Placefirst Construction Limited

Active08213159 Private limited company
Incorporated
13 September 2012 (14 years)
Previously known as
Pennine Lancashire Construction Services Limited (until 23 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other construction installation (43290)
Accounts type
Small
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born March 1975 (51)
Forster, Craig
Secretary · Appointed 30 March 2026
Director · Appointed 30 April 2025
British
Born July 1994 (32)
Officer history (8 former)
28 September 2026
Appointed Mclean, Lee Michael as Director
2 April 2026
Resigned Mawson, David as Director
30 March 2026
Appointed Forster, Craig as Secretary
30 April 2025
Appointed Sanghera, Sanjevan Singh as Director
30 April 2025
Resigned Bull, Nicholas as Director
30 April 2025
Resigned Namih, Zena Shereen as Director
18 June 2024
Appointed Bull, Nicholas as Director
29 September 2021
Resigned Godsland, Richard James as Secretary
15 July 2021
Appointed Mawson, David as Director
1 October 2019
Appointed Godsland, Richard James as Secretary
30 September 2019
Resigned Halverson, Nichola as Secretary
17 July 2019
Appointed Namih, Zena Shereen as Director
17 July 2019
Resigned Martyn, Adrian Lavan as Director
17 July 2019
Resigned Smith-Milne, David as Director
9 September 2016
Appointed Martyn, Adrian Lavan as Director
1 May 2016
Appointed Halverson, Nichola as Secretary
19 February 2014
Resigned Bird, Joanne as Secretary
26 September 2012
Appointed Bird, Joanne as Secretary
13 September 2012
Appointed Smith-Milne, David as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07071980

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Placefirst Limited 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
9 September 2026Confirmation statement with no updates6 September 2026

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