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Home > England & Wales Companies > FIRWOOD HOMES LIMITED
Company Information for

FIRWOOD HOMES LIMITED

UNIT 5 GREAT HONEYBOROUGH, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1SE,
Company Registration Number
02820991
Private Limited Company
Active

Company Overview

About Firwood Homes Ltd
FIRWOOD HOMES LIMITED was founded on 1993-05-25 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Firwood Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRWOOD HOMES LIMITED
 
Legal Registered Office
UNIT 5 GREAT HONEYBOROUGH
NEYLAND
MILFORD HAVEN
PEMBROKESHIRE
SA73 1SE
Other companies in SA73
 
Filing Information
Company Number 02820991
Company ID Number 02820991
Date formed 1993-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558185509  
Last Datalog update: 2024-02-07 00:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRWOOD HOMES LIMITED
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Companies with same name FIRWOOD HOMES LIMITED
The following companies were found which have the same name as FIRWOOD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRWOOD HOMES LLC 42923 SE TRUBEL RD SANDY OR 97055 Active Company formed on the 2023-06-16

Company Officers of FIRWOOD HOMES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TANSEY
 Company Secretary 1994-04-08
JAMES ALFRED STANLEY YEOMANS
 Director 1993-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANET EDDS
 Director 2005-08-11 2016-06-27
MICHAEL STANLEY EDDS
 Director 1993-06-14 2016-06-21
MARIO MORGAN RABAIOTTI
 Director 1993-06-14 1994-04-14
JAMES ALFRED STANLEY YEOMANS
 Company Secretary 1993-06-14 1994-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-25 1993-06-14
INSTANT COMPANIES LIMITED
 Nominated Director 1993-05-25 1993-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TANSEY MANDERWOOD INVESTMENTS LIMITED Company Secretary 2001-02-05 CURRENT 2001-02-05 Active
CHRISTOPHER TANSEY MERLWOOD TIMBER LIMITED Company Secretary 1995-11-03 CURRENT 1995-10-20 Active - Proposal to Strike off
CHRISTOPHER TANSEY MANDERWOOD TIMBER ENGINEERING LIMITED Company Secretary 1991-10-16 CURRENT 1977-11-21 Active
JAMES ALFRED STANLEY YEOMANS EXECULET (MILFORD HAVEN) LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
JAMES ALFRED STANLEY YEOMANS CLEDDAU ENTERPRISES LIMITED Director 2005-08-30 CURRENT 2005-07-19 Active
JAMES ALFRED STANLEY YEOMANS MANDERWOOD INVESTMENTS LIMITED Director 2001-02-05 CURRENT 2001-02-05 Active
JAMES ALFRED STANLEY YEOMANS MERLWOOD TIMBER LIMITED Director 1995-11-03 CURRENT 1995-10-20 Active - Proposal to Strike off
JAMES ALFRED STANLEY YEOMANS MANDERWOOD TIMBER ENGINEERING LIMITED Director 1991-10-16 CURRENT 1977-11-21 Active
JAMES ALFRED STANLEY YEOMANS DJR ROOF TRUSSES LIMITED Director 1991-07-18 CURRENT 1984-11-22 Active
JAMES ALFRED STANLEY YEOMANS TRUSSTEC LIMITED Director 1991-05-02 CURRENT 1988-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22Change of details for Mr James Alfred Stanley Yeomans as a person with significant control on 2023-03-22
2023-03-22Change of details for Mr James Alfred Stanley Yeomans as a person with significant control on 2023-03-22
2023-03-22Director's details changed for Mr James Alfred Stanley Yeomans on 2023-03-22
2023-03-22Director's details changed for Mr James Alfred Stanley Yeomans on 2023-03-22
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDDS
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDDS
2016-07-11SH08Change of share class name or designation
2016-07-08RES12VARYING SHARE RIGHTS AND NAMES
2016-07-08RES01ADOPT ARTICLES 08/07/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-13AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-13AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-16AR0108/05/13 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-17AR0108/05/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0108/05/11 ANNUAL RETURN FULL LIST
2010-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-24AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY EDDS / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANET EDDS / 01/10/2009
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-19363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-18363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-19225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-06-26363sRETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03RES13DIV 12/09/05
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-22363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-03RES13RECLASS SHARES 30/04/01
2001-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-03122RECON 30/04/01
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-11363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-28363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-26363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-29363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-19363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-03-20AUDAUDITOR'S RESIGNATION
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-26363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-03-22ELRESS386 DISP APP AUDS 21/10/94
1995-03-22ELRESS252 DISP LAYING ACC 21/10/94
1995-03-22ELRESS366A DISP HOLDING AGM 21/10/94
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-06-07288DIRECTOR RESIGNED
1994-06-07363sRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-06-0788(2)RAD 13/05/94--------- £ SI 5000@1
1994-03-3088(2)RAD 31/12/93--------- £ SI 12000@1=12000 £ IC 3000/15000
1993-09-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-05CERTNMCOMPANY NAME CHANGED VIEWSURVEY SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/93
1993-06-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0095054 Active Licenced property: HONEYBOROUGH INDUSTRIAL ESTATE UNIT 4 NEYLAND HONEYBOROUGH MILFORD HAVEN NEYLAND GB SA73 1SE. Correspondance address: HONEYBOROUGH INDUSTRIAL ESTATE UNIT 4 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRWOOD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRWOOD HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRWOOD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of FIRWOOD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRWOOD HOMES LIMITED
Trademarks
We have not found any records of FIRWOOD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRWOOD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as FIRWOOD HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRWOOD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party FIRWOOD HOMES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyATR CONSTRUCTION LIMITEDEvent Date2014-12-04
SolicitorJCP Solicitors
In the Haverfordwest County Court case number 74 A Petition to wind up the above-named Company of ATR Construction Limited (Registered No. 04037967) of The Lodge, Allensbank, Providence Hill, Narberth, SA67 8RF , presented on 4 December 2014 by FIRWOOD HOMES LIMITED , of Unit 5, Great Honeyborough, Neyland, Milford Haven, Pembrokeshire, SA73 1SE , claiming to be a Creditor of the Company, will be heard at Haverfordwest County Court at Penyffynnon, Hawthorne Rise, Haverfordwest, SA61 2AX , on 27 January 2015 , at 1215 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRWOOD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRWOOD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA73 1SE