First Northern Developments Limited

Active04834867 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Marcus Ian Lashley
Jeanette Patricia Ryder
Accounts type
Micro entity
Region
North West
Address
2 Poplar Street
Golborne
Warrington
WA3 3BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born September 1979 (47)
Lashley, Marcus Ian
Director · Appointed 11 March 2025
British
Born May 1965 (61)
Ryder, Jeanette Patricia
Director · Appointed 11 March 2025
British
Born October 1961 (65)
Officer history (23 former)
30 September 2025
Resigned Stevenson Whyte Ltd as Corporate Secretary
10 April 2025
Appointed Kini, Jonathan Anantha as Director
11 March 2025
Resigned Kirkham, Paul Frederick, Dr as Director
11 March 2025
Appointed Ryder, Jeanette Patricia as Director
11 March 2025
Resigned Longstaff, David Alan as Director
11 March 2025
Appointed Lashley, Marcus Ian as Director
20 September 2024
Resigned Thomas, Deborah as Director
11 June 2024
Resigned Howard, William Holden as Secretary
11 June 2024
Appointed Stevenson Whyte Ltd as Corporate Secretary
3 March 2022
Appointed Longstaff, David Alan as Director
1 September 2021
Resigned Rothwell, Mark as Director
8 August 2018
Appointed Kirkham, Paul Frederick, Dr as Director
1 March 2016
Appointed Howard, William Holden as Secretary
5 December 2014
Resigned Isherwood, June as Director
16 November 2014
Appointed Rothwell, Mark as Director
16 November 2014
Appointed Thomas, Deborah as Director
29 September 2014
Resigned Elam, Anthony as Director
30 June 2014
Resigned Faulkes, Anton as Director
24 May 2013
Resigned Jackson, David as Secretary
3 April 2013
Resigned Senior, Richard John as Director
7 December 2012
Resigned Price, Jean as Director
19 November 2012
Resigned Morris, Marjorie as Director
16 January 2012
Appointed Elam, Anthony as Director
1 November 2010
Resigned Senior, Richard John as Secretary
1 November 2010
Appointed Jackson, David as Secretary
26 January 2010
Resigned Davies, Simon as Director
26 January 2010
Appointed Senior, Richard John as Director
26 January 2010
Appointed Isherwood, June as Director
26 January 2010
Appointed Faulkes, Anton as Director
26 January 2010
Resigned Ofarrell, Alexander as Director
26 January 2010
Appointed Senior, Richard John as Secretary
26 January 2010
Resigned Rothwell, Mark as Director
31 July 2009
Resigned Collins, Christine Dianne as Director
31 July 2009
Resigned Howard, William Holden as Secretary
26 September 2006
Appointed Collins, Christine Dianne as Director
11 September 2006
Resigned Delaney, Kieran Martin as Secretary
9 May 2006
Resigned Delaney, John as Director
20 April 2006
Appointed Davies, Simon as Director
20 April 2006
Appointed Morris, Marjorie as Director
20 April 2006
Appointed Price, Jean as Director
20 April 2006
Appointed Rothwell, Mark as Director
20 April 2006
Appointed Ofarrell, Alexander as Director
20 April 2006
Appointed Howard, William Holden as Secretary
17 November 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
17 November 2003
Resigned Energize Director Limited as Corporate Nominee Director
14 November 2003
Appointed Delaney, John as Director
14 November 2003
Appointed Delaney, Kieran Martin as Secretary
16 July 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
16 July 2003
Appointed Energize Director 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.
Former controllers (1)
1 January 2025
Ceased William Holden Howard — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£23

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£7,840) (£4,599) (£2,886) (£5,292) (£2,313) £1,391 £23
Balance sheet detail
2025202420232022202120202019
Current Assets£23£12,853£10,481£7,501£11,099£8,201£4,539
Debtors£8,618£5,888£11,097£8,199£4,537
Cash£1,863£1,613£2£2£2
Creditors (< 1 year)£0£12,056£12,793£13,985£12,800£12,379
Net Current Assets£23£1,812(£2,313)(£5,292)(£2,886)(£4,599)(£7,840)
Net Assets£23£1,391(£2,313)(£5,292)(£2,886)(£4,599)(£7,840)
Shareholder Funds£23£1,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates19 February 2026
15 January 2026Micro company accounts31 July 2025
14 October 2025Registered office address changed
30 September 2025Termination of appointment of a secretary
23 September 2025Appointment of a director
Show all recent filings

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