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Company Information for

FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,

Company Registration Number

04936050

Private Limited Company

Active

Company Overview

About First Alliance Properties (investment) Ltd

FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED was founded on 2003-10-17 and has its registered office in Southampton. The organisation's status is listed as "Active". First Alliance Properties (investment) Limited is a Private Limited Company registered in ENGLAND 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 ALLIANCE PROPERTIES (INVESTMENT) LIMITED

OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA Other companies in W1K

Filing Information

Company Number		04936050
Company ID Number		04936050
Date formed		2003-10-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 15:10:46
Primary Source:	Companies House

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

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Company Officers of FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ASHLEY THORPE BARNWELL	Company Secretary	2003-10-17
MARK ASHLEY THORPE BARNWELL	Director	2003-10-17
MICHAEL JOHN TOMKINSON	Director	2003-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAILEX SECRETARIES LIMITED	Company Secretary	2003-10-17	2003-10-17
PAILEX NOMINEES LIMITED	Director	2003-10-17	2003-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ASHLEY THORPE BARNWELL	FAREHAM SCARLET LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Active
MARK ASHLEY THORPE BARNWELL	FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED	Company Secretary	2006-02-23	CURRENT	2006-02-23	Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL	FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED	Company Secretary	2006-02-23	CURRENT	2006-02-23	Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL	FIRST ALLIANCE PROPERTIES LIMITED	Company Secretary	2001-11-09	CURRENT	2001-05-29	Active
MARK ASHLEY THORPE BARNWELL	CASSIOPEIA STAR FINANCE LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
MARK ASHLEY THORPE BARNWELL	44 FINCHAMPSTEAD ROAD MANAGEMENT LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
MARK ASHLEY THORPE BARNWELL	FAP HOLDINGS FAREHAM LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
MARK ASHLEY THORPE BARNWELL	FAP HOLDINGS SCARLET LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
MARK ASHLEY THORPE BARNWELL	FIRST ALLIANCE ENERGY LIMITED	Director	2011-10-19	CURRENT	2011-10-19	Dissolved 2015-03-17
MARK ASHLEY THORPE BARNWELL	FAREHAM SCARLET LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Active
MARK ASHLEY THORPE BARNWELL	FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED	Director	2006-02-23	CURRENT	2006-02-23	Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL	FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED	Director	2006-02-23	CURRENT	2006-02-23	Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL	FIRST ALLIANCE PROPERTIES LIMITED	Director	2001-11-09	CURRENT	2001-05-29	Active
MICHAEL JOHN TOMKINSON	FAP HOLDINGS FAREHAM LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
MICHAEL JOHN TOMKINSON	FAP HOLDINGS SCARLET LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
MICHAEL JOHN TOMKINSON	FIRST ALLIANCE ENERGY LIMITED	Director	2011-10-19	CURRENT	2011-10-19	Dissolved 2015-03-17
MICHAEL JOHN TOMKINSON	FAREHAM SCARLET LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Active
MICHAEL JOHN TOMKINSON	FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED	Director	2006-02-23	CURRENT	2006-02-23	Active - Proposal to Strike off
MICHAEL JOHN TOMKINSON	FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED	Director	2006-02-23	CURRENT	2006-02-23	Active - Proposal to Strike off
MICHAEL JOHN TOMKINSON	FIRST ALLIANCE PROPERTIES LIMITED	Director	2001-11-09	CURRENT	2001-05-29	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.

Date	Document Type	Document Description
2024-09-16		CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-12-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-01-25		REGISTRATION OF A CHARGE / CHARGE CODE 049360500009
2022-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049360500009
2022-01-02		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-18	CH01	Director's details changed for Mr Mark Ashley Thorpe Barnwell on 2021-01-18
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/20 FROM 27 Gloucester Place London W1U 8HU
2019-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049360500008
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049360500004
2016-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049360500006
2016-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049360500005
2016-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049360500003
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 10002
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 10002
2015-10-19	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOMKINSON / 08/06/2015
2015-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 08/06/2015
2015-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK ASHLEY THORPE BARNWELL on 2015-06-08
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM 22 Grosvenor Square London W1K 6DT
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 10002
2014-10-21	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-11	RES01	ADOPT ARTICLES 25/03/2014
2014-06-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of variation of share rights
2014-06-11	SH08	Change of share class name or designation
2014-04-29	AA01	Previous accounting period extended from 31/12/13 TO 31/03/14
2014-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049360500005
2014-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049360500004
2014-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049360500002
2014-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-01-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-13	RES01	ALTER ARTICLES 23/12/2013
2014-01-13	SH01	23/12/13 STATEMENT OF CAPITAL GBP 10002
2013-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049360500003
2013-10-17	AR01	17/10/13 FULL LIST
2013-09-09	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049360500002
2012-10-17	AR01	17/10/12 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-19	AR01	17/10/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	17/10/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-27	AR01	17/10/09 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 05/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOMKINSON / 05/10/2009
2008-11-12	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-26	363s	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2006-11-13	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 22 GROSVENOR SQUARE LONDON W1K 6PT
2005-11-23	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-12	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-12	RES12	VARYING SHARE RIGHTS AND NAMES
2003-11-12	88(2)R	AD 17/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-27	288b	DIRECTOR RESIGNED
2003-10-27	288a	NEW DIRECTOR APPOINTED
2003-10-27	288b	SECRETARY RESIGNED
2003-10-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-02	Outstanding	MOUNT STREET MORTGAGE SERVICING LIMITED
	2014-04-10	Satisfied	LLOYDS BANK PLC
	2014-04-08	Satisfied	LLOYDS BANK PLC
	2013-12-24	Satisfied	PRAMERICA REAL ESTATE CAPITAL IV S.A R.L
	2013-07-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
THIRD PARTY CHARGE OF SECURITIES	2003-11-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for FIRST ALLIANCE PROPERTIES (INVESTMENT) 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 (68100 - Buying and selling of own real estate) as FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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