equity
Firmstone Limited - Filleted accounts 2021-02-18 30-09-2020 £-11,944 equity
Firmstone Limited - Filleted accounts 2019-11-14 30-09-2019 £-11,944 equity
Firmstone Limited - Filleted accounts 2019-03-26 30-09-2018 £-11,944 equity
Firmstone Limited - Filleted accounts 2018-04-25 30-09-2017 £-11,944 equity
Firmstone Limited - Abbreviated accounts 2016-11-15 30-09-2016
Firmstone Limited - Abbreviated accounts 2015-10-13 30-09-2015

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CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS ANTHONY PROPERTY CONSULTANTS LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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EVOLVE PROJECT MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORD LAND INVESTMENTS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EVOLVE HOMES LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALEXANDER CONSULTANCY SERVICES LIMITED BEACONSFIELD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
FIRST THAMES LIMITED BEACONSFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FSM MANAGEMENT SERVICES LIMITED LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
FSM BUILDING SERVICES LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate