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Home > England & Wales Companies > FIRST 4 PROPERTIES (YORKSHIRE) LIMITED
Company Information for

FIRST 4 PROPERTIES (YORKSHIRE) LIMITED

8 HILL TOP GROVE, WAKEFIELD, WEST YORKSHIRE, WF3 1HP,
Company Registration Number
04491023
Private Limited Company
Active

Company Overview

About First 4 Properties (yorkshire) Ltd
FIRST 4 PROPERTIES (YORKSHIRE) LIMITED was founded on 2002-07-22 and has its registered office in Wakefield. The organisation's status is listed as "Active". First 4 Properties (yorkshire) 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
Company Name
FIRST 4 PROPERTIES (YORKSHIRE) LIMITED
 
Legal Registered Office
8 HILL TOP GROVE
WAKEFIELD
WEST YORKSHIRE
WF3 1HP
Other companies in DN35
 
Filing Information
Company Number 04491023
Company ID Number 04491023
Date formed 2002-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:00:04
Primary Source:Companies House
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Company Officers of FIRST 4 PROPERTIES (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS HENRY
 Company Secretary 2002-08-10
KEVIN FRANCIS HENRY
 Director 2002-07-22
LESLEY PEART
 Director 2002-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARDSON
 Company Secretary 2002-07-22 2002-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS HENRY ACROPOLIS INVESTMENTS LIMITED Director 2011-08-04 CURRENT 2007-01-11 Liquidation
KEVIN FRANCIS HENRY CONTINENTAL DINER LIMITED Director 2011-05-10 CURRENT 1990-08-24 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS CORPORATE LIMITED Director 2010-07-16 CURRENT 1961-07-26 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS REALISATIONS LIMITED Director 2010-07-16 CURRENT 1997-06-19 Liquidation
KEVIN FRANCIS HENRY VERANDA COFFEE SHOPS LIMITED Director 2010-07-16 CURRENT 1988-04-11 Liquidation
KEVIN FRANCIS HENRY ACROPOLIS PROPERTIES LIMITED Director 2010-06-30 CURRENT 2007-01-11 Liquidation
KEVIN FRANCIS HENRY SANDLAMP LIMITED Director 2005-05-11 CURRENT 2005-01-06 Active - Proposal to Strike off
LESLEY PEART CARL PEART SEAFOODS LIMITED Director 2016-03-31 CURRENT 2002-05-22 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
2024-10-0830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-11-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14Second filing of director appointment of Mrs Jacqueline Henry
2022-10-14RP04AP01Second filing of director appointment of Mrs Jacqueline Henry
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-09-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HENRY
2021-07-14AP01DIRECTOR APPOINTED MRS JACQUELINE HENRY
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PEART
2021-07-14AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 23 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-26AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0122/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06AR0122/07/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-07AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-07CH01Director's details changed for Lesley Peart on 2010-07-22
2010-07-07MG01Particulars of a mortgage or charge / charge no: 9
2010-06-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 22/07/09; full list of members
2009-05-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 22/07/08; full list of members
2008-04-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-04363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-05363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-09-1988(2)RAD 10/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-11ELRESS386 DISP APP AUDS 13/08/02
2002-09-11ELRESS366A DISP HOLDING AGM 13/08/02
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-22288bSECRETARY RESIGNED
2002-08-22288aNEW SECRETARY APPOINTED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST 4 PROPERTIES (YORKSHIRE) 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 4 PROPERTIES (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-07 Outstanding NORTH EAST LINCOLNSHIRE BOROUGH COUNCIL
LEGAL CHARGE 2007-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 4 PROPERTIES (YORKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of FIRST 4 PROPERTIES (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST 4 PROPERTIES (YORKSHIRE) LIMITED
Trademarks
We have not found any records of FIRST 4 PROPERTIES (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST 4 PROPERTIES (YORKSHIRE) 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 (68209 - Other letting and operating of own or leased real estate) as FIRST 4 PROPERTIES (YORKSHIRE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIRST 4 PROPERTIES (YORKSHIRE) 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 4 PROPERTIES (YORKSHIRE) 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 4 PROPERTIES (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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