| Company Name | First Property Services Group Ltd |
|---|---|
| Directors | Carl Malcolm Dutton and Steven James Hodgkiss |
| Company Status | Active |
| Company Number | 09902462 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 4 months ago) |
| Previous Names | Opal Financials Estate Planning Ltd and Opal Financials Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Carl Malcolm Dutton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
| Director Name | Mr Steven James Hodgkiss |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
Location
| Registered Address | Unit 26 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Elworth |
| Built Up Area | Sandbach |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 25 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 23 February 2022 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
| 9 February 2022 | Company name changed opal financials holdings LTD\certificate issued on 09/02/22
|
| 18 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 16 January 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 24 October 2019 | Registered office address changed from 15 Crewe Road Alsager Stoke-on-Trent ST7 2EW England to Unit 26 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE on 24 October 2019 (1 page) |
| 27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 9 November 2018 | Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page) |
| 27 June 2018 | Resolutions
|
| 6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 9 June 2016 | Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW United Kingdom to 15 Crewe Road Alsager Stoke-on-Trent ST7 2EW on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW United Kingdom to 15 Crewe Road Alsager Stoke-on-Trent ST7 2EW on 9 June 2016 (1 page) |
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|