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Home > England & Wales Companies > 1ST DEVELOPMENTS UK LTD
Company Information for

1ST DEVELOPMENTS UK LTD

CORNER HOUSE 28 HUDDERSFIELD ROAD, MILNROW, ROCHDALE, LANCASHIRE, OL16 3QF,
Company Registration Number
06665060
Private Limited Company
Active

Company Overview

About 1st Developments Uk Ltd
1ST DEVELOPMENTS UK LTD was founded on 2008-08-05 and has its registered office in Rochdale. The organisation's status is listed as "Active". 1st Developments Uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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
1ST DEVELOPMENTS UK LTD
 
Legal Registered Office
CORNER HOUSE 28 HUDDERSFIELD ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 3QF
Other companies in OL12
 
Filing Information
Company Number 06665060
Company ID Number 06665060
Date formed 2008-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 07:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST DEVELOPMENTS UK LTD
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Company Officers of 1ST DEVELOPMENTS UK LTD

Current Directors
Officer Role Date Appointed
PHA SECRETARIAL SERVICES LTD
Company Secretary 2017-04-26
JOHN HAROLD STONER
Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STONER
Company Secretary 2008-08-05 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHA SECRETARIAL SERVICES LTD RJ PARRY PROPERTY UK LIMITED Company Secretary 2018-05-10 CURRENT 2015-12-09 Active
PHA SECRETARIAL SERVICES LTD STEVE LORD (FINANCIAL SOLUTIONS) LTD Company Secretary 2018-04-01 CURRENT 2018-01-25 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD BESPOKE REFRIGERATION AND AIR CONDITIONING LIMITED Company Secretary 2017-11-27 CURRENT 2017-06-05 Active
PHA SECRETARIAL SERVICES LTD C & R TESTING LIMITED Company Secretary 2017-11-14 CURRENT 2003-04-08 Active
PHA SECRETARIAL SERVICES LTD POWERSHIFT BLAST CLEANING LTD Company Secretary 2017-09-01 CURRENT 2017-07-31 Active
PHA SECRETARIAL SERVICES LTD WILD & WONDROUS LTD Company Secretary 2017-08-01 CURRENT 2016-09-16 Active
PHA SECRETARIAL SERVICES LTD APPLEWOOD DEVELOPMENTS (LANCS) LTD Company Secretary 2017-03-24 CURRENT 2005-11-24 Active
PHA SECRETARIAL SERVICES LTD BRIAN GUMBLEY LETTING SERVICES LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active
PHA SECRETARIAL SERVICES LTD DALE PROJECTS LTD Company Secretary 2017-01-27 CURRENT 2014-04-11 Active
PHA SECRETARIAL SERVICES LTD GALLOWAY CONSTRUCTION LTD Company Secretary 2016-10-01 CURRENT 2016-08-18 Active
PHA SECRETARIAL SERVICES LTD SOLACE HAIRDRESSING LTD Company Secretary 2016-09-01 CURRENT 2016-03-11 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD PANOPTICON SOCIAL WORK LIMITED Company Secretary 2016-08-25 CURRENT 2016-07-07 Dissolved 2018-01-09
PHA SECRETARIAL SERVICES LTD R AND T HARTLEY MEDICAL LIMITED Company Secretary 2016-06-16 CURRENT 2012-05-02 Active
PHA SECRETARIAL SERVICES LTD PURE GC LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-13 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD GRUFF AND BRISTLE LIMITED Company Secretary 2016-04-14 CURRENT 2016-01-11 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD ENTERPRISE PROJECTS LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Liquidation
PHA SECRETARIAL SERVICES LTD SOUNDS TRAVEL LTD Company Secretary 2016-04-11 CURRENT 2011-04-06 Active
PHA SECRETARIAL SERVICES LTD MARTAKINSELLA PHYSIO LIMITED Company Secretary 2016-04-01 CURRENT 2016-02-25 Dissolved 2017-05-16
PHA SECRETARIAL SERVICES LTD FOOD SORCERY LTD Company Secretary 2016-04-01 CURRENT 2016-01-14 Active
PHA SECRETARIAL SERVICES LTD S T SITE SOLUTIONS LTD Company Secretary 2016-03-01 CURRENT 2016-02-04 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD NATIONAL ELECTRICAL CONTRACTORS LIMITED Company Secretary 2015-11-01 CURRENT 2015-02-09 Liquidation
PHA SECRETARIAL SERVICES LTD ROK COURT DENTON LIMITED Company Secretary 2015-09-23 CURRENT 2006-07-14 Active
PHA SECRETARIAL SERVICES LTD HOUSE OF BEAUTY (OLDHAM) LTD Company Secretary 2015-08-01 CURRENT 2015-06-19 Dissolved 2017-05-09
PHA SECRETARIAL SERVICES LTD S J ELECTRICAL MANCHESTER LIMITED Company Secretary 2015-08-01 CURRENT 2014-11-10 Active
PHA SECRETARIAL SERVICES LTD TEST & MAINTENANCE SERVICES LTD Company Secretary 2015-07-08 CURRENT 2006-09-08 Active
PHA SECRETARIAL SERVICES LTD BRIAN GUMBLEY ACCOUNTANCY SERVICES LTD Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
PHA SECRETARIAL SERVICES LTD HEATHER BANK (PROCESS) LTD Company Secretary 2015-02-11 CURRENT 2012-08-16 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD ALS SUPPORT LTD Company Secretary 2015-02-04 CURRENT 2010-01-08 Active
PHA SECRETARIAL SERVICES LTD E S ENGINEERING (MANCHESTER) LTD Company Secretary 2015-02-01 CURRENT 2014-12-08 Active
PHA SECRETARIAL SERVICES LTD AVALANCHE PROPERTIES LTD Company Secretary 2015-02-01 CURRENT 2014-09-17 Active
PHA SECRETARIAL SERVICES LTD VERTI-TECH LIMITED Company Secretary 2015-01-14 CURRENT 2003-04-28 Active
PHA SECRETARIAL SERVICES LTD WIGHTMAN STEWART WATERJET LIMITED Company Secretary 2015-01-13 CURRENT 2009-11-19 Active
PHA SECRETARIAL SERVICES LTD W S URSVIKEN LTD Company Secretary 2015-01-13 CURRENT 2013-05-10 Active
PHA SECRETARIAL SERVICES LTD MATT DEAN SOUND LTD Company Secretary 2014-10-01 CURRENT 2014-07-18 Active
PHA SECRETARIAL SERVICES LTD SWIFT FABRICATIONS LTD Company Secretary 2014-08-01 CURRENT 2014-05-16 Active
PHA SECRETARIAL SERVICES LTD HOME TELEVISION LTD Company Secretary 2014-06-01 CURRENT 2000-05-12 Active
PHA SECRETARIAL SERVICES LTD ALPHA ASSOCIATES LONDON LTD Company Secretary 2014-06-01 CURRENT 2014-04-30 Active
PHA SECRETARIAL SERVICES LTD FIRST ENVIRO LIMITED Company Secretary 2014-04-01 CURRENT 2011-01-26 Active
PHA SECRETARIAL SERVICES LTD BIRCH PET HOTEL LTD Company Secretary 2014-03-31 CURRENT 2005-09-02 Active
PHA SECRETARIAL SERVICES LTD HOLMES STREET M.O.T CENTRE LTD Company Secretary 2014-03-24 CURRENT 2011-01-12 Active
PHA SECRETARIAL SERVICES LTD FINANCIAL WEALTH CONSULTANCY LIMITED Company Secretary 2014-03-24 CURRENT 2012-01-11 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD SENTINEL SOCIAL WORK LIMITED Company Secretary 2014-03-21 CURRENT 2014-02-11 Dissolved 2015-12-22
PHA SECRETARIAL SERVICES LTD MITCH - INC LIMITED Company Secretary 2014-03-17 CURRENT 2014-01-21 Dissolved 2016-07-05
PHA SECRETARIAL SERVICES LTD RHINO'S FITNESS LTD Company Secretary 2014-02-14 CURRENT 2013-12-11 Active
PHA SECRETARIAL SERVICES LTD EXTREME CLEANING SOLUTIONS LTD Company Secretary 2013-10-01 CURRENT 2003-09-24 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD CHADSWORTH DECORATORS LTD Company Secretary 2013-09-23 CURRENT 2012-07-19 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD ISH SOCIAL LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-07-03
PHA SECRETARIAL SERVICES LTD CAROLINE WHITFIELD LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2017-10-31
PHA SECRETARIAL SERVICES LTD SOCIALUTIONS LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD PERRY'S BUTCHERS OF SHAW LTD Company Secretary 2013-06-12 CURRENT 2013-05-07 Dissolved 2016-06-14
PHA SECRETARIAL SERVICES LTD CELLUTEC LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
PHA SECRETARIAL SERVICES LTD TT CARE LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-05-15
PHA SECRETARIAL SERVICES LTD PMCG SOCIAL WORK LTD Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2018-05-01
PHA SECRETARIAL SERVICES LTD SALON APPLICATION LTD Company Secretary 2013-02-15 CURRENT 2011-11-03 Dissolved 2016-02-02
PHA SECRETARIAL SERVICES LTD JOHN RANDALL LTD Company Secretary 2013-02-15 CURRENT 2009-09-07 Dissolved 2017-10-10
PHA SECRETARIAL SERVICES LTD G2 ELECTRICAL SERVICES LTD Company Secretary 2013-02-15 CURRENT 2010-09-23 Active - Proposal to Strike off
PHA SECRETARIAL SERVICES LTD CRANWELL JAMES FINANCIAL PLANNING LTD Company Secretary 2013-02-15 CURRENT 2012-02-10 Active
PHA SECRETARIAL SERVICES LTD TOTAL FIRE GROUP LTD Company Secretary 2013-02-15 CURRENT 2003-09-23 Active
PHA SECRETARIAL SERVICES LTD MAULE JONES FINANCIAL MANAGEMENT LIMITED Company Secretary 2013-02-15 CURRENT 1997-08-04 Active
PHA SECRETARIAL SERVICES LTD AAP ELECTRICAL CONTRACTORS LIMITED Company Secretary 2013-02-15 CURRENT 2002-10-08 Active
PHA SECRETARIAL SERVICES LTD GOLDLINE MILNROW LIMITED Company Secretary 2013-02-15 CURRENT 2003-02-11 Active
PHA SECRETARIAL SERVICES LTD PRO-CLEANZE LTD Company Secretary 2013-02-15 CURRENT 2011-03-16 Active - Proposal to Strike off
JOHN HAROLD STONER THE POSH PIG PORK COMPANY LTD. Director 2012-09-13 CURRENT 2012-09-13 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
2023-09-19Director's details changed for Mr John Harold Stoner on 2023-09-19
2023-09-19Change of details for Mr John Harold Stoner as a person with significant control on 2023-09-19
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-22CH01Director's details changed for Mr John Harold Stoner on 2021-07-22
2021-07-22PSC04Change of details for Mr John Harold Stoner as a person with significant control on 2021-07-22
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-24CH01Director's details changed for Mr John Harold Stoner on 2018-09-18
2018-09-20PSC04Change of details for Mr John Harold Stoner as a person with significant control on 2018-09-18
2018-09-19PSC04Change of details for Mr John Harold Stoner as a person with significant control on 2018-09-18
2018-09-19CH01Director's details changed for Mr John Harold Stoner on 2018-09-18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 01/08/2016
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 01/08/2016
2017-05-31AP04Appointment of Pha Secretarial Services Ltd as company secretary on 2017-04-26
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 2 Healey Grove,Broadley,Whitworth, Rochdale Lancs OL12 8RX
2017-05-31TM02Termination of appointment of John Stoner on 2017-04-26
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0105/08/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-14AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-09AR0105/08/11 ANNUAL RETURN FULL LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-05AR0105/08/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD STONER / 05/08/2010
2009-11-03AR0105/08/09 FULL LIST
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2008-08-05NEWINCINCORPORATION 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 1ST DEVELOPMENTS UK 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 1ST DEVELOPMENTS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST DEVELOPMENTS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 1ST DEVELOPMENTS UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST DEVELOPMENTS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST DEVELOPMENTS UK LTD
Trademarks
We have not found any records of 1ST DEVELOPMENTS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST DEVELOPMENTS UK 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 (68100 - Buying and selling of own real estate) as 1ST DEVELOPMENTS UK LTD 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 1ST DEVELOPMENTS UK 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 1ST DEVELOPMENTS UK 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 1ST DEVELOPMENTS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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