FIRST CASTLE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02783202

Incorporation date

25/01/1993

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

05/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (66 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (64 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

07/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (64 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

08/08/2023

Termination of appointment of Timothy Clarke as a director on 2023-07-18

View PDF (1 pages)

08/08/2023

Appointment of Sir Hugh Michael Robertson as a director on 2023-07-18

View PDF (2 pages)

27/07/2023

Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2023-07-18

View PDF (1 pages)

27/07/2023

Appointment of Ms Kristin Garrett as a secretary on 2023-07-18

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (65 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

12/10/2022

Termination of appointment of Fiona Penhallurick as a secretary on 2022-10-05

View PDF (1 pages)

12/10/2022

Appointment of Mr Simon Leonard Christopher Richards as a secretary on 2022-10-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kehoe, Paul	Director	26/10/2008 - 11/07/2017	33
Summers, Brian	Director	31/03/1993 - 29/06/2003	11
Afzal, Muhammad	Director	28/01/2003 - 13/07/2004	15
Sir Albert Bore	Director	05/07/2012 - 28/02/2015	15
Burgess, Andrew	Director	07/07/1998 - 19/12/2001	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIRST CASTLE DEVELOPMENTS LIMITED

FIRST CASTLE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/01/1993 with the registered office located at Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST CASTLE DEVELOPMENTS LIMITED?

FIRST CASTLE DEVELOPMENTS LIMITED is currently Active. It was registered on 25/01/1993 .

Where is FIRST CASTLE DEVELOPMENTS LIMITED located?

FIRST CASTLE DEVELOPMENTS LIMITED is registered at Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ.

What does FIRST CASTLE DEVELOPMENTS LIMITED do?

FIRST CASTLE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FIRST CASTLE DEVELOPMENTS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-25 with no updates.