| Company Name | First Propco Limited |
|---|---|
| Company Status | Active |
| Company Number | 05286483 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Richard Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Mr Edwin Rhys Morris |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mr Alan Richard Morris |
|---|---|
| Status | Current |
| Appointed | 29 April 2016(11 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 14 Lea Lane, Millhouse Green Sheffield S36 9LN |
| Director Name | Mr Morgan Lawn Morris |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Ezart Avenue Wetherby West Yorkshire LS22 6BB |
| Secretary Name | Mrs Hilary Gay Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 29 April 2016) |
| Role | Office Admin |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Mr Morgan Lawn Morris |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 September 2016) |
| Role | Financial Direc |
| Country of Residence | England |
| Correspondence Address | 20 Rutland Drive Harrogate North Yorkshire HG1 2NS |
| Secretary Name | MW Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 14 Lea Lane, Millhouse Green Sheffield S36 9LN |
Location
| Registered Address | 14 Lea Lane, Millhouse Green Sheffield S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Top Propco LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £673,464 |
| Cash | £354,940 |
| Current Liabilities | £505,476 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 6 July 2007 | Delivered on: 7 July 2007 Satisfied on: 25 March 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of lewis drive pontygwindy industrial estate caerphilly t/no CY233635. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
|---|---|
| 3 November 2005 | Delivered on: 5 November 2005 Satisfied on: 19 December 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a metallised product site pontygwindy industrial estate caerphilly t/n WA396643. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 16 May 2005 | Delivered on: 18 May 2005 Satisfied on: 9 February 2006 Persons entitled: Five Arrows Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a land and buildings at pontygwindy industrial estate, caerphilly and land on the north east side of lewis drive, pontygwindy, caerphilly t/no WA396643 by way of floating charge with full title guarantee all moveable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment and the undertaking and all other property assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 15 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 9 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 8 September 2016 | Termination of appointment of Morgan Lawn Morris as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Morgan Lawn Morris as a director on 8 September 2016 (1 page) |
| 2 May 2016 | Termination of appointment of Hilary Gay Morris as a secretary on 29 April 2016 (1 page) |
| 2 May 2016 | Termination of appointment of Hilary Gay Morris as a secretary on 29 April 2016 (1 page) |
| 2 May 2016 | Appointment of Mr Alan Richard Morris as a secretary on 29 April 2016 (2 pages) |
| 2 May 2016 | Appointment of Mr Alan Richard Morris as a secretary on 29 April 2016 (2 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 25 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 25 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Morgan Lawn Morris on 15 April 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Mr Morgan Lawn Morris on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Morgan Lawn Morris on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 4 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 28 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 21 December 2007 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 3 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 7 July 2007 | Particulars of mortgage/charge (6 pages) |
| 7 July 2007 | Particulars of mortgage/charge (6 pages) |
| 30 March 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 30 March 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 8 September 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 18 May 2005 | Particulars of mortgage/charge (7 pages) |
| 18 May 2005 | Particulars of mortgage/charge (7 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | Incorporation (8 pages) |
| 15 November 2004 | Incorporation (8 pages) |