FIRST INVESTMENTS LIMITED
Overview
| Company Name | FIRST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05642212 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FIRST INVESTMENTS LIMITED located?
| Registered Office Address | Canal Mill Botany Brow PR6 9AF Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FIRST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for FIRST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 15 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Oct 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FIRST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secretary | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | Property Director | 141979130001 | |||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | Chartered Accountant | 71862660002 | ||||
| KNOWLES, Timothy John Peter | Director | Canal Mill Botany Brow PR6 9AF Chorley Lancashire | Isle Of Man | British | Managing Director | 33274370003 | ||||
| SHARP, Claire Caroline | Director | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | England | British | Property Director | 141979130001 | ||||
| HISCOCK, James Albert | Secretary | Beck Bridge House Becks Bridge Close Scorton DL10 6HA Richmond North Yorkshire | British | Chartered Accountant | 126178140001 | |||||
| JENKINSON, Jayne Elizabeth | Secretary | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | Accountant | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Secretary | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | British | Director | 33274370003 | |||||
| WOOD, Gerald Jospeh | Secretary | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | British | 110948700001 | ||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| DIXON, William Ronald | Director | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | Finance Director | 136501510001 | ||||
| JENKINSON, Jayne Elizabeth | Director | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | Finance Controller | 85366800001 | ||||
| KNOWLES, Timothy John Peter | Director | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | Property Investor | 33274370003 | ||||
| WOOD, Gerald Jospeh | Director | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | Manager | 110948700001 | ||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
Who are the persons with significant control of FIRST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acepark Limited | Apr 06, 2016 | Botany Bay PR6 9AF Chorley Canal Mill England | No | ||||||||||
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Natures of Control
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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