First Priority Housing Association Limited

Company Name	First Priority Housing Association Limited
Company Status	Active
Company Number	07749192
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Bernard Higgins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Stephen Pearson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Mr Robert Iain Sim
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Miss Zarina Mariam Sarah Naqvi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Kevin Joseph Kelly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Dr Andrew John Newens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Mr Trevor Edward Morley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Watling Street Canterbury Kent CT1 2UD

Director Name	Mr Steven Jon Coleman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 January 2019)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars Heronsforde Ealing London W13 8JF

Director Name	Mr Geoffrey Mark Clayton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Watling Street Canterbury Kent CT1 2UD

Director Name	Mr Omar Al-Hasso
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Buckhurst Road Office 7 Bexhill-On-Sea East Sussex TN40 1QF

Director Name	Mr Philip Charles Foster
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 St. Leonards Road Bexhill-On-Sea TN40 1JB

Director Name	Mr Clive Roland Parker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2014(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2018)
Role	Development Consultant
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Mr Alan Charles Townshend
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Watling Street Canterbury Kent CT1 2UD

Director Name	Mr Benjamin Thomas Slater
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2015)
Role	Development Manager
Country of Residence	England
Correspondence Address	31 Watling Street Canterbury Kent CT1 2UD

Director Name	Mr Manjul Shah
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2014(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Ms Mary Whitfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2016)
Role	Housing Professional
Country of Residence	England
Correspondence Address	31 Watling Street Canterbury Kent CT1 2UD

Director Name	Mr Jyotindra Pattni
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Watling Street Canterbury Kent CT1 2UD

Director Name	Ms Lea Bridget Richardson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	01 February 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Ruby Anita Judt
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Ms Caroline Davies
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2017)
Role	Property Director
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Sarah Jayne Beamand
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2019)
Role	Treasurer
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Director Name	Mr John Nicol Simpson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT

Location

Registered Address	The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Shareholders

1 at £1	Mr Clive Roland Parker 50.00% Ordinary
1 at £1	Mr Steven Jon Coleman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49,803
Cash	£21,331
Current Liabilities	£268,331

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

4 August 2017	Delivered on: 10 August 2017 Persons entitled: Topland Henley Healthcare Investments Limited Classification: A registered charge Outstanding
24 April 2017	Delivered on: 26 April 2017 Persons entitled: Topland Henley Healthcare Investments Limited Classification: A registered charge Outstanding

Filing History

19 November 2020	Full accounts made up to 29 February 2020 (31 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
8 June 2020	Satisfaction of charge 077491920002 in full (1 page)
8 June 2020	Satisfaction of charge 077491920001 in full (1 page)
5 June 2020	All of the property or undertaking has been released from charge 077491920001 (1 page)
5 June 2020	All of the property or undertaking has been released from charge 077491920002 (1 page)
27 November 2019	Full accounts made up to 28 February 2019 (28 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
9 July 2019	Notice of completion of voluntary arrangement (21 pages)
4 March 2019	Termination of appointment of John Nicol Simpson as a director on 22 January 2019 (1 page)
1 March 2019	Appointment of Mr Andrew John Newens as a director on 26 February 2019 (2 pages)
20 February 2019	Notification of Stephen John Pearson as a person with significant control on 22 January 2019 (2 pages)
20 February 2019	Termination of appointment of Sarah Jayne Beamand as a director on 22 January 2019 (1 page)
20 February 2019	Appointment of Mr Stephen John Pearson as a director on 22 January 2019 (2 pages)
20 February 2019	Termination of appointment of Steven Jon Coleman as a director on 22 January 2019 (1 page)
20 February 2019	Appointment of Kevin Joseph Kelly as a director on 22 January 2019 (2 pages)
20 February 2019	Termination of appointment of Manjul Shah as a director on 22 January 2019 (1 page)
20 February 2019	Notification of Robert Iain Sim as a person with significant control on 22 January 2019 (2 pages)
20 February 2019	Termination of appointment of Anthony Neil King as a director on 22 January 2019 (1 page)
19 February 2019	Appointment of Zarina Mariam Sarah Naqvi as a director on 22 January 2019 (2 pages)
19 February 2019	Withdrawal of a person with significant control statement on 19 February 2019 (2 pages)
19 February 2019	Appointment of Mr Robert Iain Sim as a director on 22 January 2019 (2 pages)
4 December 2018	Full accounts made up to 28 February 2018 (27 pages)
29 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
26 August 2018	Notice to Registrar of companies voluntary arrangement taking effect (25 pages)
26 June 2018	Commencement of moratorium (3 pages)
22 May 2018	Termination of appointment of Ruby Anita Judt as a director on 15 May 2018 (1 page)
8 May 2018	Full accounts made up to 28 February 2017 (21 pages)
21 February 2018	Appointment of Mr John Nicol Simpson as a director on 9 February 2018 (2 pages)
21 February 2018	Appointment of Sarah Jayne Beamand as a director on 9 February 2018 (2 pages)
21 February 2018	Appointment of Mr Anthony Neil King as a director on 9 February 2018 (2 pages)
21 February 2018	Termination of appointment of Clive Roland Parker as a director on 8 February 2018 (1 page)
30 October 2017	Termination of appointment of Lea Bridget Richardson as a director on 26 October 2017 (1 page)
30 October 2017	Termination of appointment of Caroline Davies as a director on 9 October 2017 (1 page)
30 October 2017	Termination of appointment of Caroline Davies as a director on 9 October 2017 (1 page)
30 October 2017	Termination of appointment of Lea Bridget Richardson as a director on 26 October 2017 (1 page)
19 September 2017	Registered office address changed from 52 st. Leonards Road Bexhill-on-Sea TN40 1JB England to The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from , 52 st. Leonards Road, Bexhill-on-Sea, TN40 1JB, England to The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT on 19 September 2017 (1 page)
7 September 2017	Termination of appointment of Philip Charles Foster as a director on 4 September 2017 (1 page)
7 September 2017	Termination of appointment of Philip Charles Foster as a director on 4 September 2017 (1 page)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 August 2017	Registration of charge 077491920002, created on 4 August 2017 (22 pages)
10 August 2017	Registration of charge 077491920002, created on 4 August 2017 (22 pages)
27 June 2017	Registered office address changed from 37 Kingspark Centre 152-178 Kingston Road New Malden KT3 3st England to 52 st. Leonards Road Bexhill-on-Sea TN40 1JB on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from , 37 Kingspark Centre 152-178 Kingston Road, New Malden, KT3 3st, England to The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT on 27 June 2017 (1 page)
26 April 2017	Registration of charge 077491920001, created on 24 April 2017 (27 pages)
26 April 2017	Registration of charge 077491920001, created on 24 April 2017 (27 pages)
25 April 2017	Appointment of Ruby Anita Judt as a director on 1 August 2015 (2 pages)
25 April 2017	Appointment of Ruby Anita Judt as a director on 1 August 2015 (2 pages)
27 January 2017	Appointment of Miss Caroline Davies as a director on 9 June 2016 (2 pages)
27 January 2017	Appointment of Miss Caroline Davies as a director on 9 June 2016 (2 pages)
19 December 2016	Registered office address changed from 30 Finsbury Circus London EC2M 7DT to 37 Kingspark Centre 152-178 Kingston Road New Malden KT3 3st on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from , 30 Finsbury Circus, London, EC2M 7DT to The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT on 19 December 2016 (1 page)
7 December 2016	Full accounts made up to 29 February 2016 (25 pages)
7 December 2016	Registered office address changed from , 31 Watling Street, Canterbury, Kent, CT1 2UD to The Innovation Centre (Hfs) Hornbeam Park Hookstone Road Harrogate HG2 8QT on 7 December 2016 (2 pages)
7 December 2016	Registered office address changed from 31 Watling Street Canterbury Kent CT1 2UD to 30 Finsbury Circus London EC2M 7DT on 7 December 2016 (2 pages)
7 December 2016	Full accounts made up to 29 February 2016 (25 pages)
25 October 2016	Termination of appointment of Jyotindra Pattni as a director on 13 October 2016 (2 pages)
25 October 2016	Termination of appointment of Jyotindra Pattni as a director on 13 October 2016 (2 pages)
27 September 2016	Termination of appointment of Mary Whitfield as a director on 8 September 2016 (2 pages)
27 September 2016	Termination of appointment of Mary Whitfield as a director on 8 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
3 December 2015	Termination of appointment of Alan Charles Townshend as a director on 30 September 2015 (2 pages)
3 December 2015	Termination of appointment of Alan Charles Townshend as a director on 30 September 2015 (2 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (11 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (11 pages)
30 September 2015	Termination of appointment of Benjamin Thomas Slater as a director on 22 August 2015 (1 page)
30 September 2015	Termination of appointment of Omar Al-Hasso as a director on 22 August 2015 (1 page)
30 September 2015	Termination of appointment of Omar Al-Hasso as a director on 22 August 2015 (1 page)
30 September 2015	Termination of appointment of Benjamin Thomas Slater as a director on 22 August 2015 (1 page)
14 September 2015	Director's details changed for Mr Alan Charles Townshend on 31 December 2014 (3 pages)
14 September 2015	Director's details changed for Mr Alan Charles Townshend on 31 December 2014 (3 pages)
8 September 2015	Appointment of Mr Jyotindra Pattni as a director on 31 December 2014 (3 pages)
8 September 2015	Director's details changed for Mr Steven Jon Coleman on 21 August 2015 (2 pages)
8 September 2015	Appointment of Mr Jyotindra Pattni as a director on 31 December 2014 (3 pages)
8 September 2015	Director's details changed for Mr Steven Jon Coleman on 21 August 2015 (2 pages)
4 September 2015	Appointment of Ms Lea Bridget Richardson as a director on 1 February 2015 (3 pages)
4 September 2015	Appointment of Ms Lea Bridget Richardson as a director on 1 February 2015 (3 pages)
4 September 2015	Appointment of Ms Lea Bridget Richardson as a director on 1 February 2015 (3 pages)
2 September 2015	Appointment of John Bernard Higgins as a director on 1 August 2015 (3 pages)
2 September 2015	Appointment of John Bernard Higgins as a director on 1 August 2015 (3 pages)
2 September 2015	Appointment of John Bernard Higgins as a director on 1 August 2015 (3 pages)
2 March 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
2 March 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (10 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (10 pages)
24 March 2014	Appointment of Ms Mary Whitfield as a director (2 pages)
24 March 2014	Appointment of Ms Mary Whitfield as a director (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 2 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 2 (3 pages)
8 January 2014	Appointment of Mr Alan Charles Townshend as a director (2 pages)
8 January 2014	Appointment of Mr Clive Roland Parker as a director (2 pages)
8 January 2014	Appointment of Mr Manjul Shah as a director (2 pages)
8 January 2014	Appointment of Mr Philip Charles Foster as a director (2 pages)
8 January 2014	Appointment of Mr Alan Charles Townshend as a director (2 pages)
8 January 2014	Appointment of Mr Clive Roland Parker as a director (2 pages)
8 January 2014	Appointment of Mr Philip Charles Foster as a director (2 pages)
8 January 2014	Appointment of Mr Benjamin Thomas Slater as a director (2 pages)
8 January 2014	Appointment of Mr Benjamin Thomas Slater as a director (2 pages)
8 January 2014	Appointment of Mr Manjul Shah as a director (2 pages)
16 October 2013	Appointment of Mr Omar Al-Hasso as a director (2 pages)
16 October 2013	Appointment of Mr Omar Al-Hasso as a director (2 pages)
16 October 2013	Termination of appointment of Geoffrey Clayton as a director (1 page)
16 October 2013	Termination of appointment of Geoffrey Clayton as a director (1 page)
8 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders (4 pages)
8 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
15 November 2012	Appointment of Mr Geoffrey Mark Clayton as a director (3 pages)
15 November 2012	Appointment of Mr Geoffrey Mark Clayton as a director (3 pages)
7 November 2012	Appointment of Mr Steven Jon Coleman as a director (3 pages)
7 November 2012	Appointment of Mr Steven Jon Coleman as a director (3 pages)
6 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
12 October 2012	Termination of appointment of Trevor Morley as a director (1 page)
12 October 2012	Termination of appointment of Trevor Morley as a director (1 page)
18 April 2012	Registration of a company as a social landlord (1 page)
18 April 2012	Registration of a company as a social landlord (1 page)
29 March 2012	Memorandum and Articles of Association (34 pages)
29 March 2012	Memorandum and Articles of Association (34 pages)
23 August 2011	Incorporation (32 pages)
23 August 2011	Incorporation (32 pages)

First Priority Housing Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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