| Company Name | Firmstone Consortia Two Limited |
|---|---|
| Company Status | Active |
| Company Number | 11733735 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Mark Edwards |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Belvedere Avenue London SW19 7PP |
| Director Name | Mr Francis Timothy Firmstone |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cliffe House Cliffe Drive Limpley Stoke Bath BA2 7FY |
| Director Name | Mr Iain James Clamp |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Heartwood House 91b Winsley Hill Limpley Stoke Bath BA2 7JN |
| Director Name | Mr Archie Erskine Bangor Ward |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 19 Talina Centre 23a Bagleys Lane London SW6 2BW |
Location
| Registered Address | 19 Talina Centre 23a Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Charges
| 2 September 2019 | Delivered on: 11 September 2019 Persons entitled: Hampshire Trust Bank PLC Crn: 01311315 Classification: A registered charge Particulars: Leasehold land and property known as 4A st catherine's place, bristol, BS3 4HG - title number: to be allocated. Leasehold land and property known as 14A st catherine's place, bristol, BS3 4HG - title number: to be allocated. Outstanding |
|---|
Filing History
| 26 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 4 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 11 September 2019 | Registration of charge 117337350001, created on 2 September 2019 (28 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 19 December 2018 | Incorporation Statement of capital on 2018-12-19
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