First Union Property Company Limited

Active03440504 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 31 March 2023
Director · Appointed 31 March 2023
Australian
Born July 1979 (47)
Director · Appointed 31 March 2023
British
Born July 1962 (64)
Officer history (7 former)
31 March 2023
Appointed Aitchison, Paul Leonard as Secretary
31 March 2023
Appointed Aitchison, Paul Leonard as Director
31 March 2023
Appointed Kavanagh, Peter as Director
31 March 2023
Resigned Palmer, Neil Leslie as Director
31 March 2023
Resigned Chase, John Charles as Secretary
31 March 2023
Resigned Chase, John Charles as Director
5 March 2014
Resigned Barwick, Allan Michael as Director
5 March 2014
Resigned Barwick, Allan Michael as Secretary
5 March 2014
Appointed Chase, John Charles as Secretary
26 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 September 1997
Appointed Barwick, Allan Michael as Secretary
26 September 1997
Appointed Barwick, Allan Michael as Director
26 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Appointed Chase, John Charles as Director
26 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Appointed Palmer, Neil Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01690574
Former controllers (2)
31 March 2023
Ceased John Charles Chase — Owns 25–50% of shares
31 March 2023
Ceased Neil Leslie Palmer — Owns 25–50% of shares

Financials

Net Assets
£220,594
Cash
£239,474
Employees
11
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £75,605 £182,631 £232,445 £220,594
Balance sheet detail
2023202220212020
Fixed Assets£18,576£21,402£24,310£30,386
Current Assets£265,642£290,233£305,556£155,105
Debtors£26,168£68,499£57,730£48,608
Cash£239,474£221,734£247,826£106,497
Creditors (< 1 year)£60,095£75,592£100,131£104,809
Creditors (> 1 year)£0£43,056
Net Current Assets£205,547£214,641£205,425£50,296
Net Assets£220,594£232,445£182,631£75,605
Shareholder Funds£220,594£232,445£182,631£75,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates26 September 2025
6 October 2025Other filing
6 October 2025Other filing
6 October 2025Accounts filing
6 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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