FIRST TEE PROPERTIES LIMITED

Company number 04568658 ·

Active

130 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
14 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
9 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
18 Oct 2023 Appointment of Businessoffice Limited as a secretary on 2023-09-05 · 2 pages View document
18 Oct 2023 Termination of appointment of Timothy Crouch as a director on 2023-09-19 · 1 page View document
18 Oct 2023 Termination of appointment of Mary Harris as a director on 2023-09-06 · 1 page View document
6 Sep 2023 Termination of appointment of Peter Walsh as a director on 2023-09-05 · 1 page View document
6 Sep 2023 Appointment of Businessoffice Limited as a director on 2023-09-05 · 2 pages View document
6 Sep 2023 Registered office address changed from 30 Cornmantle Court 2 Parsonage Barn Lane Ringwood Hampshire BH24 1WJ United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2023-09-06 · 1 page View document
6 Sep 2023 Appointment of Mr Charles Vessey Edis as a director on 2023-09-05 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
3 Sep 2020 COMPANY BUSINESS 17/06/2020 View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
4 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
27 Jun 2019 APPOINTMENT TERMINATED, SECRETARY UNITED FUNDS TRUST CORPORATION LIMITED View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR UNITED FUNDS TRUST CORPORATION LIMITED View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 30 CORNMANTLE COURT 2 PARSONAGE BARN LANE RINGWOOD BH24 1WJ ENGLAND View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PARTNERSHIP HOUSE 15 CROWN GLASS PLACE NAILSEA BRISTOL BS48 1RE ENGLAND View document
24 Jun 2019 DIRECTOR APPOINTED MR PETER WALSH View document
13 Apr 2019 CORPORATE DIRECTOR APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED View document
13 Apr 2019 REGISTERED OFFICE CHANGED ON 13/04/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX UNITED KINGDOM View document
13 Apr 2019 DIRECTOR APPOINTED MRS MARY HARRIS View document
13 Apr 2019 DIRECTOR APPOINTED MR TIMOTHY CROUCH View document
13 Apr 2019 CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED View document
13 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED View document
13 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH View document
13 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View document
13 Apr 2019 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED View document
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
24 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 24/10/2018 View document
11 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
3 Jul 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM P O BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW View document
14 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES View document
14 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED View document
27 Mar 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View document
26 Mar 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
13 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
2 Mar 2017 CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED View document
18 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED View document
12 Aug 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD View document
12 Aug 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
5 Aug 2015 31/07/15 NO MEMBER LIST View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
13 Aug 2014 31/07/14 NO MEMBER LIST View document
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
4 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH View document
4 Aug 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES View document
4 Aug 2013 31/07/13 NO MEMBER LIST View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
23 Aug 2012 31/07/12 NO MEMBER LIST View document
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
31 Aug 2011 31/07/11 NO MEMBER LIST View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
25 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 View document
25 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 View document
25 Aug 2010 31/07/10 NO MEMBER LIST View document
25 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
4 Aug 2009 ANNUAL RETURN MADE UP TO 31/07/09 View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED View document
7 Nov 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH View document
6 Oct 2008 ADOPT MEM AND ARTS 22/09/2008 View document
29 Aug 2008 ANNUAL RETURN MADE UP TO 31/07/08 View document
26 Aug 2008 S366A DISP HOLDING AGM 21/10/2002 View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
14 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2007 ANNUAL RETURN MADE UP TO 31/07/07 View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Jan 2007 SECRETARY RESIGNED View document
7 Jan 2007 DIRECTOR RESIGNED View document
7 Jan 2007 DIRECTOR RESIGNED View document
7 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Jan 2007 NEW SECRETARY APPOINTED View document
7 Jan 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4, 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR View document
30 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 4 6 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR View document
23 Oct 2006 ANNUAL RETURN MADE UP TO 21/10/06 View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
3 Nov 2005 DIRECTOR RESIGNED View document
3 Nov 2005 ANNUAL RETURN MADE UP TO 21/10/05 View document
3 Nov 2005 SECRETARY RESIGNED View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
9 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 NEW SECRETARY APPOINTED View document
1 Jul 2005 SECRETARY RESIGNED View document
25 Feb 2005 ANNUAL RETURN MADE UP TO 21/10/04 View document
24 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT View document
2 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
26 Nov 2003 ANNUAL RETURN MADE UP TO 21/10/03 View document
14 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document