Introduction
Watch Company
F
FIREPOOL LOCK DEVELOPMENT LTD
FIREPOOL LOCK DEVELOPMENT LTD is an active company incorporated on 13 April 2016 with the registered office located in Taunton. The company operates in the Construction sector, specifically engaged in development of building projects. FIREPOOL LOCK DEVELOPMENT LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10121009
LTD Company
Age
10 Years
Incorporated 13 April 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
CROSSMAN (BECKINGTON) LTD
From: 7 June 2017To: 5 March 2020
CROSSMAN MERIBEL LIMITED
From: 13 April 2016To: 7 June 2017
Address
40 Kingston House 1 Kingston Road Taunton, TA2 7ED,
Previous Addresses
1B Mile End London Road Bath BA1 6PT United Kingdom
From: 13 April 2016To: 23 December 2022
19 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
THOMAS, Mark Peter
Active1 Kingston Road, TauntonTA2 7ED
Born June 1978
Director
Appointed 21 Dec 2022
THOMAS, Mark Peter
1 Kingston Road, TauntonTA2 7ED
Born June 1978
Director
21 Dec 2022
Active
THOMAS, Mary Diana
ActiveKingston House, TauntonTA2 7ED
Born April 1983
Director
Appointed 22 May 2023
THOMAS, Mary Diana
Kingston House, TauntonTA2 7ED
Born April 1983
Director
22 May 2023
Active
ELLIS, Simon Paul
ResignedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
Appointed 13 Apr 2016
Resigned 09 May 2021
ELLIS, Simon Paul
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
13 Apr 2016
Resigned 09 May 2021
Resigned
HUGHES, Bradley Simon
ResignedLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 13 Apr 2016
Resigned 21 Dec 2022
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
13 Apr 2016
Resigned 21 Dec 2022
Resigned
HUGHES, Julia
ResignedLondon Road, BathBA1 6PT
Born January 1979
Director
Appointed 14 Dec 2022
Resigned 21 Dec 2022
HUGHES, Julia
London Road, BathBA1 6PT
Born January 1979
Director
14 Dec 2022
Resigned 21 Dec 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
1 Kingston Road, TauntonTA2 7ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Refresh Property Group Ltd
1 Kingston Road, TauntonTA2 7ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Active
Tresham, Wotton-Under-EdgeGL12 7RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Ceased 21 Dec 2022
Ellis Trading (Sw) Limited
Tresham, Wotton-Under-EdgeGL12 7RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Ceased 21 Dec 2022
Ceased
London Road, BathBA1 6PT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Ceased 21 Dec 2022
Hughes Trading Co (Bath) Limited
London Road, BathBA1 6PT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Ceased 21 Dec 2022
Ceased
Mr Simon Paul Ellis
CeasedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Nature of Control
Right to appoint and remove directors
Notified 13 Apr 2016
Ceased 17 Jan 2019
Mr Simon Paul Ellis
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Right to appoint and remove directors
13 Apr 2016
Ceased 17 Jan 2019
Ceased
Mr Bradley Simon Hughes
CeasedLondon Road, BathBA1 6PT
Born November 1978
Nature of Control
Right to appoint and remove directors
Notified 13 Apr 2016
Ceased 17 Jan 2019
Mr Bradley Simon Hughes
London Road, BathBA1 6PT
Born November 1978
Right to appoint and remove directors
13 Apr 2016
Ceased 17 Jan 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2018