FIRST RENTED HOUSING GROUP LIMITED

Overview

Company Name	FIRST RENTED HOUSING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02307652
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1988

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 RENTED HOUSING GROUP LIMITED?

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 RENTED HOUSING GROUP LIMITED located?

Registered Office Address	64 Upper Mulgrave Road Cheam SM2 7AJ Sutton England
Undeliverable Registered Office Address	No

What were the previous names of FIRST RENTED HOUSING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PETERSFIELD ESTATES LIMITED	Dec 08, 1988	Dec 08, 1988
HELMCHART LIMITED	Oct 20, 1988	Oct 20, 1988

What are the latest accounts for FIRST RENTED HOUSING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIRST RENTED HOUSING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for FIRST RENTED HOUSING GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Registration of charge 023076520040, created on Dec 08, 2025	8 pages	MR01

Dec 01, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 07, 2025	Registration of charge 023076520039, created on Mar 28, 2025	17 pages	MR01

Mar 14, 2025	Registration of charge 023076520038, created on Mar 07, 2025	17 pages	MR01

Jan 06, 2025	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 30, 2024	Registration of charge 023076520036, created on May 23, 2024	18 pages	MR01

May 30, 2024	Registration of charge 023076520037, created on May 24, 2024	18 pages	MR01

Dec 04, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Registration of charge 023076520035, created on Oct 06, 2023	16 pages	MR01

Sep 06, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 11, 2023	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ on Apr 11, 2023	1 pages	AD01

Jan 12, 2023	Registration of charge 023076520034, created on Jan 11, 2023	16 pages	MR01

Jan 04, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 12, 2022	Termination of appointment of John Charles Bentlif South as a director on Jun 14, 2022	1 pages	TM01

Dec 09, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Dec 11, 2020	Registration of charge 023076520033, created on Dec 10, 2020	17 pages	MR01

Dec 06, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Dec 06, 2020	Secretary's details changed for Mrs Joanna Katie Hunt on Dec 04, 2020	1 pages	CH03

Nov 10, 2020	Appointment of Mrs Joanna Katie Hunt as a director on Oct 19, 2020	2 pages	AP01

Sep 18, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Jul 16, 2020	Registration of charge 023076520032, created on Jun 29, 2020	18 pages	MR01

View All Filings

Who are the officers of FIRST RENTED HOUSING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Joanna Katie Upper Mulgrave Road Cheam SM2 7AJ Sutton 64 England	Dec 28, 2018		Secretary	Upper Mulgrave Road Cheam SM2 7AJ Sutton 64 England				254136210001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey	Jun 24, 1996		Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	35427700001
HUNT, Joanna Katie Upper Mulgrave Road Cheam SM2 7AJ Sutton 64 England	Oct 19, 2020		Director	Upper Mulgrave Road Cheam SM2 7AJ Sutton 64 England	England	British	1980-11	201982420001
BUTTERFIELD, Christopher Alan North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham		Dec 15, 1993	Secretary	North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham		British		7649100002
FATH, Wendy Butler Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon	Jan 09, 1996	Sep 10, 1996	Secretary	Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon		British		41883380001
NOWELL, Stephen Gerrard Belmont Abson Road Pucklechurch BS16 9SD Bristol	Dec 15, 1993	Jul 11, 1994	Secretary	Belmont Abson Road Pucklechurch BS16 9SD Bristol		British		55554710001
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House England	Feb 14, 2003	Dec 28, 2018	Secretary	Ferry Road Studland BH19 3AQ Swanage Knighton House England		British		21451100002
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Jul 11, 1994	Jan 09, 1996	Secretary	12 Church Lane Backwell BS19 3PQ Bristol Avon		British		2706360001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Sep 10, 1996	Feb 14, 2003	Secretary	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire		British		80009300004
BUTTERFIELD, Christopher Alan North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham		Dec 15, 1993	Director	North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham	England	British	1951-8	7649100002
COOK, Graham Ronald Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	Dec 15, 1993	Feb 07, 2003	Director	Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	United Kingdom	British	1946-12	1233160001
CORNISH, John Frederick Dadds Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon	Dec 15, 1993	Jul 30, 1996	Director	Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon		British	1924-2	19019770001
GOULD, Ivan James 8 The Pheasantry Down Ampney GL7 5RE Cirencester Gloucestershire	Feb 21, 1995	Aug 22, 1995	Director	8 The Pheasantry Down Ampney GL7 5RE Cirencester Gloucestershire		British	1962-4	77331460001
GRANT, Peter John The Lawns Back Lane Normanton On The Wolds NG12 5NP Keyworth Nottinghamshire		Dec 15, 1993	Director	The Lawns Back Lane Normanton On The Wolds NG12 5NP Keyworth Nottinghamshire		British	1950-2	3295450001
MANSFIELD, Linda Marjorie 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire	Feb 21, 1995	Jul 30, 1996	Director	11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire		British	1949-10	42338210001
NEAVES, Barry James 40 Barrington Road NN10 0NJ Rushden Northamptonshire		Apr 29, 1993	Director	40 Barrington Road NN10 0NJ Rushden Northamptonshire		British	1948-2	44749950001
SOUTH, John Charles Bentlif Ferry Road Studland BH19 3AQ Swanage Knighton House England	Dec 09, 1996	Jun 14, 2022	Director	Ferry Road Studland BH19 3AQ Swanage Knighton House England	England	British	1937-8	21451100005
SUMPTON, Elaine Mary 1 Malcolm Drive NN5 5NN Northampton Northamptonshire	Jul 30, 1996	Oct 29, 1996	Director	1 Malcolm Drive NN5 5NN Northampton Northamptonshire		British	1947-12	42468750001
TREVELYAN, Michael Charles Edward 12 Church Lane Backwell BS19 3PQ Bristol Avon	Dec 15, 1993	Jul 30, 1996	Director	12 Church Lane Backwell BS19 3PQ Bristol Avon		British	1943-2	2706360001
WHITE, Keith 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	Sep 13, 1994	Feb 21, 1995	Director	6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	United Kingdom	British	1953-9	34410500001
WHITE, Keith 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	Apr 29, 1993	Aug 03, 1994	Director	6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	United Kingdom	British	1953-9	34410500001
WILLINGHAM, Steven Craig 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire	Aug 22, 1995	Dec 09, 1996	Director	53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire		British	1969-10	63092720002
WINFIELD, Rex Arthur 12b The Nook Whites Croft Woodborough NG14 6DZ Nottingham Notts		Dec 15, 1993	Director	12b The Nook Whites Croft Woodborough NG14 6DZ Nottingham Notts		British	1928-7	7649110001
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire	Apr 29, 1993	Sep 13, 1994	Director	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1957-2	19531650001
ZANT BOER, Ian Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	Oct 26, 2002	Feb 07, 2003	Director	Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire	England	British	1953-1	80009300004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST RENTED HOUSING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Valentine Group Limited

Apr 06, 2016

Ashley Avenue

KT18 5FL Epsom

Global House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Cardiff
Registration Number	04598141

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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