• UK
  • FIRSTSTONE DEVELOPMENTS LIMITED - MARBANK CONSTRUCTION LTD, 2 Wintersells Road, Byfleet, West Byfleet, United Kingdom

Company Information

Company registration number
05403320
Company Status
LIVE
Country
United Kingdom
Registered Address
MARBANK CONSTRUCTION LTD
2 Wintersells Road
Byfleet
West Byfleet
Surrey
KT14 7LF
England
MARBANK CONSTRUCTION LTD, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, KT14 7LF, England UK

Management

Managing Directors
WOODS, Mark James Edward
CHARLTON, Robin William
MURRAY, Jamie Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-03-24
Age Of Company
2005-03-24 19 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Boxtrent Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHOO 142 LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2013-03-24
Annual Return
Due Date: 2022-04-07
Last Date: 2021-03-24

FIRSTSTONE DEVELOPMENTS LIMITED Company Description

FIRSTSTONE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05403320. Its current trading status is "live". It was registered 2005-03-24. It was previously called SHOO 142 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-24.It can be contacted at Marbank Construction Ltd .
More information

Get FIRSTSTONE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Firststone Developments Limited - MARBANK CONSTRUCTION LTD, 2 Wintersells Road, Byfleet, West Byfleet, United Kingdom

2005-03-24 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • notification-of-a-person-with-significant-control (2021-01-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-01-06) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-24) - AP01

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  • accounts-with-accounts-type-dormant (2020-02-20) - AA

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  • accounts-with-accounts-type-dormant (2020-12-11) - AA

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-24) - TM02

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  • mortgage-satisfy-charge-full (2020-05-19) - MR04

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-17) - AA

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-03-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01

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  • mortgage-satisfy-charge-full (2015-04-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-full (2015-01-20) - AA

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • accounts-with-accounts-type-full (2013-02-08) - AA

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  • change-person-director-company-with-change-date (2013-04-03) - CH01

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-full (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • accounts-with-accounts-type-full (2011-04-08) - AA

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  • change-sail-address-company-with-old-address (2010-08-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01

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  • change-sail-address-company (2010-03-24) - AD02

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  • accounts-with-accounts-type-full (2010-02-12) - AA

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  • legacy (2009-05-11) - 363a

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  • legacy (2008-07-30) - 190

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  • legacy (2008-07-30) - 363a

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  • legacy (2008-03-28) - 403a

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  • accounts-with-accounts-type-full (2008-02-12) - AA

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  • accounts-with-accounts-type-full (2008-12-28) - AA

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  • legacy (2007-01-17) - 287

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  • legacy (2007-01-17) - 395

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  • legacy (2007-01-26) - 288b

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  • legacy (2007-01-26) - 288a

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  • legacy (2007-01-29) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA

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  • legacy (2007-01-17) - 288b

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  • legacy (2007-05-23) - 353

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  • legacy (2007-05-23) - 287

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  • legacy (2007-10-23) - 287

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  • legacy (2007-05-23) - 363a

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  • legacy (2007-10-23) - 353

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  • legacy (2007-05-23) - 190

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  • legacy (2007-05-23) - 288c

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  • legacy (2006-04-24) - 363a

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  • legacy (2006-03-23) - 225

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  • legacy (2005-07-08) - 287

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  • legacy (2005-07-05) - 395

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  • legacy (2005-06-20) - 88(2)R

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  • legacy (2005-06-20) - 288a

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  • legacy (2005-06-20) - 288b

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  • certificate-change-of-name-company (2005-05-31) - CERTNM

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  • incorporation-company (2005-03-24) - NEWINC

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  • legacy (2005-06-30) - 395

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