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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST INDUSTRIAL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for FIRST INDUSTRIAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Richard Haydon Jarvis as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Gardner as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Oliver Charles Robert Bertram as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Ferguson Taylor on Sep 20, 2018 | 2 pages | CH01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of FIRST INDUSTRIAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Richard Haydon | Secretary | Rectory Lane CV36 5EB Whatcote The Old Rectory England | 267813280001 | |||||||
| BERTRAM, Oliver Charles Robert | Director | Rectory Lane CV36 5EB Whatcote The Old Rectory England | England | British | Development Director | 186203940001 | ||||
| BYROM, Matthew | Director | Rectory Lane CV36 5EB Whatcote The Old Rectory England | United Kingdom | British | Director | 186203950001 | ||||
| TAYLOR, John Ferguson | Director | Rectory Lane CV36 5EB Whatcote The Old Rectory England | England | British | Development Director | 186203960002 | ||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Director | 86094440001 | ||||
| GARDNER, Christopher, Doctor | Director | 23 Rushford Close Shirley B90 4UF Solihull West Midlands | England | British | Chartered Accountant | 62680360001 | ||||
| LISTER, Terence | Director | Edgecote House Little Kineton CV35 0EB Warwick Warwickshire | United Kingdom | British | Director | 2543650002 | ||||
| PETTIFOR, Richard James | Director | Tournament Court, Edgehill Drive CV34 6LG Warwick 5a Warwickshire United Kingdom | England | British | Development Director | 160181260001 |
Who are the persons with significant control of FIRST INDUSTRIAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Byrom | Sep 20, 2016 | Rectory Lane CV36 5EB Whatcote The Old Rectory England | No |
Nationality: British Country of Residence: United Kingdom | |||
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