FIRST PROPERTY COMPANY (UK) LIMITED

FIRST PROPERTY COMPANY (UK) LIMITED

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

    Company NameFIRST PROPERTY COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03561569
    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 PROPERTY COMPANY (UK) LIMITED?

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

    Where is FIRST PROPERTY COMPANY (UK) LIMITED located?

    Registered Office Address
    Turnpike House
    Dunley
    DY13 0UF Stourport-On-Severn
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST PROPERTY COMPANY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FIRST PROPERTY COMPANY (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for FIRST PROPERTY COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Registration of a charge with Charles court order to extend. Charge code 035615690006, created on Nov 20, 2017

    21 pagesMR01

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Registration of charge 035615690005, created on Nov 20, 2017

    3 pagesMR01

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2014

    Statement of capital on May 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Who are the officers of FIRST PROPERTY COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Paul Howard
    26 Kells Road
    Berry Hill
    GL16 7AB Coleford
    Gloucestershire
    Secretary
    26 Kells Road
    Berry Hill
    GL16 7AB Coleford
    Gloucestershire
    British104137560001
    BELL, Ian
    Dunley
    DY13 0UF Stourport-On-Severn
    Turnpike House
    Worcestershire
    England
    Director
    Dunley
    DY13 0UF Stourport-On-Severn
    Turnpike House
    Worcestershire
    England
    EnglandBritishProject Manager79389200002
    BELL, Joanne Catherine
    East Lodge
    Tollhouse Drive
    WR2 6AD Worcester
    Worcestershire
    Secretary
    East Lodge
    Tollhouse Drive
    WR2 6AD Worcester
    Worcestershire
    BritishAdministrator58356280002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    BELL, Joanne Catherine
    East Lodge
    Tollhouse Drive
    WR2 6AD Worcester
    Worcestershire
    Director
    East Lodge
    Tollhouse Drive
    WR2 6AD Worcester
    Worcestershire
    BritishAdministrator58356280002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of FIRST PROPERTY COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Bell
    Dunley
    DY13 0UF Stourport-On-Severn
    Turnpike House
    Worcestershire
    May 11, 2017
    Dunley
    DY13 0UF Stourport-On-Severn
    Turnpike House
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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