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Home > England & Wales Companies > FIRST REGIONAL ESTATES LTD
Company Information for

FIRST REGIONAL ESTATES LTD

167 BROADHURST GARDENS, LONDON, NW6 3AU,
Company Registration Number
05946350
Private Limited Company
Active

Company Overview

About First Regional Estates Ltd
FIRST REGIONAL ESTATES LTD was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Active". First Regional Estates Ltd 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 REGIONAL ESTATES LTD
 
Legal Registered Office
167 BROADHURST GARDENS
LONDON
NW6 3AU
Other companies in W1S
 
Filing Information
Company Number 05946350
Company ID Number 05946350
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888564846  
Last Datalog update: 2024-01-05 05:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST REGIONAL ESTATES LTD
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Company Officers of FIRST REGIONAL ESTATES LTD

Current Directors
Officer Role Date Appointed
DANIEL CHARLES GOLDBERG
 Company Secretary 2006-09-26
ALAN GOLDBERG
 Director 2006-09-26
DANIEL CHARLES GOLDBERG
 Director 2006-09-26
JONATHAN DAVID GOLDBERG
 Director 2006-09-26
HOWARD HARRIS
 Director 2006-09-26
JASON MARK HARRIS
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD GLANCY
 Director 2006-09-26 2011-06-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-26 2006-09-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHARLES GOLDBERG URBAN & GENERAL INVESTMENTS LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Dissolved 2017-07-25
DANIEL CHARLES GOLDBERG REGIONAL INVESTMENTS LIMITED Company Secretary 2003-10-08 CURRENT 2000-01-17 Liquidation
ALAN GOLDBERG WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ALAN GOLDBERG FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
ALAN GOLDBERG GGH PROPERTIES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off
ALAN GOLDBERG FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
ALAN GOLDBERG FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
ALAN GOLDBERG URBAN & GENERAL INVESTMENTS LIMITED Director 2008-08-20 CURRENT 2008-08-20 Dissolved 2017-07-25
ALAN GOLDBERG REGIONAL SQUARE (THURSTON ROAD) LIMITED Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2016-01-26
ALAN GOLDBERG FIRST URBAN (GUILDFORD) LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
ALAN GOLDBERG REGIONAL SQUARE PROPERTIES LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
ALAN GOLDBERG FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
ALAN GOLDBERG REGIONAL INVESTMENTS LIMITED Director 2000-04-20 CURRENT 2000-01-17 Liquidation
ALAN GOLDBERG BERKELEY STREET LEASEHOLD APARTMENTS LIMITED Director 1996-04-24 CURRENT 1996-04-10 Active
DANIEL CHARLES GOLDBERG FIRST URBAN (RICKMANSWORTH) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DANIEL CHARLES GOLDBERG FIRST URBAN (EASTBURY ROAD) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG EASTBURY ROAD DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG NVG NOMINEES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG URBAN & GENERAL LIMITED Director 2016-08-04 CURRENT 2016-02-10 Active
DANIEL CHARLES GOLDBERG FIRST URBAN RESIDENTIAL LIMITED Director 2016-08-04 CURRENT 2016-07-27 Active
DANIEL CHARLES GOLDBERG 167 BROADHURST GARDENS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DANIEL CHARLES GOLDBERG NEW VILLAGE GREEN LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN (COVENTRY) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG NIGHTINGALE QUARTER ESTATES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DANIEL CHARLES GOLDBERG FIRST URBAN ESTATES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
DANIEL CHARLES GOLDBERG FIRST URBAN (CATFORD) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN (LEWISHAM) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-05-22
DANIEL CHARLES GOLDBERG WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
DANIEL CHARLES GOLDBERG RUMBUSH LANE DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2012-06-11 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN (BRACKLEY) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Liquidation
DANIEL CHARLES GOLDBERG LIVERPROPS LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
DANIEL CHARLES GOLDBERG FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
DANIEL CHARLES GOLDBERG FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
DANIEL CHARLES GOLDBERG URBAN & GENERAL INVESTMENTS LIMITED Director 2008-08-20 CURRENT 2008-08-20 Dissolved 2017-07-25
DANIEL CHARLES GOLDBERG REGIONAL SQUARE (THURSTON ROAD) LIMITED Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2016-01-26
DANIEL CHARLES GOLDBERG FIRST URBAN (GUILDFORD) LIMITED Director 2003-08-21 CURRENT 2003-08-21 Active
DANIEL CHARLES GOLDBERG REGIONAL SQUARE PROPERTIES LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
DANIEL CHARLES GOLDBERG FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
DANIEL CHARLES GOLDBERG REGIONAL INVESTMENTS LIMITED Director 2000-04-20 CURRENT 2000-01-17 Liquidation
JONATHAN DAVID GOLDBERG FIRST URBAN (COVENTRY) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG NIGHTINGALE QUARTER ESTATES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST URBAN (CATFORD) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JONATHAN DAVID GOLDBERG FIRST URBAN (BRACKLEY) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Liquidation
JONATHAN DAVID GOLDBERG FIRST LONDON (ABINGTON) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
JONATHAN DAVID GOLDBERG LIVERPROPS LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
JONATHAN DAVID GOLDBERG GGH PROPERTIES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
JONATHAN DAVID GOLDBERG FIRST LONDON MANAGEMENT CO LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2014-06-24
JONATHAN DAVID GOLDBERG FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG FIRST LONDON GROUP LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG FIRST LONDON DEVELOPMENTS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Liquidation
JONATHAN DAVID GOLDBERG FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
JONATHAN DAVID GOLDBERG VALLEYRIM LIMITED Director 1998-04-21 CURRENT 1998-03-03 Dissolved 2017-03-14
JONATHAN DAVID GOLDBERG ALLGOLD LIMITED Director 1996-11-19 CURRENT 1996-11-19 Active
JONATHAN DAVID GOLDBERG BERKELEY STREET LEASEHOLD APARTMENTS LIMITED Director 1996-04-24 CURRENT 1996-04-10 Active
HOWARD HARRIS FIRST URBAN (COVENTRY) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
HOWARD HARRIS NIGHTINGALE QUARTER ESTATES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
HOWARD HARRIS WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
HOWARD HARRIS FIRST LONDON (ABINGTON) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
HOWARD HARRIS FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
HOWARD HARRIS GGH PROPERTIES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off
HOWARD HARRIS FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
HOWARD HARRIS FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
HOWARD HARRIS FIRST LONDON MANAGEMENT CO LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2014-06-24
HOWARD HARRIS FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
HOWARD HARRIS FIRST LONDON GROUP LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
HOWARD HARRIS FIRST LONDON DEVELOPMENTS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Liquidation
HOWARD HARRIS FIRST URBAN (GUILDFORD) LIMITED Director 2003-09-08 CURRENT 2003-08-21 Active
HOWARD HARRIS FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
HOWARD HARRIS VALLEYRIM LIMITED Director 1998-04-21 CURRENT 1998-03-03 Dissolved 2017-03-14
HOWARD HARRIS OAKLIVE LIMITED Director 1996-11-19 CURRENT 1996-11-19 Active
HOWARD HARRIS BERKELEY STREET LEASEHOLD APARTMENTS LIMITED Director 1996-04-24 CURRENT 1996-04-10 Active
JASON MARK HARRIS FIRST URBAN (EASTBURY ROAD) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
JASON MARK HARRIS EASTBURY ROAD DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
JASON MARK HARRIS NVG NOMINEES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JASON MARK HARRIS URBAN & GENERAL LIMITED Director 2016-08-04 CURRENT 2016-02-10 Active
JASON MARK HARRIS FIRST URBAN RESIDENTIAL LIMITED Director 2016-08-04 CURRENT 2016-07-27 Active
JASON MARK HARRIS 167 BROADHURST GARDENS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JASON MARK HARRIS NEW VILLAGE GREEN LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN (COVENTRY) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
JASON MARK HARRIS NIGHTINGALE QUARTER ESTATES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
JASON MARK HARRIS FIRST URBAN ESTATES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
JASON MARK HARRIS FIRST URBAN (CATFORD) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN (LEWISHAM) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-05-22
JASON MARK HARRIS WALNUT TREE ESTATES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JASON MARK HARRIS RUMBUSH LANE DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2012-06-11 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN (BRACKLEY) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Liquidation
JASON MARK HARRIS FIRST LONDON (ABINGTON) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
JASON MARK HARRIS LIVERPROPS LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
JASON MARK HARRIS FIRST URBAN (WH) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
JASON MARK HARRIS FIRST URBAN (CLAPHAM) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-03-14
JASON MARK HARRIS FIRST URBAN PROPERTIES LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
JASON MARK HARRIS FIRST LONDON MANAGEMENT CO LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2014-06-24
JASON MARK HARRIS FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JASON MARK HARRIS FIRST LONDON GROUP LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-03-14
JASON MARK HARRIS FIRST LONDON DEVELOPMENTS LIMITED Director 2005-02-04 CURRENT 2005-02-04 Liquidation
JASON MARK HARRIS FIRST URBAN (GUILDFORD) LIMITED Director 2003-09-08 CURRENT 2003-08-21 Active
JASON MARK HARRIS FIRST URBAN DEVELOPMENTS LIMITED Director 2001-10-29 CURRENT 2001-09-27 Liquidation
JASON MARK HARRIS VALLEYRIM LIMITED Director 1998-04-21 CURRENT 1998-03-03 Dissolved 2017-03-14

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBERG
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBERG
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-12-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES GOLDBERG
2017-10-04PSC09Withdrawal of a person with significant control statement on 2017-10-04
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOLDBERG / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GOLDBERG / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARRIS / 13/10/2015
2015-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL CHARLES GOLDBERG on 2015-10-13
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27CH01Director's details changed for Mr Jason Mark Harris on 2015-03-27
2015-02-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM 58-60 Berners Street London W1T 3JS United Kingdom
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059463500003
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059463500002
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-02AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 30/05/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 30/05/2012
2011-12-21AR0126/09/11 FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GLANCY
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-08AR0126/09/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-07AR0126/09/09 FULL LIST
2009-02-09363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-24122S-DIV 10/10/06
2006-10-24225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-10-2488(2)RAD 10/10/06--------- £ SI 99900@.01=999 £ IC 1/1000
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-09-26NEWINCINCORPORATION 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 REGIONAL ESTATES LTD 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 REGIONAL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE DEED 2006-11-25 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 REGIONAL ESTATES LTD

Intangible Assets
Patents
We have not found any records of FIRST REGIONAL ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST REGIONAL ESTATES LTD
Trademarks
We have not found any records of FIRST REGIONAL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST REGIONAL ESTATES LTD. 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 REGIONAL ESTATES LTD 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 REGIONAL ESTATES LTD 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 REGIONAL ESTATES LTD 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 REGIONAL ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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