Company number 05822021
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 500
. The most likely internet sites of FIRST STERLING INVESTMENTS LIMITED are www.firststerlinginvestments.co.uk, and www.first-sterling-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and seven months. First Sterling Investments Limited is a Private Limited Company.
The company registration number is 05822021. First Sterling Investments Limited has been working since 18 May 2006.
The present status of the company is Active. The registered address of First Sterling Investments Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £403.66k. It is £271.77k against last year. The cash in hand is £4.44k. It is £-3.03k against last year. And the total assets are £609.44k, which is £-3.03k against last year. BOLTON, Keith Ronald is a Secretary of the company. BOLTON, Keith Ronald is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREEN, Dominic Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
first sterling investments Key Finiance
LIABILITIES
£403.66k
+206%
CASH
£4.44k
-41%
TOTAL ASSETS
£609.44k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Persons With Significant Control
Mr Keith Ronald Bolton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
FIRST STERLING INVESTMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Director's details changed for Mr Keith Ronald Bolton on 18 February 2016
05 Mar 2016
Particulars of a mortgage or charge/co extend / charge no: 21
...
... and 45 more events
26 Feb 2007
New secretary appointed;new director appointed
26 Feb 2007
New director appointed
26 Feb 2007
Registered office changed on 26/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 Feb 2007
Ad 18/05/06--------- £ si 499@1=499 £ ic 1/500
18 May 2006
Incorporation
10 June 2008
Deed of charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: L/H land and buildings know as flat 3 bishops place church…
28 May 2008
Deed of charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: L/H land buildings k/a flat 10 bishops place church street…
27 May 2008
Deed of charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 15 bishops place church street highbridge; fixed…
23 May 2008
Deed of charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 6 bishops place church street highbridge; fixed charge…
21 May 2008
Deed of charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 8 bishops place church street highbridge; fixed charge…
20 May 2008
Deed of charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 1 bishops place church street highbridge; fixed charge…
19 May 2008
Deed of charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H flat 11 bishops place church street highbridge fixed…
16 May 2008
Deed of charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: The l/h flat 13 bishops place church street highbridge…
12 May 2008
Deed of charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: L/H flat 4 47 belgrave rd torquay fixed charge over all…
12 May 2008
Deed of charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H flat 2 47 belgrave road torquay fixed charge over all…
12 May 2008
Charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H flat 3 47 belgrave road torquay fixed charge over all…
12 May 2008
Charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H flat 1 47 belgrave road torquay fixed charge over all…
16 November 2007
Deed of charge
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H land and buildings k/a flat 4, 47 belgravia rd torquay…
16 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 decoy industrial estate newton abbot devon. By way…
15 November 2007
Deed of charge
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Leasehold land and buildings known as flat 3, 47 belgrave…
15 November 2007
Deed of charge
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Leasehold land and buildings known as flat 2, 47 belgrave…
14 November 2007
Deed of charge
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Leasehold land and buildings known as flat 1, 47 belgrave…
9 October 2007
Mortgage
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 3 kings court george street bridgwater somerset fixed…
5 October 2007
Mortgage
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Penthouse 1 kings court george street bridgwater somerset…
5 October 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Penthouse apartment 2 kings court 9 george street…
4 October 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Penthouse apartment 4 kings court 9 george street…