First Estates Limited

Active04240700 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
William Carl Hanson
Accounts type
Dormant
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hanson, William Carl
Secretary · Appointed 18 February 2011
Director · Appointed 1 July 2001
British
Born December 1959 (66)
Officer history (3 former)
18 February 2011
Appointed Hanson, William Carl as Secretary
18 February 2011
Resigned Sheckley, Patricia Ann as Secretary
5 July 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 July 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
1 July 2001
Appointed Hanson, William Carl as Director
1 July 2001
Appointed Sheckley, Patricia Ann as Secretary
25 June 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
25 June 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

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

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10£10£10
Net Current Assets£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
7 November 2025Accounts for a dormant company30 June 2025
26 June 2025Confirmation statement with no updates25 June 2025
26 November 2024Accounts for a dormant company30 June 2024
27 June 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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