FIRST TITLE SERVICES LIMITED

Overview

Company Name	FIRST TITLE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03805320
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1999

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 TITLE SERVICES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is FIRST TITLE SERVICES LIMITED located?

Registered Office Address	42 Trinity Square EC3N 4DJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST TITLE SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for FIRST TITLE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Apr 15, 2025	Termination of appointment of Oliver Bate as a secretary on Apr 02, 2025	1 pages	TM02

Apr 15, 2025	Appointment of Mr Paul Barker as a secretary on Apr 02, 2025	2 pages	AP03

Sep 27, 2024	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 42 Trinity Square London EC3N 4DJ on Sep 27, 2024	1 pages	AD01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Auditor's resignation	2 pages	AUD

Aug 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

May 26, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Apr 14, 2022	Termination of appointment of Natalie Andrea Beckham as a secretary on Apr 14, 2022	1 pages	TM02

Apr 14, 2022	Appointment of Mr Oliver Bate as a secretary on Apr 14, 2022	2 pages	AP03

Feb 28, 2022	Appointment of Mr Oliver Bate as a director on Feb 25, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Ian John Borders as a director on Feb 25, 2022	1 pages	TM01

Jul 13, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Termination of appointment of Justin Samuel Jackson Mcchesney as a secretary on Jul 01, 2021	1 pages	TM02

Jul 13, 2021	Appointment of Ms Natalie Andrea Beckham as a secretary on Jul 01, 2021	2 pages	AP03

Jun 25, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of FIRST TITLE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Paul Trinity Square EC3N 4DJ London 42 England	Apr 02, 2025		Secretary	Trinity Square EC3N 4DJ London 42 England					334725690001
BATE, Oliver Trinity Square EC3N 4DJ London 42 England	Feb 25, 2022		Director	Trinity Square EC3N 4DJ London 42 England	United Kingdom	British	1979-7	Company Director	293001500001
DICK, Kevin James Trinity Square EC3N 4DJ London 42 England	Feb 16, 2009		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1967-4	General Counsel	108306800001
MAIDENS, William Henry John Trinity Square EC3N 4DJ London 42 England	Mar 20, 2008		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1960-7	Financial Director	65821840001
BATE, Oliver Trinity Square EC3N 4DJ London 42 England	Apr 14, 2022	Apr 02, 2025	Secretary	Trinity Square EC3N 4DJ London 42 England					294790400001
BECKHAM, Natalie Andrea 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent	Jul 01, 2021	Apr 14, 2022	Secretary	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent					285220860001
DAVENPORT, Nigel James Effra Road SW19 8QA London 168a United Kingdom	Mar 26, 2009	Aug 07, 2009	Secretary	Effra Road SW19 8QA London 168a United Kingdom		British		Solicitor	137269520001
DICK, Kevin James Fairview London Road Ryarsh ME19 5AJ West Malling Kent	Mar 20, 2008	Mar 26, 2009	Secretary	Fairview London Road Ryarsh ME19 5AJ West Malling Kent		British		Solicitor	108306800001
DONOVAN, Peter William Title House, 33-39 Elmfield Road Bromley BR1 1LT Kent	Sep 04, 2009	Apr 18, 2012	Secretary	Title House, 33-39 Elmfield Road Bromley BR1 1LT Kent		British		Accountant	56232250001
DONOVAN, Peter William 6 Oldfield Close BR1 2LL Bromley Kent	Jul 23, 2002	Mar 20, 2008	Secretary	6 Oldfield Close BR1 2LL Bromley Kent		British		Accountant	56232250001
MCCHESNEY, Justin Samuel Jackson 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	Apr 18, 2012	Jul 01, 2021	Secretary	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England					168445900001
OLDCORN, Phillip John, Sol 37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire	Jul 07, 1999	Jul 23, 2002	Secretary	37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire		British		Solicitor	61510120001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 07, 1999	Jul 07, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BORDERS, Ian John 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	Mar 05, 2009	Feb 25, 2022	Director	24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England	United Kingdom	British	1964-10	Underwriting & Operations Director	136907830001
BOULDS, Christine Elezabeth 36 Mill Place BR7 5ND Chislehurst Kent	Sep 01, 1999	Apr 19, 2000	Director	36 Mill Place BR7 5ND Chislehurst Kent		British	1950-8	Managing Director	66773660004
CLEMENTS, Douglas Martin 16 Mandeville Close EN10 7PN Broxbourne Hertfordshire	Apr 19, 2000	Jan 22, 2002	Director	16 Mandeville Close EN10 7PN Broxbourne Hertfordshire	England	British	1942-2	Financial Director	30246230001
DONOVAN, Peter William 6 Oldfield Close BR1 2LL Bromley Kent	Sep 03, 2001	Mar 20, 2008	Director	6 Oldfield Close BR1 2LL Bromley Kent	United Kingdom	British	1951-2	Accountant	56232250001
GOULDEN, Charles David 35 St Margarets Grove TW1 1JF Twickenham	Oct 05, 1999	Aug 24, 2001	Director	35 St Margarets Grove TW1 1JF Twickenham		British	1945-9	Director	95693110001
HAWKINS, David Daniel Padstow House 23 Weybridge Park KT13 8SQ Weybridge Surrey	Mar 20, 2008	Jul 31, 2008	Director	Padstow House 23 Weybridge Park KT13 8SQ Weybridge Surrey	United Kingdom	British	1953-11	Director	109859470001
MARSON, Brian James 1 King Street SW1Y 6QG London	Oct 05, 1999	Apr 22, 2003	Director	1 King Street SW1Y 6QG London		British	1944-2	Solicitor	47990830006
MARSON, Susan Ann 1 King Street SW1Y 6QG London	Oct 05, 1999	Sep 01, 2000	Director	1 King Street SW1Y 6QG London		British	1952-10	Practice Director	51072490004
OLDCORN, Phillip John 19 Holmer Green Road HP15 7BL Hazlemere Buckinghamshire	Jul 07, 1999	Apr 17, 2007	Director	19 Holmer Green Road HP15 7BL Hazlemere Buckinghamshire	England	British	1968-8	Solicitor	61510120003
THORPE, David Mark The Coach House Hall Place Penshurst Road Leigh TN11 8HH Tonbridge Kent	Jul 07, 1999	Apr 17, 2007	Director	The Coach House Hall Place Penshurst Road Leigh TN11 8HH Tonbridge Kent	England	British	1963-8	Managing Director	11809630020
TURNER, Ian Michael Lansdowne Southill Road BR7 5EE Chislehurst Kent	Jun 28, 2001	Mar 26, 2009	Director	Lansdowne Southill Road BR7 5EE Chislehurst Kent	England	British	1961-2	Solicitors	76102860002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 07, 1999	Jul 07, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TITLE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Title Limited

Apr 06, 2016

24-26 South Park

TN13 1DU Sevenoaks

Eca Court

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	03677311

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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