FIRSTSTONE DEVELOPMENTS LIMITED

FIRSTSTONE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business is Development of building projects. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Small. FIRSTSTONE DEVELOPMENTS LIMITED previously had the company name SHOO 142 LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Care Of	MARBANK CONSTRUCTION LTD
Address Line 1	2 WINTERSELLS ROAD
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 7LF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 31/05/2005 onwards:

FIRSTSTONE DEVELOPMENTS LIMITED

Prior to 31/05/2005:

SHOO 142 LIMITED

Directors

(The company's officers)

ROBIN WILLIAM CHARLTON

(~49 year old British national)

C/O MARBANK CONSTRUCTION LTD, 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/12/2020

MR JAMIE ANDREW MURRAY

(~37 year old British national)

C/O MARBANK CONSTRUCTION LTD, 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF, ENGLAND

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2020

MR MARK JAMES EDWARD WOODS

(~60 year old British national)

C/O MARBANK CONSTRUCTION LTD, 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2005

Connections

(Shared officers)

BOXTRENT LIMITED

ROBIN WILLIAM CHARLTON
MR JAMIE ANDREW MURRAY
MR MARK JAMES EDWARD WOODS

MAINSTREET HOLDINGS LIMITED

ROBIN WILLIAM CHARLTON
MR JAMIE ANDREW MURRAY
MR MARK JAMES EDWARD WOODS

MARBANK CONSTRUCTION LIMITED

MR MARK JAMES EDWARD WOODS

RJJ HOLDINGS LIMITED

ROBIN WILLIAM CHARLTON
MR JAMIE ANDREW MURRAY

Source: Companies House

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)