1st National Property Services Limited

Company Registration Number: 02930571

Company registered in England and Wales

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1st National Property Services Limited is a Private Company Limited by Shares first registered on 19 May 1994. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE

There are 480 companies currently registered at this postcode, including this one.

All companies at HP13 5RE

Registration Data

Company Number

02930571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201320122011
Fixed Assets £0£0£0£0
Current Assets £9,099£8,972£9,155£7,937
of which Cash £68£141£0£0
Total Assets £9,099£8,972£9,155£7,937
Current Liabilities £8,423£8,588£32,904£30,185
Net Current Assets £676£384£-23,749£-22,248
Total Net Worth £676£384£9,035£1,802

Previous Names

  • 1ST NATIONAL LIMITED, active until 20 November 2013
  • 1ST NATIONAL TRADESMEN LIMITED, active until 28 June 2006
  • BANSOLS A LIMITED, active until 30 November 1998
  • GAMETIME LEISURE LIMITED, active until 11 November 1998

Company Officers

  • MOWER, Deborah

    Secretary

    Appointed on 11 June 2005

     

    14 West Wratting Road
    Balsham
    Cambridge
    Cambridgeshire
    CB1 6DX

  • KNOTT, Steven

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1968

    3 Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE

  • MOWER, Deborah Jane

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1958

    14
    West Wratting Road
    Balsham
    Cambridge
    CB21 4DX
    England

  • MOWER, Paul Fenton

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    14 West Wratting Road
    Balsham
    Cambridge
    Cambridgeshire
    CB1 6DX

  • WEBB, Tereza

    Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    44 Horton Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2LG

  • WISE, Simon James Southam

    Secretary

    Appointed on 19 May 1994

    Resigned on 20 May 1998

    First Floor 1-2 St Johns Place
    Banbury
    Oxfordshire
    OX16 8HP

  • ANSWERBUY LIMITED

    Corporate Secretary

    Appointed on 20 May 1998

    Resigned on 31 March 2006

    The Courtyard
    Chapel Lane Bodicote
    Banbury
    Oxfordshire
    OX15 4DB

  • BANSOLS DIRECTORS LIMITED

    Director

    Appointed on 20 May 1998

    Resigned on 4 December 1998

    Month of birth: April 1997

    First Floor
    1/2 Saint Johns Place
    Banbury
    Oxfordshire
    OX16 5HP

  • GEARY, Robert David

    Director

    Appointed on 19 May 1994

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    The Gables
    Church Lane
    Middleton Cherey
    Oxfordshire
    OX17 2NR

  • WEBB, Garry John

    Director

    Appointed on 22 June 2004

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1960

    44 Horton Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2LG

  • WEBB, Tereza

    Director

    Appointed on 4 December 1998

    Resigned on 23 June 2004

    Nationality: Czech

    Occupation: Accountant

    Month of birth: August 1975

    44 Horton Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2LG

  • WISE, Simon James Southam

    Director

    Appointed on 19 May 1994

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    First Floor 1-2 St Johns Place
    Banbury
    Oxfordshire
    OX16 8HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X596W86V. Transaction: MzE1MDgzMDAwNWFkaXF6a2N4.

  2. 6 April 2016 Appointment of Mrs Deborah Jane Mower as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5461SZU. Transaction: MzE0NTU3MTE0MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQKSW. Transaction: MzEzODI3NDQ5NGFkaXF6a2N4.

  4. 12 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4BGPF9E. Transaction: MzEyNjkwODcxOGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7796P. Transaction: MzEwNjI2ODc2N2FkaXF6a2N4.

  6. 21 July 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3CM0AQZ. Transaction: MzEwNDEwMjI2OWFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3CM0A6Q. Transaction: MzEwNDEwMjIwNmFkaXF6a2N4.

  8. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ4Mjk1M2FkaXF6a2N4.

  9. 25 November 2013 Statement of capital following an allotment of shares on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH01. Barcode: X2LWDCJC. Transaction: MzA4OTM5MDU1NWFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHZ4ZU. Transaction: MzA4OTE2NDM2NmFkaXF6a2N4.

  11. 20 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2LFFE0I. Transaction: MzA4OTA3MDcxNWFkaXF6a2N4.

  12. 20 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LFFDZ6. Transaction: MzA4OTA3MDAxNGFkaXF6a2N4.

  13. 11 November 2013 Current accounting period shortened from 31 March 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2KW7ZYY. Transaction: MzA4ODU2Mjc4OGFkaXF6a2N4.

  14. 1 November 2013 Appointment of Steven Knott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WBWB. Transaction: MzA4ODAzNjk3N2FkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2EPMY23. Transaction: MzA4MzI3MTQ1OWFkaXF6a2N4.

  16. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNU4B. Transaction: MzA3MDQ4NDgzOWFkaXF6a2N4.

  17. 12 August 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1F3T5O8. Transaction: MzA2MjI2NDE2MGFkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLJPU. Transaction: MzA0OTQzMzY1OWFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XARGBW5Q. Transaction: MzA0MTA5NjI0M2FkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB090Q5C. Transaction: MzAyOTIxNTE0NGFkaXF6a2N4.

  21. 14 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzE5OTU4NWFkaXF6a2N4.

  22. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjc5OTYxN2FkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X9LEXND2. Transaction: MzAyMzE5OTUwOWFkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEM0LH2E. Transaction: MzAwODUwNTQxM2FkaXF6a2N4.

  25. 7 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTJRBCE. Transaction: MjAzNjY1OTI3OGFkaXF6a2N4.

  26. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8N7U6ZB. Transaction: MjAyNTI5MTY4M2FkaXF6a2N4.

  27. 20 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBRJ2FL. Transaction: MjAxMTUzNjU0MWFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5OTY0MmFkaXF6a2N4.

  29. 6 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4NTYyMGFkaXF6a2N4.

  30. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNzk2MGFkaXF6a2N4.

  31. 26 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwODg0NGFkaXF6a2N4.

  32. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU3NzEyNmFkaXF6a2N4.

  33. 5 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzQ1NjY2MGFkaXF6a2N4.

  34. 28 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjIzOTMxM2FkaXF6a2N4.

  35. 13 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0NTQ0OWFkaXF6a2N4.

  36. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEzMjkwNmFkaXF6a2N4.

  37. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUyOTk2OWFkaXF6a2N4.

  38. 26 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxNTE5NmFkaXF6a2N4.

  39. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxODI0MGFkaXF6a2N4.

  40. 18 June 2005 Registered office changed on 18/06/05 from: 18 west bar street banbury oxfordshire OX16 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE2NDc5MmFkaXF6a2N4.

  41. 6 April 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzYzMTAyMGFkaXF6a2N4.

  42. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAxNTE5MmFkaXF6a2N4.

  43. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMzNDk0M2FkaXF6a2N4.

  44. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5OTM2N2FkaXF6a2N4.

  45. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA4Mjg5OGFkaXF6a2N4.

  46. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0MDQwNmFkaXF6a2N4.

  47. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU0NTc2N2FkaXF6a2N4.

  48. 21 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxNDk2OWFkaXF6a2N4.

  49. 8 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MzM5NjUyMmFkaXF6a2N4.

  50. 29 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNzI1MGFkaXF6a2N4.

  51. 23 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxOTA4MDcyOGFkaXF6a2N4.

  52. 24 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0NDM0NmFkaXF6a2N4.

  53. 28 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTA5MzMyMmFkaXF6a2N4.

  54. 25 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxOTcwMmFkaXF6a2N4.

  55. 9 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQzODgyNGFkaXF6a2N4.

  56. 6 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1NzAxOWFkaXF6a2N4.

  57. 14 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkzNzEwOWFkaXF6a2N4.

  58. 15 December 1999 Registered office changed on 15/12/99 from: millweye court 73 southern road thame oxfordshire OX9 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzExNzE2MGFkaXF6a2N4.

  59. 5 July 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2MDcyNGFkaXF6a2N4.

  60. 4 May 1999 Registered office changed on 04/05/99 from: 1 st johns place banbury oxfordshire OX16 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg5NzYyN2FkaXF6a2N4.

  61. 13 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc4Nzc0N2FkaXF6a2N4.

  62. 3 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyNzUwNDM3N2FkaXF6a2N4.

  63. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwNzA4OWFkaXF6a2N4.

  64. 30 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzAyMjMxMmFkaXF6a2N4.

  65. 10 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg3MTYzNGFkaXF6a2N4.

  66. 8 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MTA2MTY2M2FkaXF6a2N4.

  67. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2OTM1NzM1M2FkaXF6a2N4.

  68. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMDEwNjQxNWFkaXF6a2N4.

  69. 8 June 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MDYyMTM3MmFkaXF6a2N4.

  70. 8 June 1998 Return made up to 19/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3Mzg0NmFkaXF6a2N4.

  71. 13 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNDgyOTQ4MmFkaXF6a2N4.

  72. 23 May 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyMzgyMmFkaXF6a2N4.

  73. 23 January 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1ODcyMDEwNmFkaXF6a2N4.

  74. 9 July 1996 Return made up to 19/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxMjM5MWFkaXF6a2N4.

  75. 11 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyODkxNDc5MmFkaXF6a2N4.

  76. 31 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODUzNjAzMWFkaXF6a2N4.

  77. 7 June 1995 Return made up to 19/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4ODQyM2FkaXF6a2N4.

  78. 19 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjgxNjIzOGFkaXF6a2N4.

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