1ST CHOICE HOUSING LIMITED

1ST CHOICE HOUSING LIMITED

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

    Company Name1ST CHOICE HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12001770
    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 1ST CHOICE HOUSING LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is 1ST CHOICE HOUSING LIMITED located?

    Registered Office Address
    Linden House,
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST CHOICE HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 1ST CHOICE HOUSING LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for 1ST CHOICE HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Elaine Johnson as a secretary on Sep 01, 2022

    1 pagesTM02

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Baden Powell Centre Victoria Street Chesterfield S41 7LP England to Linden House, Lime Walk, Bagshot Road, Bracknell, RG12 9DY on May 19, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    16 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Samantha Bond as a director on Feb 01, 2023

    2 pagesAP01

    Notification of Choice Holdings Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC02

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Cessation of David Patrick Smith as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Appointment of Mr Gary John Hall as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Ms Valerie Louise Michie as a director on Sep 01, 2022

    2 pagesAP01

    Termination of appointment of Louise Danielle Cotterill as a director on Sep 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark David Coulson as a director on Sep 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Who are the officers of 1ST CHOICE HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Samantha
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    Director
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    EnglandBritish300783510001
    HALL, Gary John
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    Director
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    EnglandBritish264103550001
    MICHIE, Valerie Louise
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    Director
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    ScotlandBritish119480440002
    COTTERILL, Louise Danielle
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    Secretary
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    258922480001
    JOHNSON, Elaine
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    Secretary
    Lime Walk, Bagshot Road,
    RG12 9DY Bracknell,
    Linden House,
    United Kingdom
    265025130001
    CENDROWSKA, Lisa
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    Director
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    EnglandBritish241210860002
    COTTERILL, Louise Danielle
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    Director
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    EnglandBritish262806730001
    COULSON, Mark David
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    Director
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    EnglandBritish247505510001
    SMITH, David Patrick
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    Director
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    EnglandBritish21119600003

    Who are the persons with significant control of 1ST CHOICE HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Choice Holdings Limited
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Sep 01, 2022
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Mr David Patrick Smith
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    May 28, 2019
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr David Patrick Smith
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    May 17, 2019
    Victoria Street
    S41 7LP Chesterfield
    Baden Powell Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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