First Construction Finance Limited

General information

Name:

First Construction Finance Ltd

Office Address:

Verna House 9 Bicester Road HP19 9AG Aylesbury

Number: 09969851

Incorporation date: 2016-01-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the establishment of First Construction Finance Limited, the company registered at Verna House, 9 Bicester Road, Aylesbury. This means it's been 8 years First Construction Finance has been in this business, as the company was registered on 2016-01-26. Its Companies House Registration Number is 09969851 and its area code is HP19 9AG. This company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. The firm's latest accounts were submitted for the period up to Wed, 31st Aug 2022 and the most current confirmation statement was submitted on Wed, 25th Jan 2023.

There seems to be a group of two directors overseeing this company at the current moment, namely Clare S. and Mark S. who have been utilizing the directors obligations for 4 years.

Executives who have control over this firm are as follows: Clare S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns over 3/4 of company shares. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Clare S.

Role: Director

Appointed: 10 January 2020

Latest update: 15 April 2024

Mark S.

Role: Director

Appointed: 26 January 2016

Latest update: 15 April 2024

People with significant control

Clare S.
Notified on 29 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
Mark S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-26
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 25 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 October 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/25 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
8
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