FIRST CASTLE DEVELOPMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FIRST CASTLE DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FIRST CASTLE DEVELOPMENTS LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783202. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST CASTLE DEVELOPMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BARTON Aug 1966 British Director 2019-01-22 CURRENT
MS KRISTIN GARRETT Secretary 2023-07-18 CURRENT
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2015-01-31 CURRENT
SIR HUGH MICHAEL ROBERTSON Oct 1962 British Director 2023-07-18 CURRENT
MR JOHN LEWIS HUDSON Mar 1945 British Director 1997-06-17 UNTIL 2017-07-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-25 UNTIL 1993-02-09 RESIGNED
MR ALAN JOHN STREET Sep 1947 British Director 1994-05-05 UNTIL 1996-12-16 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2004-04-01 UNTIL 2007-09-19 RESIGNED
MR GEORGE EDWARD RICHARDS Feb 1940 Welsh Director 2000-06-07 UNTIL 2015-02-28 RESIGNED
PHILIP JOHN O DOHERTY May 1960 Irish Director 1999-01-06 UNTIL 1999-02-24 RESIGNED
MR BRIAN SUMMERS Mar 1945 British Director 1993-04-01 UNTIL 2003-06-30 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1997-06-17 UNTIL 1998-07-08 RESIGNED
DEREK KEOGH Aug 1941 Irish Director 1997-06-17 UNTIL 1999-01-06 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Director 1998-02-02 UNTIL 2015-01-31 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2008-10-27 UNTIL 2017-07-12 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 1997-06-17 UNTIL 1998-07-15 RESIGNED
MR TIMOTHY LUKE HUXTABLE Feb 1973 British Director 2010-07-02 UNTIL 2011-10-12 RESIGNED
MILKINDERPAL SINGH JASPAL Jan 1960 British Director 2002-06-05 UNTIL 2008-06-04 RESIGNED
PETER DOUGLAS PEARCE Nov 1939 British Director 1993-02-09 UNTIL 1993-04-01 RESIGNED
MRS FLORENCE MARY BOND Sep 1944 English Secretary 1993-02-09 UNTIL 1993-04-01 RESIGNED
CHARMON JEANETTE CLAIRE WESTWOOD Secretary 1993-04-01 UNTIL 2004-07-20 RESIGNED
DECLAN ANTHONY PETER TIMMINS Secretary 2003-01-23 UNTIL 2004-07-20 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Secretary 2022-10-05 UNTIL 2023-07-18 RESIGNED
MR MICHAEL JOSEPH KELLY Jul 1958 British Secretary 2004-07-20 UNTIL 2015-01-31 RESIGNED
SIMON LEONARD CHRISTOPHER RICHARDS British Secretary 2015-01-31 UNTIL 2020-01-22 RESIGNED
MS FIONA PENHALLURICK Secretary 2020-01-22 UNTIL 2022-10-05 RESIGNED
MARGARET WELLS Oct 1938 British Director 1997-06-17 UNTIL 2003-01-29 RESIGNED
COUNCILLOR HILARY FREDA BILLS Nov 1947 British Director 2014-07-04 UNTIL 2015-02-28 RESIGNED
NOEL HANLON Jan 1940 Irish Director 1997-06-17 UNTIL 2005-05-12 RESIGNED
STEPHEN HAROLD GREENWOOD May 1955 Director 1993-04-01 UNTIL 1997-10-31 RESIGNED
EAMON FRANCIS FOLEY Jan 1953 Irish Director 1999-07-21 UNTIL 2001-03-23 RESIGNED
OLIVER CUSSEN Jul 1953 Irish Director 2004-07-09 UNTIL 2007-09-19 RESIGNED
MR MICHAEL PETER CORSER May 1945 British Director 1998-07-15 UNTIL 2000-06-07 RESIGNED
COUNCILLOR DARREN CONRAD COOPER Dec 1963 British Director 2009-12-16 UNTIL 2014-06-25 RESIGNED
MR TIMOTHY CLARKE Mar 1957 British Director 2017-07-12 UNTIL 2023-07-18 RESIGNED
RICHARD JAMES HEARD Feb 1957 British Director 2003-07-01 UNTIL 2007-01-18 RESIGNED
ANDREW BURGESS Jul 1964 British Director 1998-07-08 UNTIL 2001-12-20 RESIGNED
SIR ALBERT BORE May 1946 British Director 2012-07-05 UNTIL 2015-02-28 RESIGNED
MRS FLORENCE MARY BOND Sep 1944 English Director 1993-02-09 UNTIL 1993-04-01 RESIGNED
MARGARET SWEENEY Sep 1960 Irish Director 2001-03-23 UNTIL 2004-07-09 RESIGNED
MARCUS CHARLES BALMFORTH Feb 1965 British Director 2001-12-20 UNTIL 2004-04-01 RESIGNED
MUHAMMAD AFZAL Feb 1945 British Director 2003-01-29 UNTIL 2004-07-14 RESIGNED
MR RANDAL ANTHONY MADDOCK BREW Jun 1943 British Director 2011-12-14 UNTIL 2012-06-13 RESIGNED
ROBERT JOHN HILLIARD May 1953 British Director 1994-05-05 UNTIL 1997-03-26 RESIGNED
HONORARY ALDERMAN LEONARD ROBIN GREGORY May 1943 English Director 2004-07-14 UNTIL 2010-06-02 RESIGNED
MR FREDERICK STUART HUNT Jan 1931 British Director 1997-06-17 UNTIL 2002-06-05 RESIGNED
ANTHONY VERNON WATSON Apr 1942 British Director 1993-05-06 UNTIL 1993-12-31 RESIGNED
MICHAEL UPTON Dec 1960 Irish Director 2006-01-19 UNTIL 2007-09-19 RESIGNED
MR WILLIAM HUMPHREY THOMAS May 1940 British Director 2008-06-18 UNTIL 2009-12-11 RESIGNED
ROBERT RICHARD TAYLOR Jun 1932 British Director 1993-05-06 UNTIL 1994-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Airport Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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