FIRST PROPERTY HOLDINGS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

FIRST PROPERTY HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
FIRST PROPERTY HOLDINGS LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

FIRST PROPERTY HOLDINGS LIMITED - ST. ALBANS

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

23 PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R G C CORPORATE SERVICES LTD Corporate Secretary 2003-12-01 CURRENT
MR DAVID FRANK AVERY May 1939 South African Director 2017-04-18 CURRENT
MRS AMY ALICE AVERY Sep 1984 South African Director 2021-08-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-25 UNTIL 2002-07-25 RESIGNED
ALBAN CORPORATE SERVICES LTD Corporate Secretary 2002-07-25 UNTIL 2003-12-01 RESIGNED
BRIAN JAMES WHALE Jun 1935 British Director 2002-07-25 UNTIL 2017-05-02 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-07-25 UNTIL 2002-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Frank Avery 2017-05-02 5/1939 Pretoria 0181   Ownership of shares 75 to 100 percent
Mr Brian James Whale 2016-07-25 - 2017-05-02 6/1935 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPEK2 LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEIL U.K. LIMITED HATFIELD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALBAN CORPORATE SERVICES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLANTIC WESTERN TRUSTEES LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
R. G. C. CORPORATE SERVICES LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CHILTERN PROPERTY MANAGEMENT LIMITED HATFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
First Property Holdings Limited - Limited company accounts 23.2 2024-04-23 31-07-2023 £28,299 Cash £789,959 equity
First Property Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £10,685 Cash £732,594 equity
First Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-07-2021 £7,478 Cash £869,923 equity
First Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 31-07-2019 £3,272 Cash £511,426 equity
First Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £34,526 Cash £747,485 equity
First Property Holdings Limited - Limited company accounts 17.3 2018-03-08 31-07-2017 £76,772 Cash £698,903 equity
Abbreviated Company Accounts - FIRST PROPERTY HOLDINGS LIMITED 2016-10-26 31-07-2016 £28,554 Cash £618,648 equity
Abbreviated Company Accounts - FIRST PROPERTY HOLDINGS LIMITED 2015-10-01 31-07-2015 £1,105 Cash £611,039 equity
Abbreviated Company Accounts - FIRST PROPERTY HOLDINGS LIMITED 2015-05-01 31-07-2014 £169,870 Cash £615,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKES RENOVATIONS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MOTORSPORT WORLD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MAINLINE RESOURCING LIMITED ST. ALBANS Active DORMANT 78200 - Temporary employment agency activities
MSW CATERING LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NORTHAMPTON INDOOR KARTING LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OAKES LUXURY HOMES LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIGHTY TOTARA MANAGEMENT LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DALUC LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHEDDINGTON DEVELOPMENTS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLINICAL INVESTMENTS LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.