FIRGROVE ESTATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9QR

Company number 04948336
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 119 WESTFIELD ROAD, WESTFIELD, WOKING, SURREY, GU22 9QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1 . The most likely internet sites of FIRGROVE ESTATES LIMITED are www.firgroveestates.co.uk, and www.firgrove-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ash Rail Station is 7 miles; to Bagshot Rail Station is 7.1 miles; to Sunningdale Rail Station is 7.3 miles; to Milford (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firgrove Estates Limited is a Private Limited Company. The company registration number is 04948336. Firgrove Estates Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Firgrove Estates Limited is 119 Westfield Road Westfield Woking Surrey Gu22 9qr. The company`s financial liabilities are £61.62k. It is £-5.96k against last year. And the total assets are £9.3k, which is £6.83k against last year. LEWIS, James Arthur is a Director of the company. Secretary LEWIS, Joy has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


firgrove estates Key Finiance

LIABILITIES £61.62k
-9%
CASH n/a
TOTAL ASSETS £9.3k
+276%
All Financial Figures

Current Directors

Director
LEWIS, James Arthur
Appointed Date: 05 January 2004
66 years old

Resigned Directors

Secretary
LEWIS, Joy
Resigned: 08 February 2015
Appointed Date: 05 January 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 January 2004
Appointed Date: 30 October 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 January 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Mr James Arthur Lewis
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FIRGROVE ESTATES LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Mar 2016
Total exemption full accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1

02 Mar 2015
Total exemption full accounts made up to 30 June 2014
24 Feb 2015
Memorandum and Articles of Association
...
... and 32 more events
17 Jan 2004
New secretary appointed
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
17 Jan 2004
Registered office changed on 17/01/04 from: 76 whitchurch road cardiff CF14 3LX
30 Oct 2003
Incorporation

FIRGROVE ESTATES LIMITED Charges

8 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 acacia court forest tower mansfield notts.
16 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 6 appleton road blidworth mansfield…
30 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 62/64 king edward street gateshead tyne and wear.
25 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 5 holly court old mill lane forest town…
11 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 58 appleton road blidworth mansfield nottinghamshire.