FIRST INDUSTRIAL DEVELOPMENTS LIMITED

Overview

Company Name	FIRST INDUSTRIAL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07024125
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2009

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 INDUSTRIAL DEVELOPMENTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FIRST INDUSTRIAL DEVELOPMENTS LIMITED located?

Registered Office Address	The Old Rectory Rectory Lane CV36 5EB Whatcote England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST INDUSTRIAL DEVELOPMENTS 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 INDUSTRIAL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for FIRST INDUSTRIAL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Audited abridged accounts made up to Dec 31, 2024	8 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Audited abridged accounts made up to Dec 31, 2023	8 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Registered office address changed from 5a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG to The Old Rectory Rectory Lane Whatcote CV36 5EB on Feb 01, 2024	1 pages	AD01

Sep 21, 2023	Audited abridged accounts made up to Dec 31, 2022	8 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Audited abridged accounts made up to Dec 31, 2021	8 pages	AA

Sep 24, 2021	Audited abridged accounts made up to Dec 31, 2020	9 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Audited abridged accounts made up to Dec 31, 2019	9 pages	AA

Mar 05, 2020	Appointment of Mr Richard Haydon Jarvis as a secretary on Feb 28, 2020	2 pages	AP03

Mar 04, 2020	Termination of appointment of Christopher Gardner as a director on Feb 28, 2020	1 pages	TM01

Sep 30, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Audited abridged accounts made up to Dec 31, 2018	8 pages	AA

Dec 20, 2018	Audited abridged accounts made up to Dec 31, 2017	8 pages	AA

Oct 03, 2018	Appointment of Oliver Charles Robert Bertram as a director on Oct 03, 2018	2 pages	AP01

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Director's details changed for Mr John Ferguson Taylor on Sep 20, 2018	2 pages	CH01

Oct 26, 2017	Audited abridged accounts made up to Dec 31, 2016	8 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Oct 10, 2016	Audited abridged accounts made up to Dec 31, 2015	8 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FIRST INDUSTRIAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Richard Haydon Rectory Lane CV36 5EB Whatcote The Old Rectory England	Feb 28, 2020		Secretary	Rectory Lane CV36 5EB Whatcote The Old Rectory England				267813280001
BERTRAM, Oliver Charles Robert Rectory Lane CV36 5EB Whatcote The Old Rectory England	Oct 03, 2018		Director	Rectory Lane CV36 5EB Whatcote The Old Rectory England	England	British	1980-1	186203940001
BYROM, Matthew Rectory Lane CV36 5EB Whatcote The Old Rectory England	Sep 20, 2009		Director	Rectory Lane CV36 5EB Whatcote The Old Rectory England	United Kingdom	British	1974-10	186203950001
TAYLOR, John Ferguson Rectory Lane CV36 5EB Whatcote The Old Rectory England	Mar 25, 2010		Director	Rectory Lane CV36 5EB Whatcote The Old Rectory England	England	British	1967-2	186203960002
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Sep 20, 2009	Oct 01, 2009	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
GARDNER, Christopher, Doctor 23 Rushford Close Shirley B90 4UF Solihull West Midlands	Sep 20, 2009	Feb 28, 2020	Director	23 Rushford Close Shirley B90 4UF Solihull West Midlands	England	British	1953-11	62680360001
LISTER, Terence Edgecote House Little Kineton CV35 0EB Warwick Warwickshire	Sep 20, 2009	Aug 10, 2010	Director	Edgecote House Little Kineton CV35 0EB Warwick Warwickshire	United Kingdom	British	1943-3	2543650002
PETTIFOR, Richard James Tournament Court, Edgehill Drive CV34 6LG Warwick 5a Warwickshire United Kingdom	May 19, 2011	Jan 30, 2013	Director	Tournament Court, Edgehill Drive CV34 6LG Warwick 5a Warwickshire United Kingdom	England	British	1969-3	160181260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST INDUSTRIAL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Byrom Rectory Lane CV36 5EB Whatcote The Old Rectory England	Sep 20, 2016	Rectory Lane CV36 5EB Whatcote The Old Rectory England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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