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Company Information for

FIRST ESTATE GROUP LIMITED

GROUP FIRST HOUSE, 12A, MEAD WAY, BURNLEY, BB12 7NG,
Company Registration Number
09605307
Private Limited Company
Liquidation

Company Overview

About First Estate Group Ltd
FIRST ESTATE GROUP LIMITED was founded on 2015-05-22 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". First Estate Group Limited is a Private Limited Company registered in ENGLAND 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 ESTATE GROUP LIMITED
 
Legal Registered Office
GROUP FIRST HOUSE
12A, MEAD WAY
BURNLEY
BB12 7NG
 
Previous Names
FIRST ESTATE SERVICES LIMITED28/08/2018
Filing Information
Company Number 09605307
Company ID Number 09605307
Date formed 2015-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 29/06/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305927696  
Last Datalog update: 2021-09-05 10:23:06
Primary Source:Companies House
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Company Officers of FIRST ESTATE GROUP LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARGARET ALMOND
 Director 2015-06-18
CHRISTOPHER PARKINSON
 Director 2018-01-01
JOHN SLATER
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL TURNER
 Director 2015-10-28 2015-11-26
TOBY SCOTT WHITTAKER
 Director 2015-05-22 2015-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARGARET ALMOND PARK FIRST GATWICK RENTALS LIMITED Director 2018-01-01 CURRENT 2017-10-03 Voluntary Arrangement
RUTH MARGARET ALMOND PARK FIRST GLASGOW RENTALS LIMITED Director 2018-01-01 CURRENT 2017-10-03 Voluntary Arrangement
RUTH MARGARET ALMOND PARK FIRST LUTON RENTALS LIMITED Director 2018-01-01 CURRENT 2017-11-23 Active - Proposal to Strike off
RUTH MARGARET ALMOND AIRPORT PARKING HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
RUTH MARGARET ALMOND FIRST ESTATE (ASSET MANAGEMENT) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2018-07-31
CHRISTOPHER PARKINSON CLIENT TAXATION SERVICE LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
CHRISTOPHER PARKINSON PARK FIRST FREEHOLDS LIMITED Director 2018-04-10 CURRENT 2017-10-26 Voluntary Arrangement
CHRISTOPHER PARKINSON EURO OFFICES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHRISTOPHER PARKINSON PARK FIRST LUTON RENTALS LIMITED Director 2018-01-01 CURRENT 2017-11-23 Active - Proposal to Strike off
CHRISTOPHER PARKINSON COMPARE AIRPORT PARKING LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CHRISTOPHER PARKINSON AIRPORT PARKING RENTALS (GATWICK) LIMITED Director 2017-07-01 CURRENT 2016-10-07 Voluntary Arrangement
CHRISTOPHER PARKINSON MANN ISLAND MANAGEMENT LIMITED Director 2017-07-01 CURRENT 2010-12-29 Active
CHRISTOPHER PARKINSON STRONGHOUSE LIMITED Director 2017-07-01 CURRENT 2015-11-06 Active
CHRISTOPHER PARKINSON PAYPARK LIMITED Director 2017-07-01 CURRENT 2015-11-13 Voluntary Arrangement
CHRISTOPHER PARKINSON GARAGEWORKS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
CHRISTOPHER PARKINSON B1 WORKSPACE LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
CHRISTOPHER PARKINSON STRONGHOUSE HOLDINGS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2017-03-07
CHRISTOPHER PARKINSON MANN ISLAND PROPERTIES LIMITED Director 2016-11-01 CURRENT 2007-09-24 Active
CHRISTOPHER PARKINSON MANN ISLAND PREMIER APARTMENTS LIMITED Director 2016-11-01 CURRENT 2009-09-29 Active
CHRISTOPHER PARKINSON BUSINESS FIRST LTD Director 2016-11-01 CURRENT 2008-09-16 Active
JOHN SLATER PARK FIRST GATWICK RENTALS LIMITED Director 2018-01-01 CURRENT 2017-10-03 Voluntary Arrangement
JOHN SLATER PARK FIRST GLASGOW RENTALS LIMITED Director 2018-01-01 CURRENT 2017-10-03 Voluntary Arrangement
JOHN SLATER PARK FIRST LUTON RENTALS LIMITED Director 2018-01-01 CURRENT 2017-11-23 Active - Proposal to Strike off
JOHN SLATER LONDON LUTON AIRPORT PARKING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Voluntary Arrangement
JOHN SLATER COPHALL PARKING GATWICK LTD Director 2016-03-24 CURRENT 2005-12-08 Voluntary Arrangement
JOHN SLATER SFM SERVICES LIMITED Director 2015-11-16 CURRENT 2010-02-17 Liquidation
JOHN SLATER PARK FIRST MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2012-05-01 Voluntary Arrangement
JOHN SLATER GUILDHALL HEIGHTS LTD Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
JOHN SLATER AIRPORT PARKING MANAGEMENT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2018-07-31
JOHN SLATER HELP-ME-PARK.COM LIMITED Director 2015-08-07 CURRENT 2005-09-14 Voluntary Arrangement
JOHN SLATER GROUP FIRST GLOBAL LIMITED Director 2015-07-21 CURRENT 2006-03-10 Voluntary Arrangement
JOHN SLATER STORE FIRST ST HELENS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
JOHN SLATER HELP ME PARK MANCHESTER LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
JOHN SLATER HELP ME PARK GATWICK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Voluntary Arrangement
JOHN SLATER PARK FIRST SKYPORT LIMITED Director 2015-06-22 CURRENT 2015-04-24 Voluntary Arrangement
JOHN SLATER HARLEY SCOTT RESIDENTIAL LIMITED Director 2014-12-22 CURRENT 2006-03-29 Voluntary Arrangement
JOHN SLATER APARTEL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
JOHN SLATER MOLARCLEAN LIMITED Director 2013-09-03 CURRENT 2011-11-17 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
2022-01-09Voluntary liquidation. Leave to resign liquidator
2022-01-08Voluntary liquidation. Return of final meeting of creditors
2021-08-24600Appointment of a voluntary liquidator
2021-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-06
2021-08-24LIQ02Voluntary liquidation Statement of affairs
2021-05-11PSC07CESSATION OF JENNIFER WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ALMOND
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKINSON
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER WHITTAKER
2019-05-01PSC07CESSATION OF RUTH MARGARET ALMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER
2018-08-28RES15CHANGE OF COMPANY NAME 28/08/18
2018-08-28CERTNMCOMPANY NAME CHANGED FIRST ESTATE SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/18
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKINSON
2017-07-06AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SCOTT WHITTAKER
2016-02-02AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-02-02AP01DIRECTOR APPOINTED MR JOHN SLATER
2016-02-02AP01DIRECTOR APPOINTED MR JOHN SLATER
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TURNER
2015-10-28AP01DIRECTOR APPOINTED MR JOHN MICHAEL TURNER
2015-06-22AP01DIRECTOR APPOINTED MRS RUTH ALMOND
2015-05-22NEWINCNew incorporation
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to FIRST ESTATE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-08-09
Resolutions for Winding Up2021-08-09
Meetings of Creditors2021-07-29
Fines / Sanctions
No fines or sanctions have been issued against FIRST ESTATE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST ESTATE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ESTATE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FIRST ESTATE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ESTATE GROUP LIMITED
Trademarks
We have not found any records of FIRST ESTATE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ESTATE GROUP 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 FIRST ESTATE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST ESTATE GROUP 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 FIRST ESTATE GROUP 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 FIRST ESTATE GROUP LIMITED 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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    Other companies at postcode BB12 7NG