1st for Property Ltd

Company Registration Number: 05184272

Company registered in England and Wales

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1st for Property Ltd is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

MENOR HOUSE THE MALTINGS
STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX

There are 147 companies currently registered at this postcode, including this one.

All companies at CM21 9JX

Registration Data

Company Number

05184272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,178£15,623£33,848£85,962£93,049£78,530
of which Cash £3,436£12,246£31,154£84,875£82,903£68,882
Total Assets £5,178£15,623£33,848£85,962£93,049£78,530
Current Liabilities £76,251£82,618£109,116£23,103£18,135£20,228
Net Current Assets £-71,073£-66,995£-75,268£62,859£74,914£58,302
Total Net Worth £-70,542£-66,288£-74,764£63,260£75,448£59,014

Previous Names

No previous names

Company Officers

  • ALLEN, Louisa

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Business Development/Property Consultant

    Month of birth: February 1972

    Menor House
    The Maltings
    Station Road
    Sawbridgeworth
    Hertfordshire
    CM21 9JX
    England

  • FENTON, Fiona

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Menor House
    The Maltings
    Station Road
    Sawbridgeworth
    Hertfordshire
    CM21 9JX
    England

  • WGA LIMITED

    Secretary

    Appointed on 26 July 2004

    Resigned on 1 January 2005

    Victoria House 137 South Road
    Haywards Heath
    West Sussex
    RH16 4LY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 22 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PRISM GROUP LIMITED

    Corporate Secretary

    Appointed on 1 January 2005

    Resigned on 22 January 2014

    4
    Heath Square
    Boltro Road
    Haywards Heath
    West Sussex
    RH16 1BL
    England

  • FARMER, Howard Kenneth

    Director

    Appointed on 22 January 2014

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    31
    Hobart Quay
    Eastbourne
    East Sussex
    England

  • FARMER, Howard Kenneth

    Director

    Appointed on 26 July 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    4
    Heath Square
    Boltro Road
    Haywards Heath
    West Sussex
    RH16 1BL
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 22 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5LEZDRV. Transaction: MzE2Mzk0MzA1NmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI0Z7. Transaction: MzE1ODQzMjIyN2FkaXF6a2N4.

  3. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGHUOJ. Transaction: MzE1ODQzMDIwMGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4IHE38Q. Transaction: MzEzMzQ5OTEzOGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H172M0. Transaction: MzEzMjA4Nzg4OWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2AXKZ. Transaction: MzEwNjI3NDA1OGFkaXF6a2N4.

  7. 23 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CR86NU. Transaction: MzEwNDI3MzYzMWFkaXF6a2N4.

  8. 9 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3BCLVLD. Transaction: MzEwMzQ1NTU3OWFkaXF6a2N4.

  9. 15 April 2014 Appointment of Fiona Fenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U51NW. Transaction: MzA5ODI2ODY5M2FkaXF6a2N4.

  10. 11 March 2014 Termination of appointment of Howard Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6GPL. Transaction: MzA5NjA3NjM2MGFkaXF6a2N4.

  11. 24 January 2014 Appointment of Howard Kenneth Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307CW9S. Transaction: MzA5MzI0NDY4N2FkaXF6a2N4.

  12. 22 January 2014 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304QU61. Transaction: MzA5MzE1NTEzMGFkaXF6a2N4.

  13. 22 January 2014 Termination of appointment of Prism Group Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304QU8H. Transaction: MzA5MzE1NTEyM2FkaXF6a2N4.

  14. 2 January 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2YOZ20I. Transaction: MzA5MTgyNDkzOGFkaXF6a2N4.

  15. 2 January 2014 Termination of appointment of Howard Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOZ0JV. Transaction: MzA5MTgyNDUyOWFkaXF6a2N4.

  16. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MI29. Transaction: MzA4MTg4ODcyM2FkaXF6a2N4.

  17. 22 July 2013 Secretary's details changed for Prism Group Limited on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH04. Barcode: X2D4MI21. Transaction: MzA4MTg4ODU0MWFkaXF6a2N4.

  18. 25 February 2013 Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X2XHF. Transaction: MzA3MzQyMDk1OGFkaXF6a2N4.

  19. 21 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22PEAYQ. Transaction: MzA3MzI1NTY4NGFkaXF6a2N4.

  20. 1 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE38GR. Transaction: MzA2MTc3MjU2N2FkaXF6a2N4.

  21. 19 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10UN2FM. Transaction: MzA1MTAwNDk3NmFkaXF6a2N4.

  22. 23 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AKFJNZHV. Transaction: MzA0NzY4NDYxOGFkaXF6a2N4.

  23. 22 November 2011 Appointment of Ms Louisa Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9JVZFC. Transaction: MzA0NzUwMzU2MGFkaXF6a2N4.

  24. 21 November 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: XE9X4ZFZ. Transaction: MzA0NzUwNDI3OGFkaXF6a2N4.

  25. 1 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCXUUWB1. Transaction: MzA0MTM5MDI2NmFkaXF6a2N4.

  26. 25 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XKOVJR3D. Transaction: MzAzMTA1NjQ4MWFkaXF6a2N4.

  27. 28 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XQ40NM22. Transaction: MzAyMDM4MzExOGFkaXF6a2N4.

  28. 28 July 2010 Director's details changed for Mr Howard Kenneth Farmer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ40MM21. Transaction: MzAyMDM4Mjg3NmFkaXF6a2N4.

  29. 28 July 2010 Secretary's details changed for Prism Group Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XQ40LM20. Transaction: MzAyMDM4Mjg3M2FkaXF6a2N4.

  30. 3 March 2010 Amended accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AAMD. Barcode: A0B32HY5. Transaction: MzAxMDYzOTI5OGFkaXF6a2N4.

  31. 22 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PLJZJHOG. Transaction: MzAwOTg5NzQ2OWFkaXF6a2N4.

  32. 28 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3G5BXR. Transaction: MjAzODA0NTUwMWFkaXF6a2N4.

  33. 29 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACZCT6VR. Transaction: MjAyNDUwMjY4MWFkaXF6a2N4.

  34. 30 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6HS1UO. Transaction: MjAwOTkyMjc3OGFkaXF6a2N4.

  35. 11 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AN8NXXXJ. Transaction: MjAwMTIzNTgyOGFkaXF6a2N4.

  36. 31 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NzU5NmFkaXF6a2N4.

  37. 19 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNTc4NmFkaXF6a2N4.

  38. 26 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5NzAxNWFkaXF6a2N4.

  39. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ1OTUxMWFkaXF6a2N4.

  40. 22 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4NDg3MmFkaXF6a2N4.

  41. 31 October 2005 Registered office changed on 31/10/05 from: victoria house, 137 south road haywards heath west sussex RH16 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTExMjE0NmFkaXF6a2N4.

  42. 4 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDk0MzM3MGFkaXF6a2N4.

  43. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzMzA2MWFkaXF6a2N4.

  44. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5NDU3MGFkaXF6a2N4.

  45. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4ODQxOGFkaXF6a2N4.

  46. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEwOTIzM2FkaXF6a2N4.

  47. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc1NTAxNGFkaXF6a2N4.

  48. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ0NDE4M2FkaXF6a2N4.

  49. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM3NDQ3OWFkaXF6a2N4.

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