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Home > England & Wales Companies > FIRSTLAKE LIMITED
Company Information for

FIRSTLAKE LIMITED

4 CHIPSTEAD PARADE, CHIPSTEAD, SURREY, CR5 3TE,
Company Registration Number
04077189
Private Limited Company
Active

Company Overview

About Firstlake Ltd
FIRSTLAKE LIMITED was founded on 2000-09-25 and has its registered office in Chipstead. The organisation's status is listed as "Active". Firstlake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRSTLAKE LIMITED
 
Legal Registered Office
4 CHIPSTEAD PARADE
CHIPSTEAD
SURREY
CR5 3TE
Other companies in KT13
 
Filing Information
Company Number 04077189
Company ID Number 04077189
Date formed 2000-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-03-05 09:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTLAKE LIMITED
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Company Officers of FIRSTLAKE LIMITED

Current Directors
Officer Role Date Appointed
2MANAGEPROPERTY LTD
 Company Secretary 2015-10-23
ADLINGTON PROPERTIES LIMITED
 Director 2008-08-29
SARAH BRADY
 Director 2013-04-12
KIM POWELL
 Director 2013-11-06
GRAHAM WILSON
 Director 2001-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE WILDING
 Company Secretary 2002-08-03 2014-11-13
ELAINE WILDING
 Director 2001-03-13 2014-11-13
RICHARD CROSSLEY
 Director 2002-08-03 2013-11-06
PETER GREENING
 Director 2003-04-03 2013-04-12
CHRISTINA PATEL
 Director 2002-08-03 2008-08-29
SANDRA POWER
 Director 2002-08-03 2003-04-03
LORNA SLYFIELD
 Company Secretary 2001-03-13 2002-08-03
ALAN CLIVE BEAUTYMAN
 Director 2001-03-13 2002-03-28
FARAMARZ JALALPOUR
 Director 2001-03-13 2001-08-13
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-09-25 2001-03-13
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-09-25 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
2MANAGEPROPERTY LTD OUSELEY LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-27 CURRENT 1974-03-20 Active
2MANAGEPROPERTY LTD STEWART HOUSE RTM COMPANY LTD Company Secretary 2017-09-14 CURRENT 2017-05-15 Active
2MANAGEPROPERTY LTD HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 2004-10-01 Active
2MANAGEPROPERTY LTD LARK AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-12-23 CURRENT 1973-09-28 Active
2MANAGEPROPERTY LTD HOWARDS COURT RESIDENTS COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2009-08-03 Active
2MANAGEPROPERTY LTD ADDLESTONE COURTYARD RESIDENTS MANAGEMENT LIMITED Company Secretary 2015-08-17 CURRENT 1995-06-27 Active
2MANAGEPROPERTY LTD HOLLY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-07 CURRENT 1988-12-05 Active
2MANAGEPROPERTY LTD CHESSHOLME COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-07 CURRENT 1986-10-06 Active
SARAH BRADY BLUEDUNE LIMITED Director 2013-10-23 CURRENT 2013-07-22 Active
GRAHAM WILSON BARLOW ROBBINS NOMINEES LIMITED Director 2004-07-15 CURRENT 1992-07-22 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
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-23Compulsory strike-off action has been discontinued
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-15AP01DIRECTOR APPOINTED MS ALLISON FIONA RAINEY
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD
2020-02-22TM02Termination of appointment of 2Manageproperty Ltd on 2020-02-21
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-23AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-23AP04Appointment of 2Manageproperty Ltd as company secretary on 2015-10-23
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 98 Thames Street Weybridge Surrey KT13 8NH
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE WILDING
2014-11-25TM02Termination of appointment of Elaine Wilding on 2014-11-13
2014-11-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-16AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MS KIM POWELL
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSSLEY
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-15AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-15AP01DIRECTOR APPOINTED DR SARAH BRADY
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREENING
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0125/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GREENING / 25/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROSSLEY / 25/09/2010
2010-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADLINGTON PROPERTIES LIMITED / 25/09/2010
2010-07-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINA PATEL
2008-10-22288aDIRECTOR APPOINTED ADLINGTON PROPERTIES LIMITED
2008-08-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288bDIRECTOR RESIGNED
2003-11-06363(288)DIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-18288aNEW SECRETARY APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288bDIRECTOR RESIGNED
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288bSECRETARY RESIGNED
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-31288bDIRECTOR RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-3188(2)RAD 12/08/01--------- £ SI 4@1=4 £ IC 1/5
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2001-04-09288bSECRETARY RESIGNED
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FIRSTLAKE 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 FIRSTLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTLAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-10-01 £ 348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FIRSTLAKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 30
Cash Bank In Hand 2011-10-01 £ 805
Current Assets 2011-10-01 £ 805
Shareholder Funds 2011-10-01 £ 457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTLAKE LIMITED
Trademarks
We have not found any records of FIRSTLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTLAKE 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 (98000 - Residents property management) as FIRSTLAKE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTLAKE 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 FIRSTLAKE 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 FIRSTLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR5 3TE