FIRGATE DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Firgate Developments Ltd. The company was founded 7 years ago and was given the registration number 11146688. The firm's registered office is in IVER. You can find them at Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | FIRGATE DEVELOPMENTS LTD |
|---|
| Company Number | : | 11146688 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 January 2018 |
|---|
| End of financial year | : | 30 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom, SL0 9BH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH | Director | 12 January 2018 | Active |
| Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH | Director | 12 January 2018 | Active |
| Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH | Director | 12 January 2018 | Active |
People with Significant Control
| Mr Lee Robert Simon |
| Notified on | : | 21 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bathhurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Catarina Inga Maria Simon |
| Notified on | : | 21 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | Swedish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Darrin George Goff |
| Notified on | : | 21 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lee Robert Simon |
| Notified on | : | 12 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)