FIRST CHOICE ESTATES PLC
Overview
| Company Name | FIRST CHOICE ESTATES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02189720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CHOICE ESTATES PLC?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIRST CHOICE ESTATES PLC located?
| Registered Office Address | 56 Station Road Egham TW20 9LF Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CHOICE ESTATES PLC?
| Company Name | From | Until |
|---|---|---|
| FIRST CHOICE RETIREMENT HOMES PLC | Feb 01, 1988 | Feb 01, 1988 |
| HOLDSPOT PUBLIC LIMITED COMPANY | Nov 06, 1987 | Nov 06, 1987 |
What are the latest accounts for FIRST CHOICE ESTATES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FIRST CHOICE ESTATES PLC?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for FIRST CHOICE ESTATES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Director's details changed for Mrs Karen Louise Chandler on Apr 04, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Louise Chandler on Apr 04, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of FIRST CHOICE ESTATES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Karen Louise | Secretary | 56 Station Road Egham TW20 9LF Surrey | 204461240001 | |||||||
| CHANDLER, Karen Louise | Director | 56 Station Road Egham TW20 9LF Surrey | England | British | 132339490002 | |||||
| JOSEPH, Derek Maurice | Director | 56 Station Road Egham TW20 9LF Surrey | United Kingdom | British | 40393740002 | |||||
| WOLLENBERG, John Richard | Director | 56 Station Road Egham TW20 9LF Surrey | United Kingdom | British | 4549220001 | |||||
| BECK, Walter Reginald | Secretary | 52 Dan Y Bryn Avenue Radyr CF4 8DD Cardiff South Glamorgan | British | 2017570001 | ||||||
| HAMMOND, Peter John | Secretary | 4 Hartington Road TW1 3EN Twickenham Middlesex | British | 39662440001 | ||||||
| WHITAKER, David Arthur | Secretary | 56 Station Road Egham TW20 9LF Surrey | British | 47182660002 | ||||||
| BECK, Walter Reginald | Director | 52 Dan Y Bryn Avenue Radyr CF4 8DD Cardiff South Glamorgan | British | 2017570001 | ||||||
| BUSSEY, Michael John | Director | Holly House 15 Deep Acres HP6 5NX Amersham Buckinghamshire | British | 20606890001 | ||||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| WHITAKER, David Arthur | Director | 56 Station Road Egham TW20 9LF Surrey | United Kingdom | British | 47182660002 |
Who are the persons with significant control of FIRST CHOICE ESTATES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Wollenberg | Apr 06, 2016 | 56 Station Road Egham TW20 9LF Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0