FIRGATE DEVELOPMENTS LTD
Overview
| Company Name | FIRGATE DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11146688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRGATE DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is FIRGATE DEVELOPMENTS LTD located?
| Registered Office Address | Bathurst House 50 Bathurst Walk SL0 9BH Iver Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRGATE DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRGATE DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for FIRGATE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 7 pages | AA | ||||||||||
Change of details for Mr Lee Robert Simon as a person with significant control on Mar 12, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Lee Robert Simon as a person with significant control on Mar 12, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Lee Robert Simon as a person with significant control on Feb 21, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2018
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Jan 31, 2019 to Mar 31, 2019 | 3 pages | AA01 | ||||||||||
Notification of Darrin George Goff as a person with significant control on Feb 21, 2018 | 4 pages | PSC01 | ||||||||||
Notification of Catarina Inga Maria Simon as a person with significant control on Feb 21, 2018 | 4 pages | PSC01 | ||||||||||
Notification of Lee Robert Simon as a person with significant control on Feb 21, 2018 | 4 pages | PSC01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FIRGATE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFF, Darrin George | Director | 50 Bathurst Walk SL0 9BH Iver Bathurst House Buckinghamshire United Kingdom | England | British | 228571640001 | |||||
| SIMON, Catarina Inga Maria | Director | 50 Bathurst Walk SL0 9BH Iver Bathurst House Buckinghamshire United Kingdom | United Kingdom | Swedish | 105762780002 | |||||
| SIMON, Lee Robert | Director | 50 Bathurst Walk SL0 9BH Iver Bathurst House Buckinghamshire United Kingdom | United Kingdom | British | 51760300005 |
Who are the persons with significant control of FIRGATE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Robert Simon | Feb 21, 2018 | 50 Bathurst Walk SL0 9BH Iver Bathhurst House Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Catarina Inga Maria Simon | Feb 21, 2018 | 50 Bathurst Walk SL0 9BH Iver Bathurst House Buckinghamshire United Kingdom | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darrin George Goff | Feb 21, 2018 | 50 Bathurst Walk SL0 9BH Iver Bathurst House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Robert Simon | Jan 12, 2018 | 50 Bathurst Walk SL0 9BH Iver Bathurst House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0