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 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
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 |
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 |