PERFORMANCE FIRST LIMITED - DORCHESTER


Company Profile Company Filings

Overview

PERFORMANCE FIRST LIMITED is a Private Limited Company from DORCHESTER and has the status: Active.
PERFORMANCE FIRST LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PERFORMANCE FIRST LIMITED - DORCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

READ WOODRUFF
24 CORNWALL ROAD
DORCHESTER
DORSET
DT1 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

READ WOODRUFF

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS PAYNE May 1980 British Director 2015-11-01 CURRENT
LUCY CHARLOTTE PAYNE Feb 1980 British Director 2019-07-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-21 UNTIL 2001-12-21 RESIGNED
MR NEIL JULIAN WILLSON Sep 1965 British Director 2015-11-01 UNTIL 2017-02-14 RESIGNED
GORDON STEVEN MACKENZIE PHILPS Nov 1963 British Director 2001-12-21 UNTIL 2019-05-29 RESIGNED
MR NICHOLAS JONATHAN DAVIES Mar 1962 British Director 2001-12-21 UNTIL 2005-10-03 RESIGNED
RUTH ELIZABETH RITSON May 1966 Secretary 2005-09-01 UNTIL 2011-07-06 RESIGNED
MR GORDON STEVEN MACKENZIE-PHILPS Secretary 2011-07-06 UNTIL 2019-05-29 RESIGNED
GORDON STEVEN MACKENZIE PHILPS Nov 1963 British Secretary 2001-12-21 UNTIL 2005-09-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-21 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucy Charlotte Payne 2019-07-17 2/1980 Dorchester   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon Steven Mackenzie-Philps 2016-04-06 - 2019-05-29 11/1963 Dorchester   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Julian Willson 2016-04-06 - 2017-02-14 9/1965 Dorchester   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Thomas Payne 2016-04-06 5/1980 Dorchester   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOVAL LIMITED LADDINGFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAPSTONE INTERNATIONAL LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAPSTONE SERVICE DELIVERY LIMITED MAIDSTONE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CAPSTONE INSIGHT LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INSIGHTFUL EDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BMYHERO LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED SALISBURY Active SMALL 41100 - Development of building projects
NEIL WILLSON CONSULTING LIMITED EXMOUTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE VINE MAIDSTONE MAIDSTONE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
PERFORMANCE CLIMATE SYSTEMS LIMITED WAREHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPSTONE LEADERSHIP LLP MAIDSTONE UNITED KINGDOM Dissolved... None Supplied
CAPSTONE GROUP LLP MAIDSTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Performance First Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-10-2022 £20,043 Cash £17,715 equity
Performance First Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-10-2021 £20,312 Cash £2,088 equity
Performance First Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £22,019 Cash £1,686 equity
Performance First Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-10-2019 £17 Cash £844 equity
Performance First Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-10-2018 £4 Cash £15,758 equity
Performance First Limited - Accounts to registrar - small 17.2 2018-01-11 31-10-2017 £27,215 Cash £505 equity
Performance First Limited - Abbreviated accounts 16.3 2017-02-23 31-10-2016 £12,412 Cash £1,251 equity
Performance First Limited - Limited company - abbreviated - 11.6 2015-11-21 31-03-2015 £40,650 Cash £29,429 equity
Performance First Limited - Limited company - abbreviated - 11.6 2015-11-21 31-10-2015 £16,344 Cash £5,885 equity

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