General information

Name:

Firs Estates Ltd

Office Address:

Hotspur House Prospect Place Hythe SO45 6AU Southampton

Number: 01193623

Incorporation date: 1974-12-12

Dissolution date: 2016-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Firs Estates Limited is located at Southampton at Hotspur House Prospect Place. You can find the firm by referencing its postal code - SO45 6AU. The company has been in business on the UK market for 43 years. The company is registered under the number 01193623 and its last known status is dissolved. The company is registered with SIC code 68100 meaning Buying and selling of own real estate. Firs Estates Ltd released its latest accounts up till 2014-12-31. The firm's most recent annual return information was released on 2015-12-29.

Andrew George Percy and Christopher Michael Percy are registered as the company's directors and have been cooperating as the Management Board since 2014. In addition, the managing director's responsibilities are continually aided by a secretary - Philip Malcolm Seedwell, from Southampton who was hired by the business three years ago.

Financial data based on annual reports

Company staff

Andrew George Percy

Nationality: British

Role: Director

Appointed: 15 September 2014

Occupation: Company Director

Address: Prospect Place, Hythe, Southampton, SO45 6AU, England

Residence: England

Latest update: 5 February 2017

Christopher Michael Percy

Date of birth: February 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 15 September 2014

Occupation: Company Director

Address: Prospect Place, Hythe, Southampton, SO45 6AU, England

Residence: England

Latest update: 5 February 2017

Philip Malcolm Seedwell

Role: Secretary

Appointed: 15 September 2014

Address: Prospect Place, Hythe, Southampton, SO45 6AU, England

Latest update: 5 February 2017

Jacqueline Marion Griffin

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Secretary

Resigned: 01 July 1994

Address: Titlarks Hill Lodge, Titlarks Hill, Sunningdale, Berks, SL5 0JB

Latest update: 5 February 2017

Kate Sarah Marion Fellows

Nationality: British

Role: Secretary

Appointed: 14 April 2004

Resigned: 15 September 2014

Address: Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, Wiltshire, SN25 2DU, United Kingdom

Latest update: 5 February 2017

Adam Joseph Griffin

Nationality: British

Role: Secretary

Appointed: 01 July 1994

Resigned: 14 April 2004

Address: 20 Victoria Road, Fleet, Hampshire, GU51 4DU

Latest update: 5 February 2017

Philip Joseph Griffin

Date of birth: February 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 29 December 1991

Resigned: 01 July 1994

Occupation: Company Director

Address: Titlarks Hill Lodge, Titlarks Hill Road, Sunningdale, Berks, SL5 0JB

Residence: England

Latest update: 5 February 2017

Jacqueline Marion Griffin

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 29 December 1991

Resigned: 15 September 2014

Occupation: Company Director

Address: Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, Wiltshire, SN25 2DU, United Kingdom

Residence: United Kingdom

Latest update: 5 February 2017

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Return next due date 26 January 2017
Return last made up date 29 December 2015
Account category Total Exemption Small
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 October 2015

Shareholders

Based on the most recent update, Firs Estates Limited is owned by 1 shareholder. Jacqueline Marion Rodikis is the possessor of 100% of shares. The total quantity of shares equals 100 and the average share value is 1 GBP. In effect, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Jacqueline Marion Rodikis 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to 2014-12-29 (AR01)
filed on: 26th, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-01-26: 100.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to 2014-12-29 (AR01)
filed on: 26th, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-01-26: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 29th, May 2014
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2013-12-29 (AR01)
filed on: 15th, January 2014
annual return
Free Download (3 pages)
Statement of Capital on 2014-01-15: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 1st, August 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2012-12-29 (AR01)
filed on: 11th, January 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 3rd, October 2012
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2011-12-29 (AR01)
filed on: 10th, February 2012
annual return
Free Download (4 pages)
Previous accounting period shortened from 2012-03-31 to 2011-12-31 (AA01)
filed on: 26th, January 2012
accounts
Free Download (3 pages)
Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 15th, November 2011
accounts
Free Download (5 pages)
Annual return for the period up to 2010-12-29 (AR01)
filed on: 21st, January 2011
annual return
Free Download (14 pages)
Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 23rd, December 2010
accounts
Free Download (5 pages)
Annual return for the period up to 2009-12-29 (AR01)
filed on: 11th, March 2010
annual return
Free Download (14 pages)
Total exemption small company accounts data made up to 2009-03-31 (AA)
filed on: 20th, January 2010
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2008-03-31 (AA)
filed on: 19th, March 2009
accounts
Free Download (5 pages)
Period up to 2009-02-23 - Annual return with full member list (363a)
filed on: 23rd, February 2009
annual return
Free Download (3 pages)
Period up to 2008-01-23 - Annual return with full member list (363a)
filed on: 23rd, January 2008
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2007-03-31 (AA)
filed on: 5th, December 2007
accounts
Free Download (6 pages)
Period up to 2007-02-15 - Annual return with full member list (363a)
filed on: 15th, February 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2006-03-31 (AA)
filed on: 4th, October 2006
accounts
Free Download (6 pages)
Period up to 2006-01-03 - Annual return with full member list (363a)
filed on: 3rd, January 2006
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2005-03-31 (AA)
filed on: 21st, December 2005
accounts
Free Download (6 pages)
Period up to 2005-01-07 - Annual return with full member list (363s)
filed on: 7th, January 2005
annual return
Free Download (6 pages)
Annual return drawn up to 2005-01-07 (Secretary's particulars changed) (363(288))
annual return
Total exemption small company accounts data made up to 2004-03-31 (AA)
filed on: 4th, November 2004
accounts
Free Download (6 pages)
Period up to 2004-01-08 - Annual return with full member list (363s)
filed on: 8th, January 2004
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2003-03-31 (AA)
filed on: 23rd, October 2003
accounts
Free Download (6 pages)
Period up to 2003-01-08 - Annual return with full member list (363s)
filed on: 8th, January 2003
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2002-03-31 (AA)
filed on: 14th, November 2002
accounts
Free Download (7 pages)
Period up to 2002-02-02 - Annual return with full member list (363s)
filed on: 2nd, February 2002
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 2001-03-31 (AA)
filed on: 11th, January 2002
accounts
Free Download (11 pages)
Full accounts data made up to 2000-03-31 (AA)
filed on: 1st, February 2001
accounts
Free Download (11 pages)
Period up to 2001-01-25 - Annual return with full member list (363s)
filed on: 25th, January 2001
annual return
Free Download (6 pages)
Period up to 2000-02-21 - Annual return with full member list (363s)
filed on: 21st, February 2000
annual return
Free Download (6 pages)
Full accounts data made up to 1999-03-31 (AA)
filed on: 17th, January 2000
accounts
Free Download (10 pages)
Small company accounts for the period up to 1998-03-31 (AA)
filed on: 28th, January 1999
accounts
Free Download (6 pages)
Period up to 1999-01-28 - Annual return with full member list (363s)
filed on: 28th, January 1999
annual return
Free Download (4 pages)
Period up to 1998-01-21 - Annual return with full member list (363s)
filed on: 21st, January 1998
annual return
Free Download (4 pages)
Small company accounts for the period up to 1997-03-31 (AA)
filed on: 12th, November 1997
accounts
Free Download (7 pages)
Small company accounts for the period up to 1996-03-31 (AA)
filed on: 12th, February 1997
accounts
Free Download (11 pages)
Period up to 1997-02-03 - Annual return with full member list (363s)
filed on: 3rd, February 1997
annual return
Free Download (6 pages)
Location of register of members address changed; Location of debenture register address changed (363(190))
annual return
Period up to 1996-01-17 - Annual return with full member list (363s)
filed on: 17th, January 1996
annual return
Free Download (5 pages)
Small company accounts for the period up to 1995-03-31 (AA)
filed on: 9th, November 1995
accounts
Free Download (5 pages)
Period up to 1995-01-23 - Annual return with full member list (363s)
filed on: 23rd, January 1995
annual return
Small company accounts for the period up to 1994-03-31 (AA)
filed on: 26th, July 1994
accounts
Small company accounts for the period up to 1993-03-31 (AA)
filed on: 5th, February 1994
accounts
Period up to 1994-01-21 - Annual return with full member list (363s)
filed on: 21st, January 1994
annual return
Period up to 1993-01-18 - Annual return with full member list (363s)
filed on: 18th, January 1993
annual return
Annual return drawn up to 1993-01-18 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small company accounts for the period up to 1992-03-31 (AA)
filed on: 25th, November 1992
accounts
Small company accounts for the period up to 1991-03-31 (AA)
filed on: 1st, February 1992
accounts
Annual return with complete shareholders list - up to 1992-01-24 (363b)
filed on: 24th, January 1992
annual return
Small company accounts for the period up to 1989-12-31 (AA)
filed on: 17th, February 1991
accounts
Return made up to 14/12/90; full list of members (363)
filed on: 17th, February 1991
annual return
Accounting reference date extended from 31/12 to 31/03 (225(1))
filed on: 5th, June 1990
accounts
Small company accounts for the period up to 1988-12-31 (AA)
filed on: 14th, March 1990
accounts
Return made up to 29/12/89; full list of members (363)
filed on: 14th, March 1990
annual return
Small company accounts for the period up to 1987-12-31 (AA)
filed on: 15th, March 1989
accounts
Return made up to 14/11/88; full list of members (363)
filed on: 15th, March 1989
annual return
Return made up to 28/12/87; full list of members (363)
filed on: 22nd, February 1988
annual return
Small company accounts for the period up to 1986-12-31 (AA)
filed on: 7th, February 1988
accounts
Small company accounts for the period up to 1985-12-31 (AA)
filed on: 20th, March 1987
accounts
Return made up to 26/12/86; full list of members (363)
filed on: 20th, March 1987
annual return
Accounts made up to 1982-12-31 (AA)
filed on: 12th, March 1984
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2015-12-29 (AR01)
filed on: 25th, January 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-01-25: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 20th, October 2015
accounts
Free Download (4 pages)

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