| Company Name | 1st Developments UK Ltd |
|---|---|
| Director | John Harold Stoner |
| Company Status | Active |
| Company Number | 06665060 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Harold Stoner |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF |
| Secretary Name | PHA Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 2017(8 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Correspondence Address | Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF |
| Secretary Name | Mr John Stoner |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Healey Grove,Broadley,Whitworth Rochdale Lancs OL12 8RX |
Location
| Registered Address | Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Stoner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Accounts for a dormant company made up to 31 August 2023 (3 pages) |
|---|---|
| 19 September 2023 | Change of details for Mr John Harold Stoner as a person with significant control on 19 September 2023 (2 pages) |
| 19 September 2023 | Director's details changed for Mr John Harold Stoner on 19 September 2023 (2 pages) |
| 7 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 1 February 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 22 July 2021 | Change of details for Mr John Harold Stoner as a person with significant control on 22 July 2021 (2 pages) |
| 22 July 2021 | Director's details changed for Mr John Harold Stoner on 22 July 2021 (2 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 7 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 24 September 2018 | Director's details changed for Mr John Harold Stoner on 18 September 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Mr John Harold Stoner on 18 September 2018 (2 pages) |
| 20 September 2018 | Change of details for Mr John Harold Stoner as a person with significant control on 18 September 2018 (2 pages) |
| 19 September 2018 | Director's details changed for Mr John Harold Stoner on 18 September 2018 (2 pages) |
| 19 September 2018 | Change of details for Mr John Harold Stoner as a person with significant control on 18 September 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 10 July 2017 | Change of details for Mr John Harold Stoner as a person with significant control on 1 August 2016 (2 pages) |
| 10 July 2017 | Change of details for Mr John Harold Stoner as a person with significant control on 1 August 2016 (2 pages) |
| 31 May 2017 | Appointment of Pha Secretarial Services Ltd as a secretary on 26 April 2017 (2 pages) |
| 31 May 2017 | Appointment of Pha Secretarial Services Ltd as a secretary on 26 April 2017 (2 pages) |
| 31 May 2017 | Termination of appointment of John Stoner as a secretary on 26 April 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 2 Healey Grove,Broadley,Whitworth, Rochdale Lancs OL12 8RX to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 2 Healey Grove,Broadley,Whitworth, Rochdale Lancs OL12 8RX to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 31 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of John Stoner as a secretary on 26 April 2017 (1 page) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 5 November 2010 | Director's details changed for Mr John Harold Stoner on 5 August 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr John Harold Stoner on 5 August 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mr John Harold Stoner on 5 August 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 August 2008 | Incorporation (15 pages) |
| 5 August 2008 | Incorporation (15 pages) |