1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED
Overview
| Company Name | 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09306317 |
| 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 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED located?
| Registered Office Address | 6 The Old Yard Lodge Farm Business Centre Castlethorpe MK19 7ES Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ST CHOICE PROPERTIES (ST. ALBANS) LIMITED | Nov 11, 2014 | Nov 11, 2014 |
What are the latest accounts for 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 38 Mortons Fork Blue Bridge Milton Keynes MK13 0LA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr. Mark Andrew Leggett on Nov 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 6 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to 38 Mortons Fork Blue Bridge Milton Keynes MK130LA on May 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr. Mark Andrew Leggett as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr. Mark Andrew Leggett on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23a St. Peters Street St. Albans Hertfordshire AL1 3DP to Unit 6 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on Nov 14, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Mark Andrew Leggett as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Jon Deane as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGGETT, Mark Andrew | Director | Constantine Way Bancroft Park MK13 0RA Milton Keynes 1a England | England | British | 75531590002 | |||||
| DEANE, Jonathan Adrian, Mr. | Director | St. Peters Street AL1 3DP St. Albans 23a Hertfordshire United Kingdom | United Kingdom | British | Director | 93138810001 | ||||
| DEANE, Mark Stephen | Director | St. Peters Street AL1 3DP St. Albans 23a Hertfordshire United Kingdom | United Kingdom | British | Director | 93139010001 |
Who are the persons with significant control of 1ST CHOICE PROPERTIES (MILTON KEYNES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Leggett | Oct 01, 2017 | Weltech Centre Ridgeway AL7 2AA Welwyn Garden City Unit 6 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jon Deane | Nov 01, 2016 | St. Peters Street AL1 3DP St. Albans 23a Hertfordshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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