FIRST UNION PROPERTY COMPANY LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FIRST UNION PROPERTY COMPANY LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
FIRST UNION PROPERTY COMPANY LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRST UNION PROPERTY COMPANY LIMITED - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KAVANAGH Jul 1962 British Director 2023-03-31 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2023-03-31 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2023-03-31 CURRENT
MR NEIL LESLIE PALMER Aug 1956 British Director 1997-09-26 UNTIL 2023-03-31 RESIGNED
JOHN CHARLES CHASE Aug 1962 British Director 1997-09-26 UNTIL 2023-03-31 RESIGNED
ALLAN MICHAEL BARWICK Oct 1957 British Director 1997-09-26 UNTIL 2014-03-05 RESIGNED
MR JOHN CHARLES CHASE Secretary 2014-03-05 UNTIL 2023-03-31 RESIGNED
ALLAN MICHAEL BARWICK Oct 1957 British Secretary 1997-09-26 UNTIL 2014-03-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-26 UNTIL 1997-09-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-09-26 UNTIL 1997-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leadsers Limited 2023-03-31 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Charles Chase 2016-04-06 - 2023-03-31 8/1962 Wokingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Leslie Palmer 2016-04-06 - 2023-03-31 8/1956 Wokingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
First Union Property Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 31-03-2023 £239,474 Cash £220,594 equity
First Union Property Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-03-2022 £221,734 Cash £232,445 equity
First Union Property Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £247,826 Cash £182,631 equity
First Union Property Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £106,497 Cash £75,605 equity
First Union Property Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £132,515 Cash £145,673 equity
First Union Property Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £122,937 Cash £123,194 equity
First Union Property Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £67,276 Cash £70,348 equity
First Union Property Limited - Abbreviated accounts 16.1 2016-11-03 31-03-2016 £82,529 Cash £88,159 equity
First Union Property Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £31,630 Cash £43,419 equity
First Union Property Limited - Limited company - abbreviated - 11.0.0 2014-10-02 31-03-2014 £59,959 Cash £59,402 equity

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