FIRST STREET DEVELOPMENT LIMITED

FIRST STREET DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST STREET DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11168919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST STREET DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is FIRST STREET DEVELOPMENT LIMITED located?

    Registered Office Address
    4 Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST STREET DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FIRST STREET DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for FIRST STREET DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of John James Hughes as a director on Jan 25, 2018

    1 pagesTM01

    Appointment of Mr John James Hughes as a director on Jan 25, 2018

    2 pagesAP01

    Registered office address changed from Floor 1 7 Constance Street Manchester M15 4JQ England to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Dec 16, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Change of details for Ask (First Street) Limited as a person with significant control on Jun 18, 2025

    2 pagesPSC05

    Termination of appointment of Mike Tyler as a director on Mar 24, 2025

    1 pagesTM01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Paul Cross as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Mike Tyler as a director on Nov 19, 2024

    2 pagesAP01

    Termination of appointment of Robert William Middleton Brook as a director on Nov 19, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Appointment of Mrs Roxana Willis as a director on Aug 28, 2022

    2 pagesAP01

    Termination of appointment of Mark Morgan as a director on Aug 28, 2022

    1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor Clarence House Clarence Street Manchester M2 4DW United Kingdom to Floor 1 7 Constance Street Manchester M15 4JQ on Jan 12, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020

    1 pagesTM01

    Who are the officers of FIRST STREET DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Simon Paul
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    EnglandBritish266985450001
    HUGHES, John James
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    EnglandBritish246790390001
    WILLIAMS, Daniel Edmund Nicholas
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    EnglandBritish166380760001
    WILLIS, Roxana
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    EnglandBritish263323720001
    BROOK, Robert William Middleton
    7 Constance Street
    M15 4JQ Manchester
    Floor 1
    England
    Director
    7 Constance Street
    M15 4JQ Manchester
    Floor 1
    England
    United KingdomBritish149783170001
    CROSS, Jonathan Paul
    7 Constance Street
    M15 4JQ Manchester
    Floor 1
    England
    Director
    7 Constance Street
    M15 4JQ Manchester
    Floor 1
    England
    EnglandBritish240047900001
    HUGHES, John James
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    United KingdomBritish205522980001
    MORGAN, Mark
    7 Constance Street
    M15 4JQ Manchester
    Floor 1
    England
    Director
    7 Constance Street
    M15 4JQ Manchester
    Floor 1
    England
    EnglandBritish266985160001
    RICHARDSON, Lee Scott
    Clarence Street
    M2 4DW Manchester
    3rd Floor Clarence House
    United Kingdom
    Director
    Clarence Street
    M2 4DW Manchester
    3rd Floor Clarence House
    United Kingdom
    EnglandBritish232148220001
    RICHARDSON, Martyn Ford
    Clarence Street
    M2 4DW Manchester
    3rd Floor Clarence House
    United Kingdom
    Director
    Clarence Street
    M2 4DW Manchester
    3rd Floor Clarence House
    United Kingdom
    EnglandBritish232148210001
    TYLER, Mike
    24 Endell Street
    WC2H 9QH London
    24
    United Kingdom
    Director
    24 Endell Street
    WC2H 9QH London
    24
    United Kingdom
    EnglandBritish329514870001

    Who are the persons with significant control of FIRST STREET DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ask (First Street) Limited
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    Jan 25, 2018
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11087173
    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.

    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