Placefirst Limited

Active07071980 Private limited company
Incorporated
10 November 2009 (16 years)
Previously known as
Gdco 79 Limited (until 11 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
North West
Address
Suite 7.1
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born March 1975 (51)
Director · Appointed 30 April 2025
British
Born July 1994 (32)
Forster, Craig
Secretary · Appointed 25 September 2024
Director · Appointed 18 May 2016
British
Born June 1974 (52)
Officer history (19 former)
28 September 2026
Appointed Mclean, Lee Michael as Director
7 April 2026
Resigned Mawson, David as Director
30 April 2025
Resigned Namih, Zena Shereen as Director
30 April 2025
Resigned Bull, Nicholas as Director
30 April 2025
Appointed Sanghera, Sanjevan Singh as Director
25 September 2024
Appointed Forster, Craig as Secretary
29 April 2022
Resigned Oliver, William Alder as Director
26 January 2022
Appointed Bull, Nicholas as Director
26 January 2022
Resigned Hunt, Richard as Director
7 December 2021
Resigned Halverson, Nichola Louise as Director
29 September 2021
Resigned Godsland, Richard James as Secretary
2 March 2020
Appointed Oliver, William Alder as Director
2 March 2020
Appointed Namih, Zena Shereen as Director
2 March 2020
Appointed Mawson, David as Director
1 October 2019
Appointed Godsland, Richard James as Secretary
30 September 2019
Resigned Halverson, Nichola Louise as Secretary
17 July 2019
Appointed Hunt, Richard as Director
17 July 2019
Resigned Martyn, Adrian Lavan as Director
17 July 2019
Resigned Smith Milne, David as Director
17 July 2019
Resigned Martin, Peter John as Director
18 May 2016
Appointed Martyn, Adrian Lavan as Director
18 May 2016
Appointed Halverson, Nichola Louise as Director
18 May 2016
Resigned Bryers, Jonathan Ranulph Christian as Director
18 May 2016
Appointed Christie, David as Director
1 September 2015
Appointed Halverson, Nichola Louise as Secretary
1 September 2015
Resigned Swift, Helen Clare as Secretary
1 January 2015
Appointed Martin, Peter John as Director
19 February 2014
Resigned Bird, Joanne as Secretary
19 February 2014
Appointed Swift, Helen Clare as Secretary
15 October 2013
Resigned Berry, John Patrick as Director
19 September 2013
Appointed Bryers, Jonathan Ranulph Christian as Director
19 September 2013
Resigned Bakewell, Michael John as Director
6 July 2012
Appointed Berry, John Patrick as Director
6 July 2012
Appointed Bakewell, Michael John as Director
22 July 2011
Appointed Bird, Joanne as Secretary
17 March 2011
Resigned Ross, George William Patrick as Director
23 November 2009
Appointed Ross, George William Patrick as Director
23 November 2009
Appointed Smith Milne, David as Director
23 November 2009
Resigned George Davies (Nominees) Limited as Corporate Secretary
23 November 2009
Resigned Ross, Christopher James as Director
10 November 2009
Appointed George Davies (Nominees) Limited as Corporate Secretary
10 November 2009
Appointed Ross, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10094337

Other holdings 11

Companies where Placefirst Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 September 2020
Ceased David Smith-Milne — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Placefirst Limited This company Owns 75–100% of shares
Aura Real Estate Investments Limited Owns 75–100% of shares
Aura RE Holdings Limited Owns 75–100% of shares
Barton Quarter Horwich SPV Limited Owns 75–100% of shares
Barton Quarter Investment Co Limited Owns 75–100% of shares
Bestwood Nottingham SPV Limited Owns 75–100% of shares
Central Street SPV Limited Owns 75–100% of shares
Central Street Investment Co Limited Owns 75–100% of shares
Chatsworth Gardens 2 SPV Ltd Owns 75–100% of shares
Chatsworth Gardens SPV Limited Owns 75–100% of shares
Clarence Road SPV Limited Owns 75–100% of shares
Clarence Road Investment Co Limited Owns 75–100% of shares
Cow Green Halifax SPV Limited Owns 75–100% of shares
Linmere Houghton Regis SPV Limited Owns 75–100% of shares
Lower Callerton Newcastle SPV Limited Owns 75–100% of shares
Madryn Street 3 SPV Limited Owns 75–100% of shares
Nile Villiers SPV Limited Owns 75–100% of shares
Perry Barr Birmingham SPV Limited Owns 75–100% of shares
Placefirst Architects Limited Proposed for strike-offOwns 75–100% of shares
Placefirst Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
21 July 2026Change of share class name or designation
21 July 2026Resolutions
20 April 2026Termination of appointment of a director
4 February 2026Satisfaction of a charge in full
Show all recent filings

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