FIRECREST TIMSBURY LIMITED - EGHAM


Company Profile Company Filings

Overview

FIRECREST TIMSBURY LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
FIRECREST TIMSBURY LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11928858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FIRECREST TIMSBURY LIMITED - EGHAM

This company is listed in the following categories:
68100 - Buying and selling of own 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
31 / 5 31/05/2022 29/02/2024

Registered Office

CENTRUM HOUSE
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRAIG PHILPOT Jan 1966 British Director 2019-11-12 CURRENT
MRS JANE NORTHCOTE PHILPOT Jan 1966 British Director 2019-11-12 CURRENT
MR PETER WESLEY Jun 1960 British Director 2019-06-03 UNTIL 2019-11-12 RESIGNED
PHILIP JOHN JEMMETT Jul 1966 British Director 2019-04-05 UNTIL 2019-11-12 RESIGNED
MR ADRIAN MICHAEL EDWARD GINGLES Oct 1967 British Director 2019-06-03 UNTIL 2019-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philpot Investments Limited 2019-11-12 Ringwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip John Jemmett 2019-06-03 - 2019-11-12 7/1966 Slough   Ownership of shares 25 to 50 percent
Mr Adrian Michael Edward Gingles 2019-06-03 - 2019-11-12 10/1967 Slough   Ownership of shares 25 to 50 percent
Mr Peter John Wesley 2019-06-03 - 2019-11-12 6/1960 Slough   Ownership of shares 25 to 50 percent
Firecrest Group Limited 2019-04-05 - 2019-06-03 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SMART4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RHODEGLEN LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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ELMGROVE INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUKEY SOLUTIONS LTD CHRISTCHURCH UNITED KINGDOM Active MICRO ENTITY 25210 - Manufacture of central heating radiators and boilers
LUKEY CASSETTE BOILERS (UK) LTD CHRISTCHURCH ENGLAND Active MICRO ENTITY 25210 - Manufacture of central heating radiators and boilers
PATHWAY DEVELOPMENTS NUMBER 2 LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATHWAY DEVELOPMENTS NUMBER 3 LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATHWAY DEVELOPMENTS NUMBER 4 LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED RINGWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATHWAY CONSTRUCTION LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRECREST CAPITAL LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FIRECREST GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAWFINCH HOMES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SMART 4 LONDON LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
PATHWAY HOMES LLP SLOUGH Dissolved... SMALL None Supplied
CAMERON AND COLE LLP EGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-04 31-05-2022 16,496 Cash 97,761 equity
ACCOUNTS - Final Accounts preparation 2021-12-09 31-12-2020 150,107 Cash -40,820 equity
Firecrest Timsbury Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-12-2019 £100 equity

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