Firsdell Ltd

Active07551306 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Last Mile Developments Limited (until 14 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born November 1966
Director · Appointed 22 April 2022
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Officer history (17 former)
8 May 2026
Resigned Badger, James as Director
8 May 2026
Appointed Burke, Jonathan James as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
22 April 2022
Resigned Gleeson, Michael as Director
7 September 2020
Resigned Kelleher, Matthew Gordon as Director
7 September 2020
Appointed Badger, James as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
2 January 2019
Resigned Strain, Trevor John as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
1 April 2015
Appointed Kelleher, Matthew Gordon as Director
1 April 2015
Resigned Mowat, Gordon Peter as Director
1 April 2015
Appointed Strain, Trevor John as Director
1 April 2015
Resigned Austin, Neal as Director
14 November 2014
Appointed Mowat, Gordon Peter as Director
14 November 2014
Resigned Hartwell, Terrance as Director
31 October 2013
Resigned Fletcher, Martyn Paul as Director
31 October 2013
Appointed Austin, Neal as Director
25 July 2013
Resigned Hillary, Jonathan Joseph as Director
25 July 2013
Appointed Fletcher, Martyn Paul as Director
25 July 2013
Appointed Amsden, Mark Rowan as Secretary
25 July 2013
Resigned Tatton-Brown, Duncan Eden as Director
25 July 2013
Resigned Stewart, Paul Francis as Director
25 July 2013
Resigned Richardson, Mark Antony as Director
25 July 2013
Appointed Hartwell, Terrance as Director
25 July 2013
Resigned Cooper, Robert Mcneill as Secretary
25 July 2013
Resigned Abrams, Neill as Director
1 September 2012
Appointed Tatton-Brown, Duncan Eden as Director
4 April 2012
Appointed Richardson, Mark Antony as Director
23 March 2012
Resigned Bracey, Andrew as Director
10 March 2011
Appointed Bracey, Andrew as Director
10 March 2011
Appointed Stewart, Paul Francis as Director
10 March 2011
Appointed Hillary, Jonathan Joseph as Director
3 March 2011
Appointed Cooper, Robert Mcneill as Secretary
3 March 2011
Appointed Abrams, Neill as Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10830110
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Market Bidco Limited Owns 75–100% of shares
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Farmers Boy (Deeside) Limited Has significant influence or control
Firsdell Ltd This company Has significant influence or control
Market Parent Finco PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company26 October 2025
15 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates3 March 2026
31 July 2025Accounts for a dormant company27 October 2024
Show all recent filings

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