UKBizDB.co.uk

FIRST CALL ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Call Estates Ltd. The company was founded 20 years ago and was given the registration number 05044759. The firm's registered office is in BEDFORD. You can find them at Equipoise House, Grove Place, Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST CALL ESTATES LTD
Company Number:05044759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Equipoise House, Grove Place, Bedford, MK40 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Oakridge Ave, Radlett, United Kingdom, WD7 8EW

Secretary16 February 2004Active
23, Oakridge Ave, Radlett, United Kingdom, WD7 8EW

Director16 February 2004Active
23, Oakridge Ave, Radlett, United Kingdom, WD7 8EW

Director16 February 2004Active
8 Newark Court, Caldecotte, Milton Keynes, MK7 8HE

Director16 February 2004Active

People with Significant Control

Mrs Karin Raffel
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Austrian
Country of residence:United Kingdom
Address:23, Oakridge Avenue, Radlett, United Kingdom, WD7 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hassan Shahidullah
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:23, Oakridge Avenue, Radlett, United Kingdom, WD7 8EW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Insolvency

Liquidation receiver appointment of receiver.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Address

Change registered office address company with date old address new address.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Address

Change registered office address company with date old address new address.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Address

Move registers to sail company with new address.

Download
2018-06-25Address

Change sail address company with new address.

Download
2018-06-21Mortgage

Mortgage satisfy charge full.

Download
2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-08Mortgage

Mortgage satisfy charge full.

Download
2018-06-08Mortgage

Mortgage satisfy charge full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.