Firgrove Estates Limited in Westfield WOKING

Firgrove Estates Limited WOKING

Founded in 2003, Firgrove Estates, classified under reg no. 04948336 is an active company. Currently registered at 119 Westfield Road GU22 9QR, Woking the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. James L., appointed on 5 January 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Joy L.. There were no ex directors.

Firgrove Estates Limited Address / Contact

Office Address	119 Westfield Road
Office Address2	Westfield
Town	Woking
Post code	GU22 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04948336
Date of Incorporation	Thu, 30th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

James L.

Position: Director

Appointed: 05 January 2004

Joy L.

Position: Secretary

Appointed: 05 January 2004

Resigned: 08 February 2015

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 05 January 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 30 October 2003

Resigned: 05 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is James L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

James L.

Notified on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	2 471	9 301	10 533	4 549	10 365	15 225	18 721	21 981	25 186
Net Assets Liabilities	70 812	89 159	112 353	115 680	129 003	127 158	139 611	227 626	281 647

Other
Version Production Software								2 022	2 023
Creditors	70 051	70 918	63 277	68 462	66 098	74 012	64 866	62 122	61 495
Fixed Assets	368 592	380 976	395 297	409 793	416 499	416 145	452 959	497 967	548 156
Net Current Assets Liabilities	-67 580	-61 617	-52 744	-63 913	-57 296	-58 787	-46 145	-40 141	-36 309
Total Assets Less Current Liabilities	301 012	319 359	342 552	345 880	359 203	357 358	369 811	457 826	511 847

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 26th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 5th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 10th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 27th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 11th, March 2019	accounts	Free Download (5 pages)
CH01	On 9th November 2018 director's details were changed filed on: 9th, November 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2015 filed on: 14th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 2nd, March 2015	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, February 2015	resolution
MA	Articles and Memorandum of Association filed on: 24th, February 2015	incorporation	Free Download (20 pages)
TM02	Secretary's appointment terminated on 8th February 2015 filed on: 8th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th October 2014 filed on: 9th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th November 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2013 filed on: 3rd, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2013: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 7th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2012 filed on: 3rd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 19th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 11th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2010 filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 17th, March 2010	accounts	Free Download (9 pages)
CH01	On 30th October 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2009 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 16th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 10th November 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
225	Prev ext from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary filed on: 2nd, April 2008	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/01/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, January 2004	address	Free Download (1 page)
287	Registered office changed on 17/01/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, January 2004	address	Free Download (1 page)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 17th January 2004 New secretary appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 17th January 2004 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On 17th January 2004 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On 17th January 2004 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 17th January 2004 New secretary appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 17th January 2004 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, October 2003	incorporation	Free Download (16 pages)