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PROPERTY 1ST (MAINTENANCE) LIMITED

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

This company is commonly known as Property 1st (maintenance) Limited. The company was founded 23 years ago and was given the registration number 04120227. The firm's registered office is in NORWICH. You can find them at 19 Roundtree Close, , Norwich, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROPERTY 1ST (MAINTENANCE) LIMITED
Company Number:04120227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19 Roundtree Close, Norwich, England, NR7 8SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gershom, Mill Road, Horstead, Norwich, NR12 7AT

Secretary06 December 2000Active
Gershom, Mill Road, Horstead, Norwich, NR12 7AT

Director06 December 2000Active
19, Roundtree Close, Sprowston, Norwich, England, NR7 8SX

Director27 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2000Active

People with Significant Control

Mrs Barbara Ker Gidney
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:19, Roundtree Close, Norwich, England, NR7 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger John Gidney
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:19, Roundtree Close, Norwich, England, NR7 8SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-04-09Address

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

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Address

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

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2016-09-20Document replacement

Second filing of annual return with made up date.

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2016-08-03Accounts

Accounts with accounts type micro entity.

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2016-06-29Resolution

Resolution.

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2016-06-15Capital

Capital allotment shares.

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2015-12-23Annual return

Annual return company.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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