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 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
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 |
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 |