FIRTH (UK) INVESTMENTS LIMITED

Overview

Company Name	FIRTH (UK) INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02952767
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRTH (UK) INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FIRTH (UK) INVESTMENTS LIMITED located?

Registered Office Address	3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRTH (UK) INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIRTH (UK) INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for FIRTH (UK) INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Director's details changed for Ms Louise Ann Firth on Jul 22, 2024	2 pages	CH01

Jul 19, 2024	Director's details changed for Mrs Fiona Ann Firth on Aug 01, 2014	2 pages	CH01

Jul 18, 2024	Director's details changed for Ms Louise Ann Firth on Aug 28, 2013	2 pages	CH01

Jul 18, 2024	Director's details changed for Mr Peter Firth on Aug 01, 2014	2 pages	CH01

Mar 01, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 01, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Dec 01, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Aug 03, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 30, 2022	Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Nov 30, 2022	1 pages	AD01

Jul 31, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 26, 2021 with updates	4 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 26, 2020 with updates	5 pages	CS01

Sep 02, 2019	Confirmation statement made on Jul 26, 2019 with updates	4 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 19, 2018	Confirmation statement made on Jul 26, 2018 with updates	5 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 25, 2018	Registered office address changed from 5 East Cut Through New Covent Garden Market London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on Jan 25, 2018	1 pages	AD01

Aug 16, 2017	Confirmation statement made on Jul 26, 2017 with updates	4 pages	CS01

Mar 06, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FIRTH (UK) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIRTH, Fiona Ann The Gap Brisbane 9 Kulan Street Queensland 4061 Australia	Aug 12, 1994		Director	The Gap Brisbane 9 Kulan Street Queensland 4061 Australia	Australia	British,Australian	1949-8	Retired	40235020001
FIRTH, Louise Ann Kulan Street The Gap Queensland 4061 9 Australia Australia	Apr 01, 2012		Director	Kulan Street The Gap Queensland 4061 9 Australia Australia	Australia	British,Australian	1983-7	Marketing Manager	168141510001
FIRTH, Peter The Gap Brisbane 9 Kulan Street Queensland 4061 Australia	Aug 12, 1994		Director	The Gap Brisbane 9 Kulan Street Queensland 4061 Australia	Australia	British,Australian	1951-8	Retired	40235070001
MACFARLANE, Janet Phyllis 32 Goodwood Close High Halstow ME3 8SU Rochester Kent	Aug 12, 1994	Jul 30, 2001	Secretary	32 Goodwood Close High Halstow ME3 8SU Rochester Kent		British			14241590002
RODWAY, Alan James Galley Lane Brighstone PO30 4BT Newport Eversley Cottage Isle Of Wight England	Jul 30, 2001	Jul 27, 2013	Secretary	Galley Lane Brighstone PO30 4BT Newport Eversley Cottage Isle Of Wight England		British			3074380001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 26, 1994	Aug 12, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 26, 1994	Aug 12, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRTH (UK) INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Louise Ann Firth The Gap 4061 Brisbane 9 Kulan Street Queensland Australia	Jun 30, 2016	The Gap 4061 Brisbane 9 Kulan Street Queensland Australia	No
	Nationality: British,Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Fiona Ann Firth The Gap 4061 Brisbane 9 Kulan Street Queensland Australia	Jun 30, 2016	The Gap 4061 Brisbane 9 Kulan Street Queensland Australia	No
	Nationality: British,Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

Does FIRTH (UK) INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Aug 28, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - 131-135 commercial rd,paddock wood,kent TN12 6DS; tunbridge wells; K469775. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395) Dec 01, 2023Satisfaction of a charge (MR04)
Mortgage deed	Created On Aug 28, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 51 high st,west malling,kent; K267269 - kent-tonbridge and malling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395) Dec 01, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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