Firstlake Limited

Active04077189 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Gregory Keith Wakelin
Allison Fiona Rainey
Accounts type
Dormant
Address
4 Chipstead Parade
Chipstead
CR5 3TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wakelin, Gregory Keith
Director · Appointed 3 October 2026
British
Born April 1971 (55)
Corporate Secretary · Appointed 11 September 2025
Rainey, Allison Fiona
Director · Appointed 15 July 2022
British
Born November 1960
Director · Appointed 12 April 2013
British
Born March 1968 (58)
Director · Appointed 22 July 2001
British
Born June 1956 (70)
Officer history (14 former)
3 October 2026
Appointed Wakelin, Gregory Keith as Director
21 July 2026
Resigned Powell, Kim as Director
21 July 2026
Resigned Adlington Properties Limited as Corporate Director
11 September 2025
Appointed Mandeville Estates Limited as Corporate Secretary
15 July 2022
Appointed Rainey, Allison Fiona as Director
21 February 2020
Resigned 2Manageproperty Ltd as Corporate Secretary
23 October 2015
Appointed 2Manageproperty Ltd as Corporate Secretary
13 November 2014
Resigned Wilding, Elaine as Secretary
13 November 2014
Resigned Wilding, Elaine as Director
6 November 2013
Appointed Powell, Kim as Director
6 November 2013
Resigned Crossley, Richard as Director
12 April 2013
Appointed Brady, Sarah, Dr as Director
12 April 2013
Resigned Greening, Peter as Director
29 August 2008
Resigned Patel, Christina as Director
29 August 2008
Appointed Adlington Properties Limited as Corporate Director
3 April 2003
Appointed Greening, Peter as Director
3 April 2003
Resigned Power, Sandra as Director
3 August 2002
Resigned Slyfield, Lorna as Secretary
3 August 2002
Appointed Patel, Christina as Director
3 August 2002
Appointed Wilding, Elaine as Secretary
3 August 2002
Appointed Power, Sandra as Director
3 August 2002
Appointed Crossley, Richard as Director
28 March 2002
Resigned Beautyman, Alan Clive, Dr as Director
13 August 2001
Resigned Jalalpour, Faramarz as Director
22 July 2001
Appointed Wilson, Graham as Director
13 March 2001
Appointed Jalalpour, Faramarz as Director
13 March 2001
Appointed Slyfield, Lorna as Secretary
13 March 2001
Appointed Wilding, Elaine as Director
13 March 2001
Appointed Beautyman, Alan Clive, Dr as Director
13 March 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 March 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates31 May 2026
21 July 2026Termination of appointment of a director
21 July 2026Termination of appointment of a director
23 June 2026Accounts for a dormant company30 September 2025
11 September 2025Appointment of a secretary
Show all recent filings

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