Firepool Lock Development Ltd, Taunton

Firepool Lock Development Ltd is a private limited company. Formerly, it was called Crossman (Beckington) Ltd (it was changed on 2020-03-05). Located at 40 Kingston House, 1 Kingston Road, Taunton TA2 7ED, the above-mentioned 8 years old firm was incorporated on 2016-04-13 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Mary T. (appointed on 22 May 2023), Mark T. (appointed on 21 December 2022).
About
Name: Firepool Lock Development Ltd
Number: 10121009
Incorporation date: 2016-04-13
End of financial year: 30 April
 
Address: 40 Kingston House
1 Kingston Road
Taunton
TA2 7ED
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Refresh Property Group Ltd
21 December 2022
Address 40 Kingston House 1 Kingston Road, Taunton, Somerset, TA2 7ED, England
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10059795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hughes Trading Co (Bath) Limited
17 January 2019 - 21 December 2022
Address 1b Mile End London Road, Bath, BA1 6PT, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 10119760
Nature of control: 25-50% voting rights
25-50% shares
Ellis Trading (Sw) Limited
17 January 2019 - 21 December 2022
Address The Old Post Office Tresham, Wotton-Under-Edge, Gloucestershire, GL12 7RW, England
Legal authority Comapnies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 10119914
Nature of control: 25-50% voting rights
25-50% shares
Simon E.
13 April 2016 - 17 January 2019
Nature of control: right to appoint and remove directors
Bradley H.
13 April 2016 - 17 January 2019
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 25,176 375,633 371,470 834,965 924,658 934,403
Total Assets Less Current Liabilities -2,502 -27,958 -29,458 -19,171 27,654 133,489

The deadline for Firepool Lock Development Ltd confirmation statement filing is 2024-04-27. The most recent one was sent on 2023-04-13. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

5 persons of significant control are listed in the official register, namely: Refresh Property Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Kingston Road, TA2 7ED Taunton, Somerset. Hughes Trading Co (Bath) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at London Road, BA1 6PT Bath. Ellis Trading (Sw) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Tresham, GL12 7RW Wotton-Under-Edge, Gloucestershire.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024 | accounts
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