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Home > England & Wales Companies > FIRST CHOICE (TURKEY) LIMITED
Company Information for

FIRST CHOICE (TURKEY) LIMITED

WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
Company Registration Number
02224615
Private Limited Company
Active

Company Overview

About First Choice (turkey) Ltd
FIRST CHOICE (TURKEY) LIMITED was founded on 1988-02-25 and has its registered office in Luton. The organisation's status is listed as "Active". First Choice (turkey) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST CHOICE (TURKEY) LIMITED
 
Legal Registered Office
WIGMORE HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE
LU2 9TN
Other companies in RH10
 
Previous Names
HOLIDAY WAREHOUSE LIMITED28/02/2006
Filing Information
Company Number 02224615
Company ID Number 02224615
Date formed 1988-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 23:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CHOICE (TURKEY) LIMITED
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Company Officers of FIRST CHOICE (TURKEY) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT LANAWAY
 Director 2017-07-28
THOMAS LINDNER
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GUY STEVEN GROVES
 Director 2015-05-21 2017-07-28
JOYCE WALTER
 Company Secretary 2001-04-05 2015-12-18
NEIL EVANS
 Director 2010-07-19 2015-05-31
DAVID WAYNE COFFEY
 Director 2015-01-19 2015-05-26
RICHARD STUART WHEATLEY
 Director 2010-07-28 2015-01-19
PAUL ROBERT TYMMS
 Director 2008-10-17 2010-07-29
DAVID MICHAEL TAYLOR
 Director 2008-10-17 2010-07-19
JONATHAN STANLEY HILL
 Director 2006-02-24 2008-10-17
RICHARD JOHN PROSSER
 Director 2006-02-24 2008-10-17
DAVID WHEATLEY
 Director 2003-11-11 2006-02-24
JOHN WIMBLETON
 Director 2001-09-21 2006-02-24
HYWEL DAVID THOMAS
 Director 2002-01-31 2003-11-11
MARK ANTHONY GIFFORD
 Director 2000-02-15 2002-01-31
KEVIN FASHAM ABBEY
 Director 1998-02-03 2001-11-16
PETER DAVID KENNETH SHANKS
 Director 2000-02-15 2001-09-30
DAVID HOWELL
 Director 1998-10-28 2001-05-03
REBECCA JEAN GODWIN STARLING
 Company Secretary 1998-10-28 2001-04-05
PETER JAMES LONG
 Director 1998-10-28 2000-02-15
CHRISTOPHER JOHN SIMS
 Director 1998-02-03 1999-01-29
ANDREW GRANVILLE SMITH
 Director 1991-08-10 1998-11-27
ANDREW GRANVILLE SMITH
 Company Secretary 1991-08-10 1998-10-28
JOHN THEODORE NOWELL BAKER
 Director 1998-02-03 1998-10-28
ROBERT HERBERT READING BAKER
 Director 1998-02-03 1998-10-28
JACK COOK
 Director 1991-08-10 1998-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT LANAWAY TRAVEL CHOICE LIMITED Director 2017-07-28 CURRENT 2004-08-09 Active
THOMAS LINDNER TUI TRAVEL OVERSEAS HOLDINGS LIMITED Director 2017-11-15 CURRENT 2003-12-18 Active
THOMAS LINDNER TRAVEL CHOICE LIMITED Director 2015-05-21 CURRENT 2004-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Change of details for First Choice Holidays Limited as a person with significant control on 2018-06-15
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-20DIRECTOR APPOINTED MR ADAM JAMES KOWNACKI
2023-09-20APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LANAWAY
2022-08-03AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2021-02-04CH01Director's details changed for Mr Paul Robert Lanaway on 2017-11-06
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-25PSC02Notification of First Choice Holidays Limited as a person with significant control on 2018-06-15
2018-06-25PSC07CESSATION OF JNB (BRISTOL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-10-03PSC05Change of details for Jnb (Bristol) Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Flemin G Way, Crawley West Sussex RH10 9QL
2017-07-28AP01DIRECTOR APPOINTED MR PAUL ROBERT LANAWAY
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY STEVEN GROVES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 56104904
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 56104904
2016-05-20AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-28TM02Termination of appointment of Joyce Walter on 2015-12-18
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE COFFEY
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2015-06-01AP01DIRECTOR APPOINTED MR GUY STEVEN GROVES
2015-06-01AP01DIRECTOR APPOINTED MR THOMAS LINDNER
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 56104904
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART WHEATLEY
2015-01-20AP01DIRECTOR APPOINTED DAVID WAYNE COFFEY
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 56104904
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17AR0111/05/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-02-08MISCAUD SECTION 519
2011-12-21MISCSEC 519 CA 2006
2011-11-01MISCSECTION 519
2011-10-10AUDAUDITOR'S RESIGNATION
2011-09-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-08-22SH0116/08/11 STATEMENT OF CAPITAL GBP 56104904
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL EVANS / 01/06/2011
2011-05-27AR0111/05/11 FULL LIST
2011-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-10RES01ADOPT ARTICLES 04/05/2011
2010-10-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
2010-07-28AP01DIRECTOR APPOINTED RICHARD STUART WHEATLEY
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2010-07-23AP01DIRECTOR APPOINTED NEIL EVANS
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-05-24AR0111/05/10 FULL LIST
2009-11-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED PAUL ROBERT TYMMS
2008-10-20288aDIRECTOR APPOINTED DAVID MICHAEL TAYLOR
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HILL
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PROSSER
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 9GX
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-2988(2)RAD 15/03/06-15/03/06 £ SI 4998@1.00=4998 £ IC 2/5000
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-28CERTNMCOMPANY NAME CHANGED HOLIDAY WAREHOUSE LIMITED CERTIFICATE ISSUED ON 28/02/06
2005-05-27363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-26288cSECRETARY'S PARTICULARS CHANGED
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-07363aRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-06-07190LOCATION OF DEBENTURE REGISTER
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-12-10288bDIRECTOR RESIGNED
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-17363aRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-06-10363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FIRST CHOICE (TURKEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST CHOICE (TURKEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CHOICE (TURKEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of FIRST CHOICE (TURKEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CHOICE (TURKEY) LIMITED
Trademarks
We have not found any records of FIRST CHOICE (TURKEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CHOICE (TURKEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIRST CHOICE (TURKEY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHOICE (TURKEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CHOICE (TURKEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CHOICE (TURKEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU2 9TN