First UK Property Growth Managers Limited

Company Name	First UK Property Growth Managers Limited
Company Status	Dissolved
Company Number	04856483
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 9 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	De Facto 1069 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Jason Crader
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 29 January 2019)
Role	Property Investor
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Secretary Name	Mr Peter John Hart
Nationality	British
Status	Closed
Appointed	01 July 2004(11 months after company formation)
Appointment Duration	14 years, 7 months (closed 29 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Peter John Hart
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(4 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (closed 29 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mrs Elizabeth Susanna Morriss
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2015(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	John Lester Gidman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2008)
Role	Consultant
Correspondence Address	25 Stanhope Road Highgate London N6 5AW

Director Name	Mr Steven Paul Sharp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carlton Hill St John's Wood London NW8 0JX

Director Name	Mr John Edmund Symes-Thompson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallyons Bartlow Road Hadstock Cambridge Cambridgeshire CB21 4PF

Secretary Name	Mr Mark Jason Crader
Nationality	British
Status	Resigned
Appointed	20 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2004)
Role	Property Investor
Country of Residence	England
Correspondence Address	The Well House Boundway Hill Tiptoe Sway Lymington Hampshire SO41 6EN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	First Uk Property Growth Property Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 April 2004	Delivered on: 24 April 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the first property growth partnership LP and the mortgagor to the chargee on any account whatsoever. Particulars: The property at fyfield business park, fyfield essex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 April 2004	Delivered on: 24 April 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from first UK property growth limited partnership and the mortgagor to the chargee on any account whatsoever. Particulars: The property at fyfield business park fyfield essex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 May 2004	Delivered on: 22 May 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from grainmarket properties limited and by the mortgagor to the chargee on any account whatsoever. Particulars: Bridwell house bridewell place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 May 2004	Delivered on: 22 May 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridwell house bridewell place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 May 2004	Delivered on: 22 May 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from grainmarket properties limited and elmswood properties limited and by the mortgagor to the chargee on any account whatsoever. Particulars: Bridwell house bridewell place london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 April 2004	Delivered on: 24 April 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Charge over an agreement to lease a property Secured details: All monies due or to become due from first UK property growth limited partnership and the mortgagor to the chargee on any account whatsoever. Particulars: Charge over an agreement to lease a property known as fyfield business park fyfield essex dated 7 december 2001 between aventis cropscience UK limited and fyfield business and research park limited. Fully Satisfied
16 April 2004	Delivered on: 24 April 2004 Satisfied on: 17 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Charge over an agreement to lease a property Secured details: All monies due or to become due from first property growth partnership LP and the mortgagor to the chargee on any account whatsoever. Particulars: Charge over an agreement to lease a property known as fyfield business park fyfield essex dated 7 december 2001 between aventis cropscience UK limited and fyfield business and research park limited. Fully Satisfied

Filing History

9 October 2017	Accounts for a dormant company made up to 30 September 2017 (10 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 October 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 November 2015	Satisfaction of charge 11 in full (1 page)
17 November 2015	Satisfaction of charge 13 in full (2 pages)
17 November 2015	Satisfaction of charge 10 in full (1 page)
17 November 2015	Satisfaction of charge 14 in full (2 pages)
17 November 2015	Satisfaction of charge 9 in full (2 pages)
17 November 2015	Satisfaction of charge 8 in full (2 pages)
17 November 2015	Satisfaction of charge 12 in full (2 pages)
16 October 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
6 July 2015	Appointment of Mrs Elizabeth Susanna Morriss as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Elizabeth Susanna Morriss as a director on 6 July 2015 (2 pages)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (4 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
16 October 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for Mr Peter John Hart on 5 August 2010 (1 page)
9 August 2010	Director's details changed for Mr Mark Jason Crader on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Mark Jason Crader on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Peter John Hart on 5 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Peter John Hart on 5 August 2010 (1 page)
9 August 2010	Director's details changed for Mr Peter John Hart on 5 August 2010 (2 pages)
23 July 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
5 August 2009	Return made up to 05/08/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
12 August 2008	Return made up to 05/08/08; full list of members (3 pages)
11 August 2008	Secretary's change of particulars / peter hart / 01/07/2007 (2 pages)
11 August 2008	Appointment terminated director john gidman (1 page)
11 August 2008	Director appointed mr peter john hart (2 pages)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
10 August 2007	Return made up to 05/08/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 September 2006	Registered office changed on 18/09/06 from: 5-7 wellington place london NW8 7PB (1 page)
14 August 2006	Return made up to 05/08/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 November 2005	Director resigned (1 page)
8 August 2005	Return made up to 05/08/05; full list of members (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: regina house 124 finchley road london NW3 5JS (1 page)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 November 2004	Director resigned (1 page)
1 September 2004	Return made up to 05/08/04; full list of members (7 pages)
20 August 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Registered office changed on 15/04/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
22 January 2004	Director resigned (1 page)
31 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: 10 snow hill london EC1A 2AL (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
21 November 2003	Company name changed de facto 1069 LIMITED\certificate issued on 21/11/03 (2 pages)
5 August 2003	Incorporation (16 pages)

First UK Property Growth Managers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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