OpenCompanies

Firecrest Timsbury Limited

Company number
11928858
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Bank Court
12a Manor Road
Verwood
BH31 6DY

Officers

NameRoleAppointedResigned
GINGLES, Adrian Michael Edward Director 3 Jun 2019 12 Nov 2019
WESLEY, Peter Director 3 Jun 2019 12 Nov 2019
JEMMETT, Philip John Director 5 Apr 2019 12 Nov 2019
PHILPOT, Jane Northcott Director 12 Nov 2019
PHILPOT, Simon Craig Director 12 Nov 2019

Control

NameNature of controlNotifiedCeased
Firecrest Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2019 3 Jun 2019
Mr Peter John Wesley Ownership Of Shares 25 To 50 Percent 3 Jun 2019 12 Nov 2019
Mr Philip John Jemmett Ownership Of Shares 25 To 50 Percent 3 Jun 2019 12 Nov 2019
Mr Adrian Michael Edward Gingles Ownership Of Shares 25 To 50 Percent 3 Jun 2019 12 Nov 2019
Philpot Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£361,202 £3,762 2
31 May 2024 -£375,153 £7,568 2
31 May 2023 -£207,147 £4,089 2
31 May 2022 £97,761 £16,496 2
31 Dec 2020 -£40,820 £150,107 2
31 Dec 2019 - - 0

Connections

Owned by

Firecrest Timsbury Limited → Philpot Investments Limited

Directors’ other companies

Companies at the same address

Data