FIRST CASTLE DEVELOPMENTS LIMITED

Overview

Company Name	FIRST CASTLE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02783202
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993

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 CASTLE DEVELOPMENTS 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 CASTLE DEVELOPMENTS LIMITED located?

Registered Office Address	Diamond House Birmingham Airport B26 3QJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FIRST CASTLE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EQUALKEEP SERVICES LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for FIRST CASTLE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for FIRST CASTLE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Oct 23, 2024	legacy	64 pages	PARENT_ACC

Oct 23, 2024	legacy	3 pages	GUARANTEE2

Oct 23, 2024	legacy	1 pages	AGREEMENT2

Feb 07, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Oct 25, 2023	legacy	64 pages	PARENT_ACC

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Aug 08, 2023	Appointment of Sir Hugh Michael Robertson as a director on Jul 18, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Timothy Clarke as a director on Jul 18, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Ms Kristin Garrett as a secretary on Jul 18, 2023	2 pages	AP03

Jul 27, 2023	Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jul 18, 2023	1 pages	TM02

Feb 07, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	16 pages	AA

Nov 01, 2022	legacy	65 pages	PARENT_ACC

Nov 01, 2022	legacy	1 pages	AGREEMENT2

Nov 01, 2022	legacy	3 pages	GUARANTEE2

Oct 12, 2022	Appointment of Mr Simon Leonard Christopher Richards as a secretary on Oct 05, 2022	2 pages	AP03

Oct 12, 2022	Termination of appointment of Fiona Penhallurick as a secretary on Oct 05, 2022	1 pages	TM02

Feb 03, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	16 pages	AA

Aug 23, 2021	legacy	64 pages	PARENT_ACC

Aug 23, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of FIRST CASTLE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRETT, Kristin Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 18, 2023		Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands					311765930001
BARTON, Nicholas Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jan 22, 2019		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1966-8	Chief Executive Officer	180991660001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jan 31, 2015		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1964-8	Director	78084670001
ROBERTSON, Hugh Michael, Sir Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 18, 2023		Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1962-10	Company Chair	264413860001
BOND, Florence Mary 11 Millfields Way Wombourne WV5 8HA Wolverhampton West Midlands	Feb 09, 1993	Apr 01, 1993	Secretary	11 Millfields Way Wombourne WV5 8HA Wolverhampton West Midlands		English		Company Secretary	18250640001
KELLY, Michael Joseph Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 20, 2004	Jan 31, 2015	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands		British			3938780001
PENHALLURICK, Fiona Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jan 22, 2020	Oct 05, 2022	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands					266660500001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Oct 05, 2022	Jul 18, 2023	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands					301083870001
RICHARDS, Simon Leonard Christopher Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jan 31, 2015	Jan 22, 2020	Secretary	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England		British			195272760001
TIMMINS, Declan Anthony Peter 121a Orphanage Road B24 9JG Erdington West Midlands	Jan 23, 2003	Jul 20, 2004	Secretary	121a Orphanage Road B24 9JG Erdington West Midlands		British			87229920001
WESTWOOD, Charmon Jeanette Claire The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire	Apr 01, 1993	Jul 20, 2004	Secretary	The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire		British			12824410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1993	Feb 09, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AFZAL, Muhammad 30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	Jan 29, 2003	Jul 14, 2004	Director	30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands	England	British	1945-2	Councillor	24016720002
BALMFORTH, Marcus Charles 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire	Dec 20, 2001	Apr 01, 2004	Director	3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire	United Kingdom	British	1965-2	Investment Banker	66047630001
BILLS, Hilary Freda Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jul 04, 2014	Feb 28, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	England	British	1947-11	None	103722580001
BOND, Florence Mary 11 Millfields Way Wombourne WV5 8HA Wolverhampton West Midlands	Feb 09, 1993	Apr 01, 1993	Director	11 Millfields Way Wombourne WV5 8HA Wolverhampton West Midlands	England	English	1944-9	Company Secretary	18250640001
BORE, Albert, Sir Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	Jul 05, 2012	Feb 28, 2015	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England	United Kingdom	British	1946-5	None	2125550006
BREW, Randal Anthony Maddock, Dr Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Dec 14, 2011	Jun 13, 2012	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1943-6	Chartered Accountant	96938050001
BURGESS, Andrew Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey	Jul 08, 1998	Dec 20, 2001	Director	Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey		British	1964-7	Investment Banker	109616920001
CLARKE, Timothy Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 12, 2017	Jul 18, 2023	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1957-3	Company Director	149229730001
COOPER, Darren Conrad, Cllr Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Dec 16, 2009	Jun 25, 2014	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1963-12	Mental Health Nurse Manager	125980550001
CORSER, Michael Peter 22 Markham Crescent B92 0PF Solihull West Midlands	Jul 15, 1998	Jun 07, 2000	Director	22 Markham Crescent B92 0PF Solihull West Midlands	United Kingdom	British	1945-5	Full Time Councillor	42061120001
CUSSEN, Oliver 19 Park View 15 Dublin Ireland	Jul 09, 2004	Sep 19, 2007	Director	19 Park View 15 Dublin Ireland		Irish	1953-7	Senior Manager	99410160001
FOLEY, Eamon Francis Donnybrook Shanaway Lahinch Road IRISH Ennis County Clare Ireland	Jul 21, 1999	Mar 23, 2001	Director	Donnybrook Shanaway Lahinch Road IRISH Ennis County Clare Ireland		Irish	1953-1	Director General	90338220002
GREENWOOD, Stephen Harold 45 New Concordia Wharf Mill Street SE1 2BB London	Apr 01, 1993	Oct 31, 1997	Director	45 New Concordia Wharf Mill Street SE1 2BB London		British	1955-5	Finance Director	71052650001
GREGORY, Leonard Robin, Honorary Alderman Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 14, 2004	Jun 02, 2010	Director	Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	England	English	1943-5	Computer Consultant	37240490001
HANLON, Noel Farnagh House IRISH Longford Ireland	Jun 17, 1997	May 12, 2005	Director	Farnagh House IRISH Longford Ireland		Irish	1940-1	Company Director	52542720001
HEARD, Richard James 24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire	Jul 01, 2003	Jan 18, 2007	Director	24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire		British	1957-2	Director	90848340001
HILLIARD, Robert John The Rising Old Warwick Road CV35 7BU Rowington Warwickshire	May 05, 1994	Mar 26, 1997	Director	The Rising Old Warwick Road CV35 7BU Rowington Warwickshire		British	1953-5	Operations Director	74104490003
HUDSON, John Lewis Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Jun 17, 1997	Jul 12, 2017	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	United Kingdom	British	1945-3	Company Director	12987100004
HUNT, Frederick Stuart 53 Brook Holloway Wollescote DY9 8XL Stourbridge West Midlands	Jun 17, 1997	Jun 05, 2002	Director	53 Brook Holloway Wollescote DY9 8XL Stourbridge West Midlands	England	British	1931-1	Retired	100925650001
HUXTABLE, Timothy Luke Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	Jul 02, 2010	Oct 12, 2011	Director	Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands	England	British	1973-2	Cabinet Member Transportation And Regeneration Bir	151923410001
JASPAL, Milkinderpal Singh 11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Jun 05, 2002	Jun 04, 2008	Director	11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Uk	British	1960-1	Education Welfare Officer	12824510001
JASPAL, Milkinderpal Singh 11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Jun 17, 1997	Jul 15, 1998	Director	11 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Uk	British	1960-1	Education Welfare Officer	12824510001
KEHOE, Paul Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	Oct 27, 2008	Jul 12, 2017	Director	Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands	United Kingdom	British	1959-4	Director	29667770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CASTLE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birmingham Airport Limited

Apr 06, 2016

Birmingham Airport

B26 3QJ Birmingham

Diamond House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	United Kingdom Registrar Of Companies
Registration Number	02078273

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.
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