Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Firmstone Limited
- Incorporated
- 7 October 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Martin Anthony RowlandHamilton Marriott Ltd
- Accounts type
- Micro entity
- Region
- South East
- Address
- 14 The LakesHarleyfordHenley RoadMarlowSL7 2SL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2002
Also at Golf City MK Limited (proposed for strike-off), Thomas Anthony Property Consultants Ltd, Evolve Project Management Limited · more companies
British
Born May 1972 (54)
Officer history (5 former)
1 January 2016
Resigned Rowland, Thomas as Secretary
31 March 2004
Appointed Rowland, Thomas as Secretary
31 March 2004
31 March 2004
7 October 2002
7 October 2002
7 October 2002
7 October 2002
7 October 2002
7 October 2002
7 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
Hamilton Marriott Ltd
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Limited Liability Company
Former controllers (1)
5 May 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,944)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £11,944 | £11,944 | £11,944 | £11,944 | £11,944 | £11,944 |
| Net Current Assets | (£11,944) | (£11,944) | (£11,944) | (£11,944) | (£11,944) | (£11,944) |
| Net Assets | (£11,944) | (£11,944) | (£11,944) | (£11,944) | (£11,944) | (£11,944) |
| Shareholder Funds | (£11,944) | (£11,944) | (£11,944) | (£11,944) | (£11,944) | (£11,944) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Registered office address changed | |||
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Change of details for a person with significant control |
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