OpenCompanies

First Union Property Company Limited

Company number
03440504
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1997
Nature of business
Dormant Company
Corporate group
Northfields Lettings Limited (182 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
AITCHISON, Paul Leonard Secretary 31 Mar 2023
AITCHISON, Paul Leonard Director 31 Mar 2023
KAVANAGH, Peter Director 31 Mar 2023
CHASE, John Charles Secretary 5 Mar 2014 31 Mar 2023
PALMER, Neil Leslie Director 26 Sep 1997 31 Mar 2023
CHASE, John Charles Director 26 Sep 1997 31 Mar 2023
BARWICK, Allan Michael Secretary 26 Sep 1997 5 Mar 2014
BARWICK, Allan Michael Director 26 Sep 1997 5 Mar 2014
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 26 Sep 1997 26 Sep 1997
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Sep 1997 26 Sep 1997

Control

NameNature of controlNotifiedCeased
Leadsers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2023
Mr John Charles Chase Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2023
Mr Neil Leslie Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Mar 2023 £220,594 £239,474 11
31 Mar 2022 £232,445 £221,734 9
31 Mar 2021 £182,631 £247,826 9
31 Mar 2020 £75,605 £106,497 9
31 Mar 2019 £145,673 £132,515 11
31 Mar 2018 £123,194 £122,937 11
31 Mar 2017 £70,348 £67,276 12
31 Mar 2016 £88,159 £82,529 -
31 Mar 2015 £43,419 £31,630 -
31 Mar 2014 £59,402 £59,959 -
31 Mar 2013 -£14,958 £8,938 -
31 Mar 2012 -£34,985 £13,262 -
31 Mar 2011 -£71,849 £885 -
31 Mar 2010 -£139,623 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
30 Sep 1998 - - -

Connections

Owned by

First Union Property Company Limited → Leaders Limited → Leaders Lettings Trading Limited → Leaders The Rental Agents Limited → Leaders First In Letting Limited → Leaders Lettings Limited

Directors’ other companies

Companies at the same address

Data