FIRST4PROPERTY SERVICES LIMITED

FIRST4PROPERTY SERVICES LIMITED

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

    Company NameFIRST4PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13292215
    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 FIRST4PROPERTY SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FIRST4PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Alum House 5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST4PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GO SUBSCRIBE LIMITEDMar 25, 2021Mar 25, 2021

    What are the latest accounts for FIRST4PROPERTY SERVICES 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 FIRST4PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for FIRST4PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Certificate of change of name

    Company name changed go subscribe LIMITED\certificate issued on 20/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2025

    RES15

    Change of details for Mr Anthony John Tilley as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Cessation of Simon John Hawtrey-Coombs as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Termination of appointment of Simon John Hawtrey-Coombs as a director on Mar 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony John Tilley on Mar 28, 2023

    2 pagesCH01

    Director's details changed for Mr Simon John Hawtrey-Coombs on Mar 28, 2023

    2 pagesCH01

    Change of details for Mr Anthony John Tilley as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Change of details for Mr Simon John Hawtrey-Coombs as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2021

    Statement of capital on Mar 25, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FIRST4PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLEY, Anthony John
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    Director
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    United KingdomBritish268882400001
    HAWTREY-COOMBS, Simon John
    Dunbar Road
    BH3 7AZ Bournemouth
    13
    England
    Director
    Dunbar Road
    BH3 7AZ Bournemouth
    13
    England
    EnglandBritish147924420006

    Who are the persons with significant control of FIRST4PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Hawtrey-Coombs
    Dunbar Road
    BH3 7AZ Bournemouth
    13
    England
    Mar 25, 2021
    Dunbar Road
    BH3 7AZ Bournemouth
    13
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Anthony John Tilley
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    Mar 25, 2021
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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