Introduction
Watch Company
E
ELTERWATER FIRBANK LIMITED
ELTERWATER FIRBANK LIMITED is an active company incorporated on 28 July 2023 with the registered office located in Kirkby-In-Furness. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELTERWATER FIRBANK LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15035790
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
BURLINGTON SLATE FIRBANK LIMITED
From: 28 July 2023To: 25 September 2023
Address
Cavendish House Kirkby-In-Furness Kirkby-In-Furness, LA17 7UN,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Lucy Victoria Winwood
ActiveKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born July 1968
Director
Appointed 19 Sept 2023
ARMSTRONG, Lucy Victoria Winwood
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born July 1968
Director
19 Sept 2023
Active
CAVENDISH, Lucy Georgiana
ActiveKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born September 1973
Director
Appointed 19 Sept 2023
CAVENDISH, Lucy Georgiana
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born September 1973
Director
19 Sept 2023
Active
CAVENDISH, Richard Hugh Baron, Lord
ActiveKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born November 1941
Director
Appointed 19 Sept 2023
CAVENDISH, Richard Hugh Baron, Lord
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born November 1941
Director
19 Sept 2023
Active
GIBB, Allen Joseph
ActiveKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born March 1966
Director
Appointed 28 Jul 2023
GIBB, Allen Joseph
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born March 1966
Director
28 Jul 2023
Active
LADY CAVENDISH, Grania Mary, Right Honourable
ActiveKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born April 1947
Director
Appointed 19 Sept 2023
LADY CAVENDISH, Grania Mary, Right Honourable
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born April 1947
Director
19 Sept 2023
Active
SIMS, Stuart James
ActiveKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born February 1981
Director
Appointed 28 Jul 2023
SIMS, Stuart James
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born February 1981
Director
28 Jul 2023
Active
SARTI, David Neil
ResignedKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born June 1965
Director
Appointed 19 Sept 2023
Resigned 31 Aug 2024
SARTI, David Neil
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Born June 1965
Director
19 Sept 2023
Resigned 31 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2023
Elterwater Firbank Holding Limited
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Ownership of shares 75 to 100 percent
05 Sept 2023
Active
Burlington Slate Limited
CeasedKirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2023
Ceased 05 Sept 2023
Burlington Slate Limited
Kirkby-In-Furness, Kirkby-In-FurnessLA17 7UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2023
Ceased 05 Sept 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
16 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2024
25 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2023
19 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2023