Company number 03674154
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address LILY BANK FARM BARN, LILY BOTTOM LANE PARSLOWS, HILLOCK PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of FIRSTHOME PROPERTIES LIMITED are www.firsthomeproperties.co.uk, and www.firsthome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Wendover Rail Station is 4.5 miles; to High Wycombe Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 7.6 miles; to Bourne End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firsthome Properties Limited is a Private Limited Company.
The company registration number is 03674154. Firsthome Properties Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Firsthome Properties Limited is Lily Bank Farm Barn Lily Bottom Lane Parslows Hillock Princes Risborough Buckinghamshire Hp27 0rn. . QUINTON, Carolyn Mae is a Secretary of the company. QUINTON, Scott John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 25 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1998
Appointed Date: 25 November 1998
Persons With Significant Control
Mr Scott John Quinton
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control
FIRSTHOME PROPERTIES LIMITED Events
30 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 47 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
New director appointed
15 Mar 1999
Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100
11 Dec 1998
Registered office changed on 11/12/98 from: 788-790 finchley road, london, NW11 7UR
25 Nov 1998
Incorporation
16 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied
on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2002
Legal charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of 102 hampden gardens…
19 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 102HAMPDEN gardems aylesbury…