Firsdell Ltd

Company Name	Firsdell Ltd
Directors	James Badger and Joanna Louise Goff
Company Status	Active
Company Number	07551306
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 1 month ago)
Previous Name	Last Mile Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr James Badger
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(11 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Neill Abrams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Secretary Name	Robert McNeill Cooper
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Mr Andrew Bracey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(1 week after company formation)
Appointment Duration	1 year (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Paul Francis Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield AL10 9NE

Director Name	Jonathan Joseph Hillary
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield AL10 9NE

Director Name	Mr Mark Antony Richardson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Mr Duncan Eden Tatton-Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2014)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 2013)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	25 July 2013(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Neal Austin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gordon Peter Mowat
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Matthew Gordon Kelleher
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	ocado.com

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1m at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000,000
Gross Profit	£3,500,000
Net Worth	£5,100,000
Cash	£1,000,000
Current Liabilities	£73,900,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

19 November 2012	Delivered on: 23 November 2012 Satisfied on: 2 August 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all the shares and all related rights see image for full details. Fully Satisfied
8 July 2011	Delivered on: 13 July 2011 Satisfied on: 2 August 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a plot SW1, phase 2,birch coppice business park, walting street, dordon t/no WK460171 together with all strucures or buildings and all real property see image for full details. Fully Satisfied
13 May 2011	Delivered on: 19 May 2011 Satisfied on: 2 August 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security assets being plant machinery equipment fittings and other tangible moveable property and related rights see image for full details. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
19 September 2020	Appointment of Mr James Badger as a director on 7 September 2020 (2 pages)
19 September 2020	Termination of appointment of Matthew Gordon Kelleher as a director on 7 September 2020 (1 page)
1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
29 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
11 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
31 October 2019	Accounts for a dormant company made up to 3 February 2019 (11 pages)
12 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
2 November 2018	Full accounts made up to 4 February 2018 (20 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with updates (5 pages)
21 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 February 2018	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 (2 pages)
28 November 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
2 November 2017	Full accounts made up to 29 January 2017 (17 pages)
2 November 2017	Full accounts made up to 29 January 2017 (17 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
4 November 2016	Full accounts made up to 31 January 2016 (17 pages)
4 November 2016	Full accounts made up to 31 January 2016 (17 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,001 (4 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,001 (4 pages)
4 November 2015	Full accounts made up to 1 February 2015 (17 pages)
4 November 2015	Full accounts made up to 1 February 2015 (17 pages)
4 November 2015	Full accounts made up to 1 February 2015 (17 pages)
14 April 2015	Appointment of Mr Matthew Gordon Kelleher as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Trevor John Strain as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Trevor John Strain as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Neal Austin as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Mr Matthew Gordon Kelleher as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Matthew Gordon Kelleher as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Neal Austin as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Neal Austin as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Mr Trevor John Strain as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000,001 (4 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000,001 (4 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000,001 (4 pages)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
14 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
14 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
28 October 2014	Full accounts made up to 2 February 2014 (20 pages)
28 October 2014	Full accounts made up to 2 February 2014 (20 pages)
28 October 2014	Full accounts made up to 2 February 2014 (20 pages)
1 October 2014	Section 519 (2 pages)
1 October 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,001 (5 pages)
19 March 2014	Director's details changed for Mr Terrance Hartwell on 3 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Terrance Hartwell on 3 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Terrance Hartwell on 3 March 2014 (2 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,001 (5 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,001 (5 pages)
15 November 2013	Current accounting period extended from 2 January 2014 to 31 January 2014 (1 page)
15 November 2013	Current accounting period extended from 2 January 2014 to 31 January 2014 (1 page)
15 November 2013	Current accounting period extended from 2 January 2014 to 31 January 2014 (1 page)
14 November 2013	Appointment of Mr Neal Austin as a director (2 pages)
14 November 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
14 November 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
14 November 2013	Appointment of Mr Neal Austin as a director (2 pages)
14 August 2013	Company name changed last mile developments LIMITED\certificate issued on 14/08/13 CONNOT ‐ (3 pages)
14 August 2013	Company name changed last mile developments LIMITED\certificate issued on 14/08/13 CONNOT ‐ (3 pages)
8 August 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
8 August 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
7 August 2013	Termination of appointment of Mark Richardson as a director (1 page)
7 August 2013	Termination of appointment of Paul Stewart as a director (1 page)
7 August 2013	Termination of appointment of Paul Stewart as a director (1 page)
7 August 2013	Termination of appointment of Neill Abrams as a director (1 page)
7 August 2013	Termination of appointment of Jonathan Hillary as a director (1 page)
7 August 2013	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
7 August 2013	Termination of appointment of Neill Abrams as a director (1 page)
7 August 2013	Termination of appointment of Duncan Tatton-Brown as a director (1 page)
7 August 2013	Appointment of Mr Terry Hartwell as a director (2 pages)
7 August 2013	Termination of appointment of Robert Cooper as a secretary (1 page)
7 August 2013	Termination of appointment of Jonathan Hillary as a director (1 page)
7 August 2013	Termination of appointment of Robert Cooper as a secretary (1 page)
7 August 2013	Appointment of Mr Terry Hartwell as a director (2 pages)
7 August 2013	Termination of appointment of Mark Richardson as a director (1 page)
6 August 2013	Appointment of Mr Martyn Paul Fletcher as a director (2 pages)
6 August 2013	Appointment of Mr Martyn Paul Fletcher as a director (2 pages)
2 August 2013	Satisfaction of charge 2 in full (4 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
2 August 2013	Satisfaction of charge 2 in full (4 pages)
2 August 2013	Satisfaction of charge 3 in full (4 pages)
2 August 2013	Satisfaction of charge 3 in full (4 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Current accounting period extended from 30 November 2013 to 2 January 2014 (1 page)
1 August 2013	Current accounting period extended from 30 November 2013 to 2 January 2014 (1 page)
1 August 2013	Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 1 August 2013 (1 page)
1 August 2013	Current accounting period extended from 30 November 2013 to 2 January 2014 (1 page)
24 July 2013	Auditor's resignation (3 pages)
24 July 2013	Section 519 companies act 2006 (1 page)
24 July 2013	Auditor's resignation (3 pages)
24 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 1,000,001 (3 pages)
24 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 1,000,001 (3 pages)
24 July 2013	Section 519 companies act 2006 (1 page)
24 June 2013	Appointment of Mr Duncan Eden Tatton-Brown as a director (2 pages)
24 June 2013	Appointment of Mr Duncan Eden Tatton-Brown as a director (2 pages)
22 May 2013	Full accounts made up to 2 December 2012 (23 pages)
22 May 2013	Full accounts made up to 2 December 2012 (23 pages)
22 May 2013	Full accounts made up to 2 December 2012 (23 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re transaction documents 18/11/2012 (36 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re transaction documents 18/11/2012 (36 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
29 May 2012	Full accounts made up to 27 November 2011 (26 pages)
29 May 2012	Full accounts made up to 27 November 2011 (26 pages)
10 April 2012	Appointment of Mr Mark Richardson as a director (2 pages)
10 April 2012	Appointment of Mr Mark Richardson as a director (2 pages)
4 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Termination of appointment of Andrew Bracey as a director (1 page)
3 April 2012	Termination of appointment of Andrew Bracey as a director (1 page)
7 October 2011	Appointment of Jonathan Joseph Hillary as a director (2 pages)
7 October 2011	Appointment of Jonathan Joseph Hillary as a director (2 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 April 2011	Appointment of Andrew Bracey as a director (3 pages)
12 April 2011	Appointment of Andrew Bracey as a director (3 pages)
11 April 2011	Appointment of Jonthan Joseph Hillary as a director ANNOTATION The director's forename and business occupation on the AP01 were removed from the public register on 20/06/2012 as the information was factually inaccurate or was derived from something factually inaccurate (4 pages)
11 April 2011	Appointment of Jonthan Joseph Hillary as a director ANNOTATION The director's forename and business occupation on the AP01 were removed from the public register on 20/06/2012 as the information was factually inaccurate or was derived from something factually inaccurate (4 pages)
31 March 2011	Appointment of Paul Francis Stewart as a director (2 pages)
31 March 2011	Appointment of Paul Francis Stewart as a director (2 pages)
14 March 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (3 pages)
14 March 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (3 pages)
3 March 2011	Incorporation (40 pages)
3 March 2011	Incorporation (40 pages)

Firsdell Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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