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Firstpark Developments Limited

Firstpark Developments Limited is a liquidation company incorporated on 6 June 2002 with the registered office located in Guildford, Surrey. Firstpark Developments Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
04455531
Private limited company
Age
23 years
Incorporated 6 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2023 (2 years 3 months ago)
Next confirmation dated 6 June 2024
Was due on 20 June 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2023
Was due on 29 March 2024 (1 year 5 months ago)
Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Lives in UK • Born in Feb 1948
Director • Lives in UK • Born in Nov 1950
Secretary • British
Mr Anthony Louis Deal
PSC • British • Lives in England • Born in Nov 1950
Ms Fiona Martin Deal
PSC • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightstone Fryers Way LLP
Fiona Martin Deal and Anthony Louis Deal are mutual people.
Active
Lightstone Neatscourt Phase 3 LLP
Fiona Martin Deal and Anthony Louis Deal are mutual people.
Active
Lightstone MV LLP
Fiona Martin Deal and Anthony Louis Deal are mutual people.
Active
Firstpark Investments Limited
Anthony Louis Deal is a mutual person.
Active
Pointside Investments Ltd
Anthony Louis Deal is a mutual person.
Active
Clan Bankside LLP
Anthony Louis Deal is a mutual person.
Active
Lightstone Islington LLP
Anthony Louis Deal is a mutual person.
Active
Lightstone Wimpole Street LLP
Anthony Louis Deal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£919.36K
Decreased by £182.45K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.07M
Decreased by £296 (-0%)
Total Liabilities
-£281.36K
Increased by £56.24K (+25%)
Net Assets
£2.78M
Decreased by £56.54K (-2%)
Debt Ratio (%)
9%
Increased by 1.84% (+25%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 19 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 8 February 2025
Submitted on 19 Feb 2025
Declaration of solvency
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Appointment of a voluntary liquidator
Submitted on 19 Feb 2024
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 10 February 2024
Submitted on 10 Feb 2024
Satisfaction of charge 1 in full
Submitted on 22 Dec 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 6 June 2022 with updates
Submitted on 6 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Repayment History
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