Active
Company Information for GROUP FIRST LTD
Strover House, Crouch Street, Colchester, ESSEX, CO3 3ES,
|
Company Registration Number
05993875
Private Limited Company
Active |
Company Name | ||
---|---|---|
GROUP FIRST LTD | ||
Legal Registered Office | ||
Strover House Crouch Street Colchester ESSEX CO3 3ES Other companies in CO1 | ||
Previous Names | ||
|
Company Number | 05993875 | |
---|---|---|
Company ID Number | 05993875 | |
Date formed | 2006-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-09 | |
Return next due | 2024-11-23 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-26 09:20:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROUP FIRST GLOBAL LIMITED | GROUP FIRST HOUSE MEAD WAY PADIHAM LANCS BB12 7NG | Voluntary Arrangement | Company formed on the 2006-03-10 | |
GROUP FIRST SCOTLAND LIMITED | STORE FIRST LTD LINWOOD POINT PAISLEY PA1 2FB | Active - Proposal to Strike off | Company formed on the 2014-04-02 | |
GROUP FIRST LONDON LIMITED | GROUP FIRST LTD 12A, MEAD WAY BURNLEY BB12 7NG | Active - Proposal to Strike off | Company formed on the 2014-03-21 | |
GROUP FIRST INTERNATIONAL PTE. LTD. | CROSS STREET Singapore 048424 | Dissolved | Company formed on the 2014-05-31 | |
GROUP FIRST INC. | 4737 N OCEAN DR #138 FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2009-04-03 | |
GROUP FIRST LIMITED | Unknown | Company formed on the 2019-10-11 | ||
GROUP FIRST GLOBAL LIMITED | Singapore | Active | Company formed on the 2014-11-19 | |
GROUP FIRST HOLDINGS LIMITED | GROUP FIRST HOUSE 12A MEAD WAY PADIHAM BB12 7NG | Active | Company formed on the 2023-09-20 |
Officer | Role | Date Appointed |
---|---|---|
SAPNA BEDI FITZGERALD |
||
HELEN ELIZABETH BUCK |
||
IAN BUSH |
||
PAUL RUSSELL MASTON |
||
JAMES CHARLES MCAULEY |
||
STEPHEN JAMES PARTRIDGE |
||
JONATHAN PEARSON ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN STUART GILL |
Director | ||
IAN BUSH |
Company Secretary | ||
CAROLE COVERDALE |
Director | ||
CAROLE COVERDALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICIEA LIMITED | Director | 2018-08-20 | CURRENT | 2003-07-23 | Active | |
FIRST2PROTECT LIMITED | Director | 2018-05-11 | CURRENT | 2014-04-28 | Active | |
LSL LAND & NEW HOMES LTD | Director | 2018-04-09 | CURRENT | 2014-04-30 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2017-03-20 | CURRENT | 2008-11-24 | Active | |
LSL CORPORATE CLIENT SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 2010-06-29 | Active | |
LSLI LIMITED | Director | 2017-02-28 | CURRENT | 2006-12-14 | Active | |
HAWES & CO (THAMES DITTON) LIMITED | Director | 2017-02-28 | CURRENT | 2011-11-23 | Active | |
EAHAW LTD | Director | 2017-02-28 | CURRENT | 2013-09-24 | Active | |
TEMPLETON LPA LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2017-02-28 | CURRENT | 2009-12-01 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2017-02-28 | CURRENT | 2011-10-19 | Active | |
REEDS RAINS LIMITED | Director | 2017-02-28 | CURRENT | 1990-12-13 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2017-02-28 | CURRENT | 1986-02-28 | Active | |
NEW DAFFODIL LIMITED | Director | 2017-02-28 | CURRENT | 1986-08-12 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2017-02-28 | CURRENT | 1984-11-19 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2004-04-05 | Active | |
MARSH & PARSONS LIMITED | Director | 2017-02-28 | CURRENT | 2005-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2011-12-01 | CURRENT | 2004-04-27 | Active | |
MORTGAGES FIRST LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
INSURANCE FIRST BROKERS LTD | Director | 2002-06-01 | CURRENT | 1987-09-28 | Active | |
RIVENDELL RESIDENTIAL LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
ELMS PRICE MASTON FINANCIAL SERVICES LTD | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2013-09-24 | |
ELMS PRICE MASTON MORTGAGE SERVICES LTD | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2013-09-10 | |
MORTGAGES FIRST LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
INSURANCE FIRST BROKERS LTD | Director | 1991-12-29 | CURRENT | 1987-09-28 | Active | |
FIRST2PROTECT LIMITED | Director | 2015-01-02 | CURRENT | 2014-04-28 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2007-04-01 | CURRENT | 1984-11-19 | Active | |
ROCOGO LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
ELMS PRICE MASTON FINANCIAL SERVICES LTD | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2013-09-24 | |
ELMS PRICE MASTON MORTGAGE SERVICES LTD | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2013-09-10 | |
MORTGAGES FIRST LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
INSURANCE FIRST BROKERS LTD | Director | 2003-11-01 | CURRENT | 1987-09-28 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-07-21 | Active | |
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-28 | Active | |
LINEAR FINANCIAL SERVICES LIMITED | Director | 2015-08-01 | CURRENT | 2003-08-27 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2005-07-07 | Active | |
EMBRACE FINANCIAL SERVICES LTD | Director | 2014-12-19 | CURRENT | 2007-12-06 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1986-02-28 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2004-04-05 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Director | 2014-04-30 | CURRENT | 2004-08-05 | Active | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2003-11-10 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2010-11-30 | CURRENT | 1988-02-04 | Active | |
BDS MORTGAGE GROUP LIMITED | Director | 2010-11-30 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
FIRST COMPLETE LIMITED | Director | 2010-06-01 | CURRENT | 2005-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES | ||
CESSATION OF YOUR-MOVE.CO.UK LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pivotal Growth Limited as a person with significant control on 2023-01-12 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BISSET | ||
Termination of appointment of Sapna Bedi Fitzgerald on 2023-01-12 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DEEKS | ||
DIRECTOR APPOINTED MR SIMON DAVID EMBLEY | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Howard House 3 st. Marys Court Blossom Street York YO24 1AH England | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Andrew William Deeks on 2022-02-04 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PARTRIDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PARTRIDGE | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON ROUND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON ROUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM DEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH BUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
PSC05 | Change of details for Your-Move.Co.Uk Ltd as a person with significant control on 2019-07-18 | |
PSC07 | CESSATION OF PAUL RUSSELL MASTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL MASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | |
RP04TM01 | Second filing for the termination of Adrian Gill | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Buildmark House George Cayley Drive York YO30 4XE England | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 25500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/02/2016 | |
RES01 | ADOPT ARTICLES 18/02/2016 | |
AP01 | DIRECTOR APPOINTED JONATHAN PEARSON ROUND | |
AP03 | Appointment of Sapna Bedi Fitzgerald as company secretary on 2016-02-18 | |
AP01 | DIRECTOR APPOINTED JAMES CHARLES MCAULEY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUSH | |
TM02 | Termination of appointment of Ian Bush on 2016-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Middleborough House 16 Middleborough Colchester Essex CO1 1QT | |
Annotation | ||
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 25500 | |
SH02 | Sub-division of shares on 2016-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE COVERDALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059938750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059938750001 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 09/11/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 19/12/2014 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 09/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE COVERDALE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUSH / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL MASTON / 01/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059938750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059938750001 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 09/11/13 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR IAN BUSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE COVERDALE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARTRIDGE / 01/12/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ELMS PRICE MASTON GROUP LIMITED CERTIFICATE ISSUED ON 05/01/10 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/12/2009 | |
AR01 | 09/11/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/50000 31/03/ | |
88(2)R | AD 31/03/07--------- £ SI 25499@1 | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 GROUP FIRST LTD
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GROUP FIRST LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |