1st Call Property Management started in year 2014 as Private Limited Company with registration number 08936500. The 1st Call Property Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Portsmouth at Willis House. Postal code: PO1 1AT.
The company has 2 directors, namely Clare H., Richard H.. Of them, Clare H., Richard H. have been with the company the longest, being appointed on 12 March 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Willis House |
| Office Address2 | Willis Road |
| Town | Portsmouth |
| Post code | PO1 1AT |
| Country of origin | United Kingdom |
| Registration Number | 08936500 |
| Date of Incorporation | Wed, 12th Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 12 March 2014
Position: Director
Appointed: 12 March 2014
The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Chirp Investments Ltd from Waterlooville, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clare H. This PSC has significiant influence or control over the company,. Then there is Richard H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Chirp Investments Ltd
9 Stratfield Park Elettra Avenue, Waterlooville, PO7 7XN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13142134 |
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare H.
| Notified on | 23 February 2021 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 23 February 2021 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 12 February 2017 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare H.
| Notified on | 12 March 2017 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 15 048 | 37 478 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 52 641 | 199 041 | 27 746 | 1 024 | 183 324 | 16 261 | 33 917 | 4 843 | |
| Current Assets | 199 041 | 48 098 | 1 024 | 229 613 | 604 797 | 588 757 | 963 355 | ||
| Debtors | 20 352 | 46 289 | 32 919 | 554 840 | 958 512 | ||||
| Net Assets Liabilities | 39 823 | 198 474 | 227 229 | 247 268 | 265 721 | ||||
| Other Debtors | 20 352 | 45 789 | 32 919 | 2 221 | |||||
| Property Plant Equipment | 1 263 | 1 148 | 1 034 | 1 701 | 1 019 | 338 | |||
| Total Inventories | 555 617 | ||||||||
| Cash Bank In Hand | 28 195 | 52 641 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 14 948 | 37 378 | |||||||
| Shareholder Funds | 15 048 | 37 478 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 115 | 230 | 344 | 1 026 | 1 708 | 2 389 | 2 727 | ||
| Amounts Owed By Related Parties | 554 840 | 956 291 | |||||||
| Bank Borrowings Overdrafts | 8 552 | 6 632 | 4 538 | ||||||
| Corporation Tax Payable | 618 | 31 767 | 7 813 | 4 784 | 4 438 | ||||
| Creditors | 15 163 | 176 434 | 7 945 | 387 310 | 32 517 | 8 552 | 6 632 | 4 538 | |
| Disposals Investment Property Fair Value Model | 308 000 | 435 480 | |||||||
| Fixed Assets | 1 263 | 1 148 | 426 109 | 1 701 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 115 | 115 | 114 | 682 | 682 | 681 | 338 | ||
| Investment Property | 425 075 | ||||||||
| Investment Property Fair Value Model | 425 075 | ||||||||
| Net Current Assets Liabilities | 15 048 | 37 478 | 22 607 | 40 153 | -386 286 | 197 096 | 234 956 | 253 432 | 270 259 |
| Other Creditors | 9 555 | 173 401 | 1 500 | 386 692 | 750 | 360 108 | 328 368 | 686 564 | |
| Property Plant Equipment Gross Cost | 1 378 | 1 378 | 1 378 | 2 727 | 2 727 | 2 727 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 323 | 194 | -130 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 378 | 1 349 | |||||||
| Total Assets Less Current Liabilities | 15 048 | 37 478 | 23 870 | 41 301 | 39 823 | 198 797 | 235 975 | 253 770 | 270 259 |
| Trade Creditors Trade Payables | 1 | 79 | |||||||
| Trade Debtors Trade Receivables | 500 | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 308 000 | 425 075 | |||||||
| Creditors Due Within One Year | 13 147 | 15 163 | |||||||
| Number Shares Allotted | 50 | 50 | |||||||
| Other Taxation Social Security Payable | 5 608 | 3 032 | 6 445 | 618 | |||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (11 pages) |
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