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Summary

Contact details

Officers11

Finance1

Events1

Documents76

Additional data

Related companies7

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Last updated: Jun 01, 2024

FIRSTSTONE DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 2005 (19 years ago)

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Summary

NameFIRSTSTONE DEVELOPMENTS LIMITED
Historical names
  • SHOO 142 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05403320
Incorporation Date24 Mar 2005 (19 years ago) / 834 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WEST BYFLEET, 2 WINTERSELLS ROAD, BYFLEET, KT14 7LF, MARBANK CONSTRUCTION LTD

Officers

corporate

IndividualUnited Kingdom

BOXTRENT LIMITED

Person with significant control


Appointed on23 Dec 2020

individual

IndividualUnited Kingdom

Mr Mark James Edward Woods

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Charlton, Robin William

Director


Appointed on23 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray, Jamie Andrew

Director


Appointed on23 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Shoosmiths Secretaries Limited

Corporate Secretary


Appointed on24 Mar 2005

Resigned on27 May 2005

individual

IndividualUnited Kingdom

Gale, Richard Sheehan

Secretary


Appointed on31 May 2005

Resigned on08 Jan 2007

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Financial reports

YearOther

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Events

Old value

31 May 2005

Name changeSHOO 142 LIMITED

Documents

DateNameTypeDocument
20 Apr 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type dormantAAView
06 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is FIRSTSTONE DEVELOPMENTS LIMITED's headquarters?

FIRSTSTONE DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, SURREY, WEST BYFLEET, 2 WINTERSELLS ROAD, BYFLEET, KT14 7LF, MARBANK CONSTRUCTION LTD

What is FIRSTSTONE DEVELOPMENTS LIMITED's industry?

FIRSTSTONE DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was FIRSTSTONE DEVELOPMENTS LIMITED started?

FIRSTSTONE DEVELOPMENTS LIMITED was started in 2005

Sources: Companies House