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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 6 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 InformationRoleAppointedStatus
Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH

Director12 January 2018Active
Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH

Director12 January 2018Active
Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH

Director12 January 2018Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-03-27Capital

Capital allotment shares.

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2018-03-13Accounts

Change account reference date company current extended.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Incorporation

Incorporation company.

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