1ST TIER LIMITED - SURREY


Company Profile Company Filings

Overview

1ST TIER LIMITED is a Private Limited Company from SURREY and has the status: Active.
1ST TIER LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03717922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

1ST TIER LIMITED - SURREY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

30A STATION WAY CHEAM
SURREY
SM3 8SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PAUL WINDETT May 1967 British Director 2004-04-01 CURRENT
SEAN MATTHEW PERCIVAL WINDETT Jul 1942 British Director 2004-04-01 CURRENT
MR SEAN MATTHEW PERCIVAL WINDETT Secretary 2021-11-05 CURRENT
SEAN MATTHEW PERCIVAL WINDETT Jul 1942 British Director 1999-09-29 UNTIL 2001-08-01 RESIGNED
RICHARD WILLIAM WHITE Mar 1949 British Director 1999-02-23 UNTIL 1999-09-29 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
MALCOLM CHARLES SUTCLIFFE Sep 1968 British Director 2001-06-25 UNTIL 2004-05-04 RESIGNED
JOHN THOMAS DONNACHIE British Director 2002-03-01 UNTIL 2004-03-31 RESIGNED
ANDREW ROBERT DONNACHIE Aug 1968 British Director 2001-06-25 UNTIL 2004-03-31 RESIGNED
MR GRAHAM WILSON British Secretary 2004-04-20 UNTIL 2021-11-05 RESIGNED
MR GRAHAM WILSON Jun 1943 British Secretary 1999-02-23 UNTIL 2001-08-01 RESIGNED
JOHN THOMAS DONNACHIE British Secretary 2002-03-01 UNTIL 2004-04-20 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Matthew Percival Windett 2017-04-01 - 2024-03-27 7/1942 Tadworth   Surrey Ownership of shares 25 to 50 percent
Mr Matthew Paul Windett 2017-04-01 5/1967 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sean Matthew Percival Windett 2016-05-01 - 2024-03-07 7/1942 Tadworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTSTONE ESTATES LIMITED LIVERPOOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
UPPER MULGRAVE ROAD, MANAGEMENT COMPANY LIMITED CHEAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CRITICAL LEAP LIMITED WOKINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
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ANGELA MORTIMER NORTH WEST REGION LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
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Free Reports Available

Report Date Filed Date of Report Assets
1st Tier Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 28-02-2023 £4,143 Cash £-189,849 equity
1st Tier Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 28-02-2022 £178 Cash £-218,647 equity
1st Tier Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 28-02-2021 £1,449 Cash £-209,018 equity
1st Tier Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 28-02-2020 £35,255 Cash £-210,413 equity
Accounts filed on 28-02-2019 2019-11-09 28-02-2019 £-223,022 equity
Accounts filed on 28-02-2018 2018-11-22 28-02-2018 £3,002 Cash £-233,541 equity
Accounts filed on 28-02-2017 2017-10-28 28-02-2017 £5,660 Cash £-255,771 equity
Accounts filed on 28-02-2016 2017-01-14 28-02-2016 £14,296 Cash £-270,452 equity
Accounts filed on 28-02-2015 2015-08-15 28-02-2015 £110,759 Cash £-273,619 equity
1ST TIER LIMITED - Accounts 2014 2014-12-16 28-02-2014 £3,892 Cash £-495,138 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGENCY LETTINGS LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.