FIRST MANAGEMENT LIMITED

FIRST MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02708226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is FIRST MANAGEMENT LIMITED located?

    Registered Office Address
    Regis House Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FIRST MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for FIRST MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    12 pagesAA

    Appointment of Mr Mark David Enticott as a director on Jul 28, 2025

    2 pagesAP01

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    12 pagesAA

    Termination of appointment of Wayne Edmonds as a director on Jul 23, 2024

    1 pagesTM01

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Cessation of Forbes Corroon (Holdings) Ltd as a person with significant control on Apr 22, 2017

    1 pagesPSC07

    Notification of Peter Cutler as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a small company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Nov 30, 2014

    6 pagesAA

    Who are the officers of FIRST MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINWRIGHT, Karen
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    Secretary
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    British57078810003
    ENTICOTT, Mark David
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    Director
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    United KingdomBritishSenior Property Manager338549950001
    KELLY, Mark Andrew
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    Director
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    BritishDirector127926990003
    CUTLER, Peter John
    Kingswood 62 The Drive
    Craigweil
    PO21 4DT Bognor Regis
    West Sussex
    Secretary
    Kingswood 62 The Drive
    Craigweil
    PO21 4DT Bognor Regis
    West Sussex
    British 10499290001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    CUTLER, Anne Nellie
    Kingswood 62 The Drive
    PO21 4DT Bognor Regis
    West Sussex
    Director
    Kingswood 62 The Drive
    PO21 4DT Bognor Regis
    West Sussex
    BritishProperty Investment Manager16601780001
    CUTLER, Gregory Reginald
    10 Edinburgh Close
    Aldwick
    PO21 4PW Bognor Regis
    West Sussex
    Director
    10 Edinburgh Close
    Aldwick
    PO21 4PW Bognor Regis
    West Sussex
    BritishProperty Investment Managerman28314180002
    CUTLER, Peter John
    Kingswood 62 The Drive
    Craigweil
    PO21 4DT Bognor Regis
    West Sussex
    Director
    Kingswood 62 The Drive
    Craigweil
    PO21 4DT Bognor Regis
    West Sussex
    British 10499290001
    EDMONDS, Wayne
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    Director
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    BritishDirector57078960001
    GOODMAN, Stephen
    31a Aldwick Gardens
    Aldwick
    PO21 3QT Bognor Regis
    West Sussex
    Director
    31a Aldwick Gardens
    Aldwick
    PO21 3QT Bognor Regis
    West Sussex
    Northern IrelandBritishDirector145697930001
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Who are the persons with significant control of FIRST MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Road Town
    Tortola
    International Trust Building
    British Virgin Islands
    Apr 22, 2016
    Road Town
    Tortola
    International Trust Building
    British Virgin Islands
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number382608
    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.
    Mr Peter Cutler
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    Apr 06, 2016
    Regis Business Centre
    Durban Road
    PO22 9QT Bognor Regis
    Regis House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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