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Company Information for

FIRST PROPERTIES (MIDLANDS) LIMITED

14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR,

Company Registration Number

03473272

Private Limited Company

Active

Company Overview

About First Properties (midlands) Ltd

FIRST PROPERTIES (MIDLANDS) LIMITED was founded on 1997-11-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". First Properties (midlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRST PROPERTIES (MIDLANDS) LIMITED

14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR Other companies in NG1

Filing Information

Company Number		03473272
Company ID Number		03473272
Date formed		1997-11-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB808665307

Last Datalog update:	2024-03-07 02:57:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST PROPERTIES (MIDLANDS) LIMITED

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Company Officers of FIRST PROPERTIES (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN OLIVER	Company Secretary	1999-03-09
PHILIP OLIVER	Director	1999-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIA CAMPBELL	Company Secretary	1997-11-28	1999-03-09
LAVINIA ANN CROWDER	Director	1997-11-28	1999-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP OLIVER	K.W. ELECTRONICS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active - Proposal to Strike off
PHILIP OLIVER	EDGAR PROPERTIES LTD	Director	2013-05-17	CURRENT	2013-05-17	Active
PHILIP OLIVER	RECTORY PROPERTIES (MIDLANDS) LIMITED	Director	2011-06-29	CURRENT	2003-03-21	Dissolved 2016-01-19
PHILIP OLIVER	PREMAIN LIMITED	Director	2011-05-10	CURRENT	1979-09-13	Active
PHILIP OLIVER	COBCO (313) LIMITED	Director	2010-08-02	CURRENT	2000-05-03	Dissolved 2014-03-18

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.

Date	Document Type	Document Description
2024-05-24		Change of share class name or designation
2024-04-30		Resolutions passed:<ul><li>Resolution Share rights and restrictions set out in its articles of association 02/04/2024<li>Resolution variation to share rights</ul>
2024-02-13		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2024-01-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-19		Change of share class name or designation
2023-03-30		Change of share class name or designation
2023-03-30		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034732720006
2023-01-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-01-14		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034732720006
2021-05-18	RES12	Resolution of varying share rights or name
2021-05-17	SH08	Change of share class name or designation
2021-03-18	SH08	Change of share class name or designation
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-08-31	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2018-12-18	RES14	Resolutions passed: Re-£54998 15/11/2018 Resolution removal of pre-emption rights
2018-12-13	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-12-12	SH01	15/11/18 STATEMENT OF CAPITAL GBP 58000
2018-10-24	RES13	Resolutions passed: Creation of new share classes 11/10/2018 Resolution of allotment of securities Resolution of varying share rights or name ADOPT ARTICLES
2018-10-24	CC04	Statement of company's objects
2018-10-23	SH10	Particulars of variation of rights attached to shares
2018-10-23	SH08	Change of share class name or designation
2018-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034732720005
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-01-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/16 FROM 22 the Ropewalk Nottingham NG1 5DT
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17	AR01	28/11/15 ANNUAL RETURN FULL LIST
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-11-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-02	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	28/11/10 FULL LIST
2010-01-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	28/11/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLIVER / 01/11/2009
2009-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN OLIVER / 01/11/2009
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-01-23	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-17	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-27	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
2006-11-28	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-28	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-16	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-21	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-09	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/03
2003-02-04	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-31	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-09	363a	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-06	363a	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-22	288a	NEW DIRECTOR APPOINTED
1999-03-22	288a	NEW SECRETARY APPOINTED
1999-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-03-22	288b	SECRETARY RESIGNED
1999-03-22	288b	DIRECTOR RESIGNED
1999-03-08	CERTNM	COMPANY NAME CHANGED SNET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/03/99
1998-12-23	363s	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1997-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIRST PROPERTIES (MIDLANDS) 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 PROPERTIES (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-03-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-09-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-07-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-06-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST PROPERTIES (MIDLANDS) LIMITED

Intangible Assets

Patents

We have not found any records of FIRST PROPERTIES (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST PROPERTIES (MIDLANDS) LIMITED

Trademarks

We have not found any records of FIRST PROPERTIES (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST PROPERTIES (MIDLANDS) 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 (82990 - Other business support service activities n.e.c.) as FIRST PROPERTIES (MIDLANDS) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FIRST PROPERTIES (MIDLANDS) 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 PROPERTIES (MIDLANDS) 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 PROPERTIES (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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