FIRGATE DEVELOPMENTS LTD
FIRGATE DEVELOPMENTS LTD is an active private limited company, incorporated on 12 January 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Bathurst Walk, Iver. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. FIRGATE DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11146688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BATHURST HOUSE |
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Address Line 2 | 50 BATHURST WALK |
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Post Town | IVER |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL0 9BH |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 09/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
FIRGATE DEVELOPMENTS LTD
Directors
(The company's officers)
MR DARRIN GEORGE GOFF
(~57 year old British national)
BATHURST HOUSE 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
MRS CATARINA INGA MARIA SIMON
(~61 year old Swedish national)
BATHURST HOUSE 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
MR LEE ROBERT SIMON (B COMM FCIM MBA)
(~64 year old British national)
BATHURST HOUSE 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
Shareholders
(Persons of Significant Control)
Mr Lee Robert Simon
(~64 year old British national)
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/01/2018
Mrs Catarina Inga Maria Simon
(~61 year old Swedish national)
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2018
Mr Darrin George Goff
(~57 year old British national)
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2018
Connections
(Shared officers)
- MRS CATARINA INGA MARIA SIMON
- MRS CATARINA INGA MARIA SIMON
- MR LEE ROBERT SIMON (B COMM FCIM MBA)
- MR DARRIN GEORGE GOFF
- MR LEE ROBERT SIMON (B COMM FCIM MBA)
OAKGATE DEVELOPMENTS LTD
- MR DARRIN GEORGE GOFF
- MRS CATARINA INGA MARIA SIMON
- MR LEE ROBERT SIMON (B COMM FCIM MBA)
TORSA LEISURE LIMITED
- MR LEE ROBERT SIMON (B COMM FCIM MBA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIRGATE DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, SL0 9BH.
Map of FIRGATE DEVELOPMENTS LTD at local scale
Map of FIRGATE DEVELOPMENTS LTD at district scale
More Companies in SL0 9BH
Other companies with registered offices in SL0 9BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)