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Home > England & Wales Companies > FIRST COUNTY LIVING LIMITED
Company Information for

FIRST COUNTY LIVING LIMITED

QUEENSGATE HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9JX,
Company Registration Number
05462094
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First County Living Ltd
FIRST COUNTY LIVING LIMITED was founded on 2005-05-24 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". First County Living Limited is a Private Limited Company registered in 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 COUNTY LIVING LIMITED
 
Legal Registered Office
QUEENSGATE HOUSE, SOUTH ROAD
WEYBRIDGE
SURREY
KT13 9JX
Other companies in KT13
 
Previous Names
URBAN MATRIX (UK) LIMITED26/06/2009
Filing Information
Company Number 05462094
Company ID Number 05462094
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878744655  
Last Datalog update: 2023-01-01 13:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST COUNTY LIVING LIMITED
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Company Officers of FIRST COUNTY LIVING LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE HYNE
Company Secretary 2005-05-24
DOMINIC MANSER
Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARY RICHARD SHARP
Director 2008-01-03 2008-10-10
SIMON JONOTHAN FOSTER
Director 2005-05-24 2007-10-11
RM REGISTRARS LIMITED
Company Secretary 2005-05-24 2005-05-24
RM NOMINEES LIMITED
Director 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE HYNE THE FIRST COUNTY TRUST LIMITED Company Secretary 2007-01-11 CURRENT 1993-04-23 Active
SARAH JANE HYNE GODOLPHIN HOMES LIMITED Company Secretary 2007-01-11 CURRENT 1997-08-11 Active
SARAH JANE HYNE CITY PADS LIMITED Company Secretary 2007-01-11 CURRENT 1997-10-13 Active
SARAH JANE HYNE ARCHANGEL PROPERTIES LIMITED Company Secretary 2007-01-11 CURRENT 2002-03-08 Active
SARAH JANE HYNE PEMBERTON DEVELOPMENTS LIMITED Company Secretary 2007-01-11 CURRENT 1988-02-09 Active
SARAH JANE HYNE QUEENSGATE ASSET MANAGEMENT LIMITED Company Secretary 2005-05-13 CURRENT 1992-09-23 Active
DOMINIC MANSER WEST SURREY PROPERTIES LIMITED Director 2017-03-02 CURRENT 2016-07-12 Active
DOMINIC MANSER FIRST COUNTY HOMES LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
DOMINIC MANSER FIRST COUNTY CONSTRUCTION LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
DOMINIC MANSER COLLECTOR AND INVESTOR LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
DOMINIC MANSER COLLECTOR DATA SERVICES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
DOMINIC MANSER COLLECTOR DATA LICENSING LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
DOMINIC MANSER SOUTHBANK APARTMENTS LIMITED Director 2008-11-11 CURRENT 2008-11-11 Dissolved 2016-03-01
DOMINIC MANSER ARCHANGEL PROPERTIES LIMITED Director 2002-04-15 CURRENT 2002-03-08 Active
DOMINIC MANSER CITY PADS LIMITED Director 1997-10-14 CURRENT 1997-10-13 Active
DOMINIC MANSER GODOLPHIN HOMES LIMITED Director 1997-08-15 CURRENT 1997-08-11 Active
DOMINIC MANSER THE FIRST COUNTY TRUST LIMITED Director 1995-06-09 CURRENT 1993-04-23 Active
DOMINIC MANSER QUEENSGATE ASSET MANAGEMENT LIMITED Director 1993-09-23 CURRENT 1992-09-23 Active
DOMINIC MANSER PEMBERTON DEVELOPMENTS LIMITED Director 1993-01-21 CURRENT 1988-02-09 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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-31Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054620940009
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-08-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-08-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054620940008
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054620940007
2013-06-11AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0124/05/12 FULL LIST
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-31AR0124/05/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-04-05AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2010-06-08AR0124/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MANSER / 24/05/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HYNE / 24/05/2010
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-24CERTNMCOMPANY NAME CHANGED URBAN MATRIX (UK) LIMITED CERTIFICATE ISSUED ON 26/06/09
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR GARY SHARP
2008-07-31363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-10395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-04288aNEW DIRECTOR APPOINTED
2007-11-06169£ IC 100/51 11/10/07 £ SR 49@1=49
2007-10-21288bDIRECTOR RESIGNED
2007-06-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-2488(2)RAD 13/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-17225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2005-06-03288bSECRETARY RESIGNED
2005-06-03288bDIRECTOR RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FIRST COUNTY LIVING 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 COUNTY LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Outstanding GODOLPHIN LEISURE LIMITED
2013-07-25 Outstanding CLOSE BROTHERS LIMITED
2013-07-25 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2008-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FIRST COUNTY LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST COUNTY LIVING LIMITED
Trademarks
We have not found any records of FIRST COUNTY LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST COUNTY LIVING 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 (41100 - Development of building projects) as FIRST COUNTY LIVING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FIRST COUNTY LIVING 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 COUNTY LIVING 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 COUNTY LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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