FIRST RETAIL FINANCE (CHESTER) LTD

Overview

Company Name	FIRST RETAIL FINANCE (CHESTER) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02964970
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1994

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 RETAIL FINANCE (CHESTER) LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRST RETAIL FINANCE (CHESTER) LTD located?

Registered Office Address	Trinity Road Halifax HX1 2RG
Undeliverable Registered Office Address	No

What were the previous names of FIRST RETAIL FINANCE (CHESTER) LTD?

Previous Company Names
Company Name	From	Until
RASHPAL LIMITED	Jan 13, 1995	Jan 13, 1995
I.M. FINANCIAL SERVICES LIMITED	Sep 02, 1994	Sep 02, 1994

What are the latest accounts for FIRST RETAIL FINANCE (CHESTER) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FIRST RETAIL FINANCE (CHESTER) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for FIRST RETAIL FINANCE (CHESTER) LTD?

Filings
Date	Description	Document	Type
Dec 27, 2025	Appointment of Mr Sean Davidson as a director on Dec 22, 2025	2 pages	AP01

Dec 24, 2025	Termination of appointment of Simon John Caddick as a director on Dec 22, 2025	1 pages	TM01

Jun 16, 2025	Statement of capital following an allotment of shares on Jun 16, 2025 Capital: GBP 454,629	3 pages	SH01

May 12, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Mar 03, 2025	Full accounts made up to Jun 30, 2024	17 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Feb 07, 2023	Director's details changed for Dr Stephen John Price on Apr 22, 2022	2 pages	CH01

Jan 09, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Appointment of Dr Stephen John Price as a director on Nov 12, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Miranda Clare Armstrong as a director on Oct 01, 2021	1 pages	TM01

Jul 23, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Termination of appointment of Sara Jayne Bayley as a director on Nov 02, 2020	1 pages	TM01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Appointment of Miss Miranda Armstrong as a director on Nov 07, 2019	2 pages	AP01

Nov 08, 2019	Termination of appointment of Thomas David Benfield as a director on Nov 07, 2019	1 pages	TM01

Nov 06, 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	1 pages	AD02

Oct 17, 2019	Appointment of Ms Sara Jayne Bayley as a director on Oct 10, 2019	2 pages	AP01

Sep 03, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

View All Filings

Who are the officers of FIRST RETAIL FINANCE (CHESTER) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Nov 29, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				240726380002
DAVIDSON, Sean HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	Dec 22, 2025		Director	HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	United Kingdom	British	1967-12	343804850001
PRICE, Stephen John, Dr London Wall EC2Y 5AS London 125 United Kingdom	Nov 12, 2021		Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1972-1	289624800002
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 25, 2011	Sep 20, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				164928380001
GITTINS, Paul 5 Hambledon Close Little Sutton L66 4YF South Wirral	Sep 02, 1994	Feb 20, 1995	Secretary	5 Hambledon Close Little Sutton L66 4YF South Wirral		British		45660860002
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	Sep 20, 2016	Nov 29, 2017	Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England				214588740001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Jun 01, 2000	Nov 30, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
LOCKWOOD, Angela Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Jun 13, 2006	Nov 25, 2011	Secretary	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British		115797910001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Nov 30, 2001	Jun 13, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Feb 20, 1995	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
PHILLIPS, Elissa Leah Maydencroft, Well Lane Rawdon LS19 6DU Leeds West Yorkshire	Mar 01, 1996	Jan 31, 2001	Secretary	Maydencroft, Well Lane Rawdon LS19 6DU Leeds West Yorkshire		British		108872910001
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	May 16, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
ARMSTRONG, Miranda Clare London Wall EC2Y 5AS London 125 United Kingdom	Nov 07, 2019	Oct 01, 2021	Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	New Zealander	1985-3	160805300006
ASTBURY, Mark Harvey Ayrton 6 Blinco Grove CB1 7TS Cambridge Cambridgeshire	Mar 01, 1996	Jun 01, 1996	Director	6 Blinco Grove CB1 7TS Cambridge Cambridgeshire		British	1960-7	101313750001
BAYLEY, Sara Jayne Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Oct 10, 2019	Nov 02, 2020	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1969-3	238307600001
BENFIELD, Thomas David 125 London Wall EC2Y 5AS London 12th Floor United Kingdom	Sep 06, 2017	Nov 07, 2019	Director	125 London Wall EC2Y 5AS London 12th Floor United Kingdom	United Kingdom	British	1988-6	237616370002
CADDICK, Simon John Gresham Street EC2V 7HN London 25 United Kingdom	Sep 03, 2015	Dec 22, 2025	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1976-5	200716610001
CAMPBELL, Ian Peter 15 Beech Walk Adel LS16 8NY Leeds West Yorkshire	Mar 01, 1996	Nov 25, 1999	Director	15 Beech Walk Adel LS16 8NY Leeds West Yorkshire	England	British	1961-4	94886060001
DOWSON, Andrew Graham 3 Lime Tree Avenue LS23 6DP Boston Spa West Yorkshire	Jun 01, 1996	Oct 08, 1996	Director	3 Lime Tree Avenue LS23 6DP Boston Spa West Yorkshire	United Kingdom	British	1959-5	86525780001
FAIRBANK, Stephen 60 St Margarets Avenue HU16 5NF Cottingham North Humberside	Mar 01, 1996	Nov 25, 1999	Director	60 St Margarets Avenue HU16 5NF Cottingham North Humberside		British	1948-1	11969980001
GITTINS, Paul 5 Hambledon Close Little Sutton L66 4YF South Wirral	Sep 02, 1994	Mar 01, 1996	Director	5 Hambledon Close Little Sutton L66 4YF South Wirral		British	1955-12	45660860002
HUNTER-BROWN, John Piers 5th Floor 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group England England	Sep 03, 2015	Sep 06, 2017	Director	5th Floor 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group England England	United Kingdom	British	1976-11	164758160001
HUTCHINSON, Glenn 27 Bridge Drive Christleton CH3 6AW Chester Cheshire	Apr 01, 2002	Sep 26, 2005	Director	27 Bridge Drive Christleton CH3 6AW Chester Cheshire		British	1955-8	76319640002
JAMIESON, Paul Nelson Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Apr 05, 2005	Sep 03, 2015	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	United Kingdom	British	1962-8	104540730001
JONES, David Charles, Sir Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	Jan 06, 2000	Jan 31, 2001	Director	Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire	England	British	1943-2	11515940001
KEENS, David Wilson Dingley House 25 Harborough Road Dingley LE16 8PQ Market Harborough Leicestershire	Jan 06, 2000	Jan 31, 2001	Director	Dingley House 25 Harborough Road Dingley LE16 8PQ Market Harborough Leicestershire	United Kingdom	British	1953-8	33208710003
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Sep 02, 1994	Apr 06, 1995	Director	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Britain	British	1961-4	41250190001
LEAMAN, Andrew Stephen 4 Willow Court Well Lane, Mollington CH1 6LD Chester	Jul 19, 1996	Dec 31, 2002	Director	4 Willow Court Well Lane, Mollington CH1 6LD Chester		British	1950-7	48906540002
LITTLER, Roy 3 The Paddock Curzon Park CH4 8AE Chester Cheshire	Nov 08, 1995	Nov 25, 1999	Director	3 The Paddock Curzon Park CH4 8AE Chester Cheshire		British	1941-9	2211250001
MAYNARD, Kenneth William 18 Arundel Way CM12 0FL Billericay Essex	Mar 01, 1996	Oct 23, 1998	Director	18 Arundel Way CM12 0FL Billericay Essex		British	1951-9	71241260001
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester	Nov 08, 1995	Jan 31, 2001	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	92913850001
MURRAY, Craig William Green Mantle 59 Birdston Road Milton Of Campsie G66 8BX Glasgow Lanarkshire	Jul 22, 1999	Jan 06, 2000	Director	Green Mantle 59 Birdston Road Milton Of Campsie G66 8BX Glasgow Lanarkshire	England	British	1958-5	153923750001
OAKES, Peter Roy 10 Leamington Road West Heath CW12 4PF Congleton	Mar 01, 1996	Nov 14, 2001	Director	10 Leamington Road West Heath CW12 4PF Congleton		British	1951-10	33210520001
ROWE, Steven Alan 1 Cedar Park Vicars Cross CH3 5PW Chester Cheshire	Apr 06, 1995	Mar 01, 1996	Director	1 Cedar Park Vicars Cross CH3 5PW Chester Cheshire		British	1953-1	42336230001
ROWLEY, James Edward 6 Shotwick Park Seahill Road Saughall CH1 6GA Chester Cheshire	Nov 08, 1995	Jul 19, 1996	Director	6 Shotwick Park Seahill Road Saughall CH1 6GA Chester Cheshire	Uk	British	1958-12	146169390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST RETAIL FINANCE (CHESTER) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

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