1st Choice Property Investments Ltd.

Company Registration Number: 05424988

Company registered in England and Wales

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1st Choice Property Investments Ltd. is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Bristol.

Registered Address

14 ALEXANDRA GARDENS
STAPLE HILL
BRISTOL
BS16 4QJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BS16 4QJ

Registration Data

Company Number

05424988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£40,441£0£0£0£0£40,757
Current Assets £17,614£34,066£17,321£43,765£38,477£8,725£14,576£10,465
of which Cash £0£33,534£16,328£18,422£10,372£7,431£14,216£10,465
Total Assets £17,614£34,066£57,762£43,765£38,477£8,725£14,576£51,222
Current Liabilities £58,368£74,761£33,055£81,008£72,754£49,354£51,700£38,502
Net Current Assets £-40,754£-40,695£-15,734£-37,243£-34,277£-40,629£-37,124£-28,037
Total Net Worth £11£30£24,707£3,198£6,252£-11£3,375£12,720

Previous Names

No previous names

Company Officers

  • ORDERED MANAGEMENT SECRETARY LTD

    Corporate Secretary

    Appointed on 19 July 2006

     

    31
    Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX
    United Kingdom

  • TURNER, Richard Karl

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    14
    Alexandra Gardens
    Staple Hill
    Bristol
    BS16 4QJ
    United Kingdom

  • ADDIS, Ruth

    Secretary

    Appointed on 15 April 2005

    Resigned on 19 July 2006

    72 St Peters Close
    Moreton On Lugg
    Hereford
    HR4 8DN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6AYQKS8. Transaction: MzE4MDgxMTQ0MGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK160Z. Transaction: MzE1OTY4MDg3MWFkaXF6a2N4.

  3. 7 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EHBQ6G. Transaction: MzE1NjYzNjcwNmFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM543U. Transaction: MzEzMjY4ODYyMWFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G82Y37. Transaction: MzEzMTYzMjUzNmFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EH75. Transaction: MzEwOTA4MDgwMmFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GBLZHT. Transaction: MzEwNzY1NjczMWFkaXF6a2N4.

  8. 7 February 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A30WMEUG. Transaction: MzA5NDA4NDc0OGFkaXF6a2N4.

  9. 15 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBWHP4. Transaction: MzA5MjY2NzY5OGFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J647IP. Transaction: MzA4NzE2ODkzN2FkaXF6a2N4.

  11. 1 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DGFE. Transaction: MzA3MjExNzY5MWFkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9A88P. Transaction: MzA2NTYzNTU5MmFkaXF6a2N4.

  13. 11 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A105AZ01. Transaction: MzA1MDU4MTM2MWFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XXU9IY3G. Transaction: MzA0NDg0MjY3NWFkaXF6a2N4.

  15. 2 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFMHORAH. Transaction: MzAzMTUzMzc4MGFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJDO6NZ9. Transaction: MzAyNDYzNjkwMGFkaXF6a2N4.

  17. 5 October 2010 Registered office address changed from 14 Alexandra Gardens Bristol BS16 4QJ United Kingdom on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJDO5NZ8. Transaction: MzAyNDYyNTQyOGFkaXF6a2N4.

  18. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG1QIH0G. Transaction: MzAwODE1MTQ2NWFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X203TF0A. Transaction: MzAwMjk1NTYyM2FkaXF6a2N4.

  20. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X203SF09. Transaction: MzAwMjk1NTMxNmFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Mr Richard Karl Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X203QF07. Transaction: MzAwMjk1NTI4OGFkaXF6a2N4.

  22. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X203RF08. Transaction: MzAwMjk1NTI4OWFkaXF6a2N4.

  23. 16 November 2009 Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X203PF06. Transaction: MzAwMjk1NTI4N2FkaXF6a2N4.

  24. 15 July 2009 Director's change of particulars / richard turner / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUDKPBK8. Transaction: MjAzNzIyNTIwN2FkaXF6a2N4.

  25. 15 July 2009 Registered office changed on 15/07/2009 from 18 hillside mangotsfield bristol BS16 9JY [View PDF]

    Category: Address. Type: 287. Barcode: XUDK1BKK. Transaction: MjAzNzIyNTE4MmFkaXF6a2N4.

  26. 30 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC7N46WM. Transaction: MjAyNDU5MTc5M2FkaXF6a2N4.

  27. 13 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQZG3UW. Transaction: MjAxNTM2NTgyNGFkaXF6a2N4.

  28. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU435XMZ. Transaction: MjAwMDY4MDM2M2FkaXF6a2N4.

  29. 29 October 2007 Registered office changed on 29/10/07 from: 6 oxenham court whitehall bristol BS5 7BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU5ODA0NGFkaXF6a2N4.

  30. 5 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNjM4M2FkaXF6a2N4.

  31. 13 September 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTMzMDAyOWFkaXF6a2N4.

  32. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ0ODI3NWFkaXF6a2N4.

  33. 1 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4OTU5NGFkaXF6a2N4.

  34. 2 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyNjY3MmFkaXF6a2N4.

  35. 19 July 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2MzIzMDY4MWFkaXF6a2N4.

  36. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3Mjg3OGFkaXF6a2N4.

  37. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyMzExNGFkaXF6a2N4.

  38. 29 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTc0NjYyOGFkaXF6a2N4.

  39. 4 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc3ODY5N2FkaXF6a2N4.

  40. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDMzODM5MWFkaXF6a2N4.

  41. 4 October 2005 Registered office changed on 04/10/05 from: 151 filwood road fishponds bristol BS16 3SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzEzMzEyNmFkaXF6a2N4.

  42. 15 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjg1MTE2MWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:55:09 +0100