FIRST CASTLE DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QJ
Company number 02783202
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of FIRST CASTLE DEVELOPMENTS LIMITED are www.firstcastledevelopments.co.uk, and www.first-castle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. First Castle Developments Limited is a Private Limited Company. The company registration number is 02783202. First Castle Developments Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of First Castle Developments Limited is Diamond House Birmingham Airport Birmingham West Midlands B26 3qj. . RICHARDS, Simon Leonard Christopher is a Secretary of the company. HUDSON, John Lewis is a Director of the company. KEHOE, Paul is a Director of the company. RICHARDS, Simon Leonard Christopher is a Director of the company. Secretary BOND, Florence Mary has been resigned. Secretary KELLY, Michael Joseph has been resigned. Secretary TIMMINS, Declan Anthony Peter has been resigned. Secretary WESTWOOD, Charmon Jeanette Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFZAL, Muhammad has been resigned. Director BALMFORTH, Marcus Charles has been resigned. Director BILLS, Hilary Freda, Councillor has been resigned. Director BOND, Florence Mary has been resigned. Director BORE, Albert, Sir has been resigned. Director BREW, Randal Anthony Maddock, Councillor has been resigned. Director BURGESS, Andrew has been resigned. Director COOPER, Darren Conrad, Cllr has been resigned. Director CORSER, Michael Peter has been resigned. Director CUSSEN, Oliver has been resigned. Director FOLEY, Eamon Francis has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director GREGORY, Leonard Robin, Honorary Alderman has been resigned. Director HANLON, Noel has been resigned. Director HEARD, Richard James has been resigned. Director HILLIARD, Robert John has been resigned. Director HUNT, Frederick Stuart has been resigned. Director HUXTABLE, Timothy Luke has been resigned. Director JASPAL, Milkinderpal Singh has been resigned. Director JASPAL, Milkinderpal Singh has been resigned. Director KELLY, Michael Joseph has been resigned. Director KEOGH, Derek has been resigned. Director LEWIS, Alan Stuart has been resigned. Director O DOHERTY, Philip John has been resigned. Director PEARCE, Peter Douglas has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director STENT, John Julian has been resigned. Director STREET, Alan John has been resigned. Director SUMMERS, Brian has been resigned. Director SWEENEY, Margaret has been resigned. Director TAYLOR, Robert Richard has been resigned. Director THOMAS, William Humphrey has been resigned. Director UPTON, Michael has been resigned. Director WATSON, Anthony Vernon has been resigned. Director WELLS, Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
Director
HUDSON, John Lewis
Appointed Date: 17 June 1997
80 years old
Director
KEHOE, Paul
Appointed Date: 27 October 2008
66 years old
Director
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
61 years old

Resigned Directors

Secretary
BOND, Florence Mary
Resigned: 01 April 1993
Appointed Date: 09 February 1993
Secretary
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 20 July 2004
Secretary
TIMMINS, Declan Anthony Peter
Resigned: 20 July 2004
Appointed Date: 23 January 2003
Secretary
WESTWOOD, Charmon Jeanette Claire
Resigned: 20 July 2004
Appointed Date: 01 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1993
Appointed Date: 25 January 1993
Director
AFZAL, Muhammad
Resigned: 14 July 2004
Appointed Date: 29 January 2003
80 years old
Director
BALMFORTH, Marcus Charles
Resigned: 01 April 2004
Appointed Date: 20 December 2001
60 years old
Director
BILLS, Hilary Freda, Councillor
Resigned: 28 February 2015
Appointed Date: 04 July 2014
78 years old
Director
BOND, Florence Mary
Resigned: 01 April 1993
Appointed Date: 09 February 1993
81 years old
Director
BORE, Albert, Sir
Resigned: 28 February 2015
Appointed Date: 05 July 2012
79 years old
Director
BREW, Randal Anthony Maddock, Councillor
Resigned: 13 June 2012
Appointed Date: 14 December 2011
82 years old
Director
BURGESS, Andrew
Resigned: 20 December 2001
Appointed Date: 08 July 1998
61 years old
Director
COOPER, Darren Conrad, Cllr
Resigned: 25 June 2014
Appointed Date: 16 December 2009
62 years old
Director
CORSER, Michael Peter
Resigned: 07 June 2000
Appointed Date: 15 July 1998
80 years old
Director
CUSSEN, Oliver
Resigned: 19 September 2007
Appointed Date: 09 July 2004
72 years old
Director
FOLEY, Eamon Francis
Resigned: 23 March 2001
Appointed Date: 21 July 1999
73 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 October 1997
Appointed Date: 01 April 1993
70 years old
Director
GREGORY, Leonard Robin, Honorary Alderman
Resigned: 02 June 2010
Appointed Date: 14 July 2004
82 years old
Director
HANLON, Noel
Resigned: 12 May 2005
Appointed Date: 17 June 1997
86 years old
Director
HEARD, Richard James
Resigned: 18 January 2007
Appointed Date: 01 July 2003
68 years old
Director
HILLIARD, Robert John
Resigned: 26 March 1997
Appointed Date: 05 May 1994
72 years old
Director
HUNT, Frederick Stuart
Resigned: 05 June 2002
Appointed Date: 17 June 1997
95 years old
Director
HUXTABLE, Timothy Luke
Resigned: 12 October 2011
Appointed Date: 02 July 2010
52 years old
Director
JASPAL, Milkinderpal Singh
Resigned: 04 June 2008
Appointed Date: 05 June 2002
66 years old
Director
JASPAL, Milkinderpal Singh
Resigned: 15 July 1998
Appointed Date: 17 June 1997
66 years old
Director
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 02 February 1998
67 years old
Director
KEOGH, Derek
Resigned: 06 January 1999
Appointed Date: 17 June 1997
84 years old
Director
LEWIS, Alan Stuart
Resigned: 08 July 1998
Appointed Date: 17 June 1997
73 years old
Director
O DOHERTY, Philip John
Resigned: 24 February 1999
Appointed Date: 06 January 1999
65 years old
Director
PEARCE, Peter Douglas
Resigned: 01 April 1993
Appointed Date: 09 February 1993
86 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 28 February 2015
Appointed Date: 07 June 2000
85 years old
Director
STENT, John Julian
Resigned: 19 September 2007
Appointed Date: 01 April 2004
70 years old
Director
STREET, Alan John
Resigned: 16 December 1996
Appointed Date: 05 May 1994
78 years old
Director
SUMMERS, Brian
Resigned: 30 June 2003
Appointed Date: 01 April 1993
80 years old
Director
SWEENEY, Margaret
Resigned: 09 July 2004
Appointed Date: 23 March 2001
65 years old
Director
TAYLOR, Robert Richard
Resigned: 31 March 1994
Appointed Date: 06 May 1993
93 years old
Director
THOMAS, William Humphrey
Resigned: 11 December 2009
Appointed Date: 18 June 2008
85 years old
Director
UPTON, Michael
Resigned: 19 September 2007
Appointed Date: 19 January 2006
65 years old
Director
WATSON, Anthony Vernon
Resigned: 31 December 1993
Appointed Date: 06 May 1993
83 years old
Director
WELLS, Margaret
Resigned: 29 January 2003
Appointed Date: 17 June 1997
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Birmingham Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CASTLE DEVELOPMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2016
15 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
25 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
25 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 188 more events
05 Mar 1993
New secretary appointed;director resigned;new director appointed
05 Mar 1993
Registered office changed on 05/03/93 from: 2 baches street london N1 6UB
03 Mar 1993
Company name changed equalkeep services LIMITED\certificate issued on 04/03/93
01 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1993
Incorporation

Similar Companies

FIRST CASH LTD FIRST CASTILLA LIMITED FIRST CASTLE ROCK LIMITED FIRST CATCH (FILEY) LIMITED FIRST CATCH (SCARBOROUGH) LIMITED FIRST CATERING JC LIMITED FIRST CATERING LIMITED