Company Information for PLACEFIRST LIMITED
SUITE 7.1, 8 EXCHANGE QUAY, SALFORD, M5 3EJ,
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Company Registration Number
07071980
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLACEFIRST LIMITED | ||
Legal Registered Office | ||
SUITE 7.1 8 EXCHANGE QUAY SALFORD M5 3EJ Other companies in M3 | ||
Previous Names | ||
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Company Number | 07071980 | |
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Company ID Number | 07071980 | |
Date formed | 2009-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB202160474 |
Last Datalog update: | 2023-12-06 21:37:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLACEFIRST CONSTRUCTION LIMITED | SUITE 7.1 8 EXCHANGE QUAY SALFORD M5 3EJ | Active | Company formed on the 2012-09-13 | |
PLACEFIRST ARCHITECTS LIMITED | SUITE 7.1 8 EXCHANGE QUAY SALFORD M5 3EJ | Active | Company formed on the 2013-12-30 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE HALVERSON |
||
DAVID CHRISTIE |
||
NICHOLA LOUISE HALVERSON |
||
PETER JOHN MARTIN |
||
ADRIAN LAVAN MARTYN |
||
DAVID SMITH MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RANULPH CHRISTIAN BRYERS |
Director | ||
HELEN CLARE SWIFT |
Company Secretary | ||
JOANNE BIRD |
Company Secretary | ||
JOHN PATRICK BERRY |
Director | ||
MICHAEL JOHN BAKEWELL |
Director | ||
GEORGE WILLIAM PATRICK ROSS |
Director | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
CHRISTOPHER JAMES ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODNOOK PHASE 2 LIMITED | Director | 2016-04-21 | CURRENT | 2014-12-24 | Active | |
TPXIMPACT LIMITED | Director | 2017-08-01 | CURRENT | 2008-01-14 | Active | |
COMMUNITY FIBRE LIMITED | Director | 2016-01-01 | CURRENT | 2010-10-20 | Active | |
LA SALLE EDUCATION LIMITED | Director | 2013-12-10 | CURRENT | 2013-07-29 | Active | |
PLACE CAPITAL GROUP LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
MADRYN STREET INVESTMENT CO LIMITED | Director | 2017-07-05 | CURRENT | 2017-06-05 | Active | |
CHATSWORTH GARDENS 2 SPV LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ELLAND ROAD SPV LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
GELL & WIMBRICK SPV LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
CHATSWORTH GARDENS SPV LIMITED | Director | 2016-09-09 | CURRENT | 2014-01-27 | Active | |
CARR STREET SPV LIMITED | Director | 2016-09-09 | CURRENT | 2016-05-06 | Active | |
PLACEFIRST CONSTRUCTION LIMITED | Director | 2016-09-09 | CURRENT | 2012-09-13 | Active | |
WOODNOOK PHASE 2 LIMITED | Director | 2016-09-09 | CURRENT | 2014-12-24 | Active | |
MADRYN STREET SPV LTD | Director | 2016-09-09 | CURRENT | 2016-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070719800004 | ||
Director's details changed for Mr David Mawson on 2023-07-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070719800007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER | |
REGISTRATION OF A CHARGE / CHARGE CODE 070719800009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
26/01/22 STATEMENT OF CAPITAL GBP 500889.677 | ||
SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 500889.677 | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT | ||
DIRECTOR APPOINTED MR NICHOLAS BULL | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA LOUISE HALVERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Richard James Godsland on 2021-09-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070719800008 | |
CH01 | Director's details changed for Mrs Zena Shereen Namih on 2021-04-30 | |
CH01 | Director's details changed for Mr Richard Hunt on 2021-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070719800005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
PSC07 | CESSATION OF DAVID SMITH-MILNE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM Eastgate 2 Castle Street Manchester M3 4LZ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM Eastgate 2 Castle Street Manchester M3 4LZ | |
AP01 | DIRECTOR APPOINTED MISS ZENA SHEREEN NAMIH | |
AP01 | DIRECTOR APPOINTED MISS ZENA SHEREEN NAMIH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AP03 | Appointment of Mr Richard James Godsland as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Nichola Louise Halverson on 2019-09-30 | |
RES01 | ADOPT ARTICLES 14/08/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH MILNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 866.619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 866.619 | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 544.393 | |
SH19 | Statement of capital on 2016-06-01 GBP 544.393 | |
CAP-SS | Solvency Statement dated 10/05/16 | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/06/16 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800005 | |
AP01 | DIRECTOR APPOINTED MRS NICHOLA LOUISE HALVERSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LAVAN MARTYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRYERS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070719800003 | |
RP04 | SECOND FILING WITH MUD 08/12/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | COMPANY BUSINESS 18/12/2015 | |
RES01 | 18/12/2015 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 544.394 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 544.394 | |
AR01 | 08/12/15 FULL LIST | |
AR01 | 08/12/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/12/2015 | |
RES13 | COMPANY BUSINESS 14/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MARTIN | |
AP03 | SECRETARY APPOINTED MRS NICHOLA LOUISE HALVERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SWIFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800004 | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 489.954 | |
SH19 | 05/01/15 STATEMENT OF CAPITAL GBP 489.954 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
RES13 | REDUCE SHARE PREM A/C 19/12/2014 | |
AR01 | 08/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNITS 5&6 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG | |
AP03 | SECRETARY APPOINTED MRS HELEN CLARE SWIFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE BIRD | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/12/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 489.954 | |
AR01 | 08/12/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RANULPH CHRISTIAN BRYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070719800003 | |
RP04 | SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, UNIT 5 & 6 THE STABLES PARRWOODS LANE, DIDSBURY, MANCHESTER, M20 5PG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MILNE / 10/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 434.224 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 180 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 06/07/2012 | |
SH02 | SUB-DIVISION 06/07/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BAKEWELL | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK BERRY | |
RES13 | APPROVE TERMS OF AGREEMENT 02/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH06 | 24/04/12 STATEMENT OF CAPITAL GBP 180 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 08/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JOANNE BIRD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES04 | NC INC ALREADY ADJUSTED 22/03/2011 | |
RES01 | ADOPT ARTICLES 22/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 50180 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MILNE / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM PATRICK ROSS / 10/12/2010 | |
AR01 | 08/12/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, FOUNTAIN COURT 68 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER, M2 2FB | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GDCO 79 LIMITED CERTIFICATE ISSUED ON 11/01/10 | |
RES15 | CHANGE OF NAME 21/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS | |
AP01 | DIRECTOR APPOINTED DAVID SMITH MILNE | |
AP01 | DIRECTOR APPOINTED GEORGE WILLIAM PATRICK ROSS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PF FINCO S.A R.L | ||
Outstanding | HYNDBURN BOROUGH COUNCIL | ||
Satisfied | NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LP | ||
DEBENTURE | Satisfied | NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LP | |
DEBENTURE | Satisfied | TRIBAL CONSULTING LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tameside Metropolitan Council | |
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Blackburn with Darwen Council | |
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Consultancy |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |