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Company Information for

FIRSTGATE RESIDENTS MANAGEMENT LIMITED

16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
02058431
Private Limited Company
Active

Company Overview

About Firstgate Residents Management Ltd
FIRSTGATE RESIDENTS MANAGEMENT LIMITED was founded on 1986-09-25 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Firstgate Residents Management Limited 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
FIRSTGATE RESIDENTS MANAGEMENT LIMITED
 
Legal Registered Office
16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 02058431
Company ID Number 02058431
Date formed 1986-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-12 10:52:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTGATE RESIDENTS MANAGEMENT LIMITED

Company Officers of FIRSTGATE RESIDENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HANNAH KATHERINE BREEZE
Director 2016-09-16
PAUL GERALD CRITCHLEY
Director 2014-05-08
ALEC DOUGLAS
Director 2016-10-05
SHARON PATRICIA GEMEI
Director 2016-09-13
CATERINA GLENN
Director 2014-11-27
DONNA GRAHAM
Director 2016-09-27
LEASEHOLD MANAGEMENT SERVICE LTD
Company Secretary 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME STEPHEN FRANK BOOKER
Director 2009-10-05 2014-11-26
MARY TERESA KELLY
Director 2013-04-25 2014-10-03
OSCAR BARBA
Director 2011-12-16 2014-03-31
JOHN VERNON HARDING
Director 2009-10-05 2013-12-30
CHRISTOPHER JAMES LEETE
Company Secretary 2007-04-02 2011-01-01
ROSALYN JANE ELLINGHAM
Director 2008-06-30 2009-12-22
STEPHEN JAMES BRIAN ANDREWS
Director 2003-05-27 2009-09-14
ROBERT KEYNSHAM HAMMOND
Director 2004-05-25 2009-07-01
ELIZABETH ANN LEWIS
Director 2006-05-24 2009-07-01
LEASEHOLD MANAGEMENT SERVICES LIMITED
Company Secretary 2001-08-23 2007-04-02
PAUL CRITCHLEY
Director 1996-04-16 2006-04-11
DONNA GRAHAM
Director 2003-05-27 2004-05-25
ELAINE BIRCHLEY
Director 2000-10-01 2004-01-12
BERNARD ALAN ELMS
Director 1998-05-12 2002-05-24
HELENA HODGES
Director 2000-10-01 2001-07-31
HELENA HODGES
Company Secretary 2000-10-01 2001-07-31
GRAEME STEPHEN FRANK BOOKER
Director 1997-05-20 2001-06-07
PAUL ASHLEY HEATON
Director 1998-05-12 2001-01-09
EDWINA DAWN MILFORD
Company Secretary 1996-02-08 2000-10-01
ELIZABETH ANN LEWIS
Director 1993-09-01 1998-12-18
AVRIL COX
Director 1993-08-31 1998-05-12
ALUN HUW JONES
Director 1996-04-16 1997-10-10
JUSTIN MARK GLOVER
Director 1992-04-25 1996-02-08
JUSTIN MARK GLOVER
Company Secretary 1993-01-16 1996-02-08
DONALD ANTHONY GRAHAM
Director 1993-01-16 1993-06-07
STEPHEN MILLER JOHNS
Director 1992-04-25 1993-06-01
NIGEL YEATMAN
Company Secretary 1992-04-25 1993-01-16
PAUL DEEMING
Director 1992-04-25 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC DOUGLAS ALINGA (UK) LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-12-02
ALEC DOUGLAS PPI INT THAMES VALLEY LTD Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2015-09-29
ALEC DOUGLAS INCHPROP LIMITED Director 2002-02-14 CURRENT 2002-02-14 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
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 38
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-03AA31/12/16 TOTAL EXEMPTION FULL
2016-10-07AP01DIRECTOR APPOINTED MR ALEC DOUGLAS
2016-09-27AP01DIRECTOR APPOINTED MRS DONNA GRAHAM
2016-09-19AP01DIRECTOR APPOINTED MS HANNAH KATHERINE BREEZE
2016-09-13AP01DIRECTOR APPOINTED MRS SHARON PATRICIA GEMEI
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALSH
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 38
2016-05-10AR0125/04/16 FULL LIST
2016-04-07AA31/12/15 TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 38
2015-05-05AR0125/04/15 FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATERINA GLENN / 05/05/2015
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERALD CRITCHLEY / 04/08/2014
2015-04-01AA31/12/14 TOTAL EXEMPTION FULL
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPARKS
2015-01-07AP01DIRECTOR APPOINTED CATERINA GLENN
2014-12-30AP01DIRECTOR APPOINTED CAROLINE ANNE WALSH
2014-12-29AP01DIRECTOR APPOINTED BRIAN JOHN SPARKS
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILFORD
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BOOKER
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY KELLY
2014-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICE LTD / 04/08/2014
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2014-05-20AP01DIRECTOR APPOINTED MR PAUL GERALD CRITCHLEY
2014-05-13AA31/12/13 TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 38
2014-04-30AR0125/04/14 FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR BARBA
2013-08-14AA31/12/12 TOTAL EXEMPTION FULL
2013-08-09AP01DIRECTOR APPOINTED MARY TERESA KELLY
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER MACDONALD
2013-06-10AP01DIRECTOR APPOINTED MARY TERESA KELLY
2013-05-08AR0125/04/13 FULL LIST
2012-05-22AR0125/04/12 FULL LIST
2012-05-21AA31/12/11 TOTAL EXEMPTION FULL
2012-01-19AP01DIRECTOR APPOINTED MR OSCAR BARBA
2011-06-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0125/04/11 FULL LIST
2011-01-27AP04CORPORATE SECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICE LTD
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04AR0125/04/10 FULL LIST
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN ELLINGHAM
2009-11-13AP01DIRECTOR APPOINTED GRAEME STEPHEN FRANK BOOKER
2009-11-13AP01DIRECTOR APPOINTED JOHN VERNON HARDING
2009-11-13AP01DIRECTOR APPOINTED JONATHAN JAMES MILFORD
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR IAN PAGE
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ANDREWS
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HAMMOND
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH LEWIS
2009-05-20363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17288aDIRECTOR APPOINTED IAN REGINALD PAGE
2008-07-17288aDIRECTOR APPOINTED ROSALYN JANE ELLINGHAM
2008-07-10363(288)SECRETARY RESIGNED
2008-07-10363sRETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS
2008-07-03288aSECRETARY APPOINTED CHRISTOPHER JAMES LEETE LOGGED FORM
2008-06-05288aSECRETARY APPOINTED CHRISTOPHER JAMES LEETE
2007-08-28288bDIRECTOR RESIGNED
2007-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-27363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20288bDIRECTOR RESIGNED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-18288aNEW DIRECTOR APPOINTED
2005-05-17363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: LEASEHOLD MANAGEMENT SERVICES LIMITED 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN
2004-01-22288bDIRECTOR RESIGNED
2003-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of FIRSTGATE RESIDENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTGATE RESIDENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of FIRSTGATE RESIDENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTGATE RESIDENTS MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as FIRSTGATE RESIDENTS MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTGATE RESIDENTS MANAGEMENT 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 FIRSTGATE RESIDENTS MANAGEMENT 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 FIRSTGATE RESIDENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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