Firmstone Developments Limited BRISTOL


Founded in 2007, Firmstone Developments, classified under reg no. 06388989 is an active company. Currently registered at 12 Greenway Farm Bath Road BS30 5RL, Bristol the company has been in the business for seventeen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Francis F. and Claire F.. In addition one secretary - Francis F. - is with the company. As of 10 May 2024, there was 1 ex secretary - Victoria R.. There were no ex directors.

Firmstone Developments Limited Address / Contact

Office Address 12 Greenway Farm Bath Road
Office Address2 Wick
Town Bristol
Post code BS30 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06388989
Date of Incorporation Wed, 3rd Oct 2007
Industry Development of building projects
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Francis F.

Position: Director

Appointed: 03 October 2007

Francis F.

Position: Secretary

Appointed: 03 October 2007

Claire F.

Position: Director

Appointed: 03 October 2007

Victoria R.

Position: Secretary

Appointed: 20 October 2008

Resigned: 17 November 2017

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 03 October 2007

Resigned: 04 October 2007

Abergan Reed Limited

Position: Corporate Director

Appointed: 03 October 2007

Resigned: 04 October 2007

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Claire F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Francis F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Francis F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claire F.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Francis F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francis F.

Notified on 6 April 2016
Nature of 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 2016-05-312017-05-312018-05-312019-05-31
Balance Sheet
Cash Bank On Hand32 74722 713278 572216 758
Current Assets448 4022 188 4571 349 6731 514 704
Debtors415 6552 165 7441 071 1011 297 946
Net Assets Liabilities204 637394 376389 223374 369
Other
Creditors57 5331 488 180880 491741 779
Net Current Assets Liabilities390 869700 277469 182772 925
Total Assets Less Current Liabilities390 869700 277469 182772 925
Advances Credits Directors    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 4th March 2024. New Address: B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW. Previous address: 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England
filed on: 4th, March 2024
Free Download (1 page)

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