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FIRWOOD DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firwood Developments Limited. The company was founded 35 years ago and was given the registration number 02344170. The firm's registered office is in BOLTON. You can find them at 5 Chorley New Road, , Bolton, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FIRWOOD DEVELOPMENTS LIMITED
Company Number:02344170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Andrew Lane, Sharples, Bolton, BL1 7JQ

Secretary01 October 1999Active
26 Oakley Park, Bolton, BL1 5XL

Director-Active
26 Oakley Park, Bolton, BL1 5XL

Secretary-Active
13 Woburn Avenue, Firwood Fold, Bolton, BL2 3AY

Director-Active
55, Ladybank Avenue, Fulwood, Preston, United Kingdom, PR2 9LY

Director23 August 1998Active
26 Oakley Park, Bolton, BL1 5XL

Director10 December 1996Active
9, Waterslea Drive, Bolton, United Kingdom, BL1 5FA

Director01 May 2012Active
29, Lowerbrook Close, Horwich, Bolton, England, BL6 6SS

Director01 May 2012Active

People with Significant Control

Mrs Kathleen Hinks
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:5, Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Hinks
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:5, Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Dissolution

Dissolution application strike off company.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-20Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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