FIRMSTONE CONSORTIA TWO LIMITED
Overview
| Company Name | FIRMSTONE CONSORTIA TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11733735 |
| 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 FIRMSTONE CONSORTIA TWO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIRMSTONE CONSORTIA TWO LIMITED located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRMSTONE CONSORTIA TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FIRMSTONE CONSORTIA TWO LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for FIRMSTONE CONSORTIA TWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Claire Firmstone as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Registration of charge 117337350006, created on Nov 29, 2024 | 45 pages | MR01 | ||
Registration of charge 117337350002, created on Oct 23, 2024 | 6 pages | MR01 | ||
Registration of charge 117337350003, created on Oct 23, 2024 | 6 pages | MR01 | ||
Registration of charge 117337350004, created on Oct 23, 2024 | 6 pages | MR01 | ||
Registration of charge 117337350005, created on Oct 23, 2024 | 6 pages | MR01 | ||
Registered office address changed from 19 Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Sep 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||
Notification of Bedminster Properties Two Ltd as a person with significant control on Sep 10, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Archie Erskine Bangor Ward as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Sep 11, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Christopher Mark Edwards as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain James Clamp as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of FIRMSTONE CONSORTIA TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRMSTONE, Claire | Director | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park England | England | British | 130250020004 | |||||
| FIRMSTONE, Francis Timothy | Director | Cliffe Drive Limpley Stoke BA2 7FY Bath Cliffe House United Kingdom | England | British | 218840730001 | |||||
| CLAMP, Iain James | Director | 91b Winsley Hill Limpley Stoke BA2 7JN Bath Heartwood House United Kingdom | United Kingdom | British | 195571650002 | |||||
| EDWARDS, Christopher Mark | Director | Belvedere Avenue SW19 7PP London 15 United Kingdom | England | British | 228009930001 | |||||
| WARD, Archie Erskine Bangor | Director | 23a Bagleys Lane SW6 2BW London 19 Talina Centre United Kingdom | England | British | 181338890004 |
Who are the persons with significant control of FIRMSTONE CONSORTIA TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedminster Properties Two Ltd | Sep 10, 2024 | Cliffe Drive Limpley Stoke BA2 7FH Bath Clifffe House Eng United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FIRMSTONE CONSORTIA TWO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2018 | Sep 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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