FIRST PROPERTY HOLDINGS LIMITED
HATFIELD JAYGROVE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0ND

Company number 04495639
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address SUITE 1 ALBAN HOUSE, 22A THE COMMON, HATFIELD, HERTFORDSHIRE, AL10 0ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIRST PROPERTY HOLDINGS LIMITED are www.firstpropertyholdings.co.uk, and www.first-property-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. The distance to to Bayford Rail Station is 5.7 miles; to Gordon Hill Rail Station is 9 miles; to Stevenage Rail Station is 9.5 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Property Holdings Limited is a Private Limited Company. The company registration number is 04495639. First Property Holdings Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of First Property Holdings Limited is Suite 1 Alban House 22a The Common Hatfield Hertfordshire Al10 0nd. The company`s financial liabilities are £1155.63k. It is £7.61k against last year. The cash in hand is £28.55k. It is £27.45k against last year. And the total assets are £1161.92k, which is £6.61k against last year. R G C CORPORATE SERVICES LTD is a Secretary of the company. WHALE, Brian James is a Director of the company. Secretary ALBAN CORPORATE SERVICES LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


first property holdings Key Finiance

LIABILITIES £1155.63k
+0%
CASH £28.55k
+2484%
TOTAL ASSETS £1161.92k
+0%
All Financial Figures

Current Directors

Secretary
R G C CORPORATE SERVICES LTD
Appointed Date: 01 December 2003
Director
WHALE, Brian James
Appointed Date: 25 July 2002
90 years old

Resigned Directors

Secretary
ALBAN CORPORATE SERVICES LTD
Resigned: 01 December 2003
Appointed Date: 25 July 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Brian James Whale
Notified on: 25 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

FIRST PROPERTY HOLDINGS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
30 Sep 2002
Company name changed jaygrove LIMITED\certificate issued on 30/09/02
10 Aug 2002
Registered office changed on 10/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
10 Aug 2002
Secretary resigned
10 Aug 2002
Director resigned
25 Jul 2002
Incorporation

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