First Estates Limited

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General information

Name:

First Estates Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 04240700

Incorporation date: 2001-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This First Estates Limited company has been operating offering its services for at least twenty three years, having launched in 2001. Registered under the number 04240700, First Estates is a Private Limited Company located in Lumaneri House Blythe Gate, Solihull B90 8AH. This firm's principal business activity number is 74990: Non-trading company. First Estates Ltd filed its latest accounts for the financial year up to 2022-06-30. Its latest confirmation statement was submitted on 2023-06-25.

There's a single managing director presently managing this particular firm, namely William H. who's been performing the director's responsibilities since 2001-06-25. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of William H. as a secretary since February 2011.

William H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

William H.

Role: Secretary

Appointed: 18 February 2011

Latest update: 20 January 2024

William H.

Role: Director

Appointed: 01 July 2001

Latest update: 20 January 2024

People with significant control

William H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 September 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 July 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 23 November 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 23 November 2012
Annual Accounts 9 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 9 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Wellsbourne House 1157 Warwick Road Acocks Green

Post code:

B27 6RG

City / Town:

Birmingham

HQ address,
2013

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2014

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2015

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2016

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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