First Management Limited in Durban Road BOGNOR REGIS

First Management Limited BOGNOR REGIS

Founded in 1992, First Management, classified under reg no. 02708226 is an active company. Currently registered at Regis House Regis Business Centre PO22 9QT, Bognor Regis the company has been in the business for thirty two years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Mark K. and Wayne E.. In addition one secretary - Karen W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter C. who worked with the the company until 9 February 1998.

First Management Limited Address / Contact

Office Address	Regis House Regis Business Centre
Office Address2	Durban Road
Town	Bognor Regis
Post code	PO22 9QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02708226
Date of Incorporation	Tue, 21st Apr 1992
Industry	Development of building projects
End of financial Year	30th November
Company age	32 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Mark K.

Position: Director

Appointed: 09 February 1998

Karen W.

Position: Secretary

Appointed: 09 February 1998

Wayne E.

Position: Director

Appointed: 09 February 1998

Stephen G.

Position: Director

Appointed: 09 February 1998

Resigned: 24 August 2007

Anne C.

Position: Director

Appointed: 23 April 1992

Resigned: 09 February 1998

Gregory C.

Position: Director

Appointed: 23 April 1992

Resigned: 15 June 1998

Peter C.

Position: Secretary

Appointed: 23 April 1992

Resigned: 09 February 1998

Peter C.

Position: Director

Appointed: 23 April 1992

Resigned: 09 February 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1992

Resigned: 23 April 1992

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 21 April 1992

Resigned: 23 April 1992

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Peter C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Forbes Corroon (Holdings) Ltd that put Tortola, British Virgin Islands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Forbes Corroon (Holdings) Ltd

International Trust Building Road Town, Tortola, British Virgin Islands

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	382608
Notified on	22 April 2016
Ceased on	22 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	292 960	341 143	282 662
Current Assets	4 190 876	3 727 819	4 321 749
Debtors	3 897 916	3 386 676	4 039 087
Net Assets Liabilities	3 858 078	3 431 334	4 012 707
Property Plant Equipment	51 603	58 894	65 717

Other
Accrued Liabilities	6 529	8 030	2 894
Accumulated Depreciation Impairment Property Plant Equipment	246 108	233 449	256 722
Additions Other Than Through Business Combinations Property Plant Equipment		44 257	30 096
Amounts Owed By Related Parties	3 784 037	3 284 037	3 944 037
Amounts Owed To Related Parties	13 523	13 523	13 523
Average Number Employees During Period	7	7	7
Creditors	384 401	355 379	374 759
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-39 986
Disposals Property Plant Equipment		-49 625
Dividend Per Share Interim		100 000
Dividends Paid		-1 000 000
Dividends Paid On Shares Interim		1 000 000
Increase From Depreciation Charge For Year Property Plant Equipment		27 327	23 273
Net Current Assets Liabilities	3 806 475	3 372 440	3 946 990
Number Shares Issued Fully Paid	100	100	100
Other Creditors	120 129	179 800	158 693
Par Value Share		1	1
Prepayments	8 170	8 352	6 601
Profit Loss		573 256	581 373
Property Plant Equipment Gross Cost	297 711	292 343	322 439
Taxation Social Security Payable	211 795	148 308	191 252
Trade Creditors Trade Payables	32 425	5 718	8 397
Trade Debtors Trade Receivables	105 709	94 287	88 449
Company Contributions To Money Purchase Plans Directors			2 642
Director Remuneration	131 254	133 448	142 794

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-11-30 filed on: 26th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-11-30 filed on: 26th, July 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-11-30 filed on: 2nd, August 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-11-30 filed on: 20th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-11-30 filed on: 19th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-11-30 filed on: 23rd, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-11-30 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-11-30 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-11-30 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-21 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-11-30 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-21 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-11-30 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-21 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-22: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-11-30 filed on: 28th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-21 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-11-30 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-21 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-11-30 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-21 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-11-30 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-21 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-11-30 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-11-30 filed on: 9th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 30th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-11-30 filed on: 30th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-11-30 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-11-30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-11-30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-11-30 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 19th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-11-30 filed on: 19th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/05/03	annual return
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/05/03	annual return
AA	Accounts for a small company made up to 2001-11-30 filed on: 13th, August 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-11-30 filed on: 13th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 19th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 19th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-30 filed on: 30th, April 2001	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2001-04-30 filed on: 30th, April 2001	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to 1999-11-30 filed on: 20th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 20th, September 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-05-09 filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-09 filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 2nd, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 2nd, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-05-07 filed on: 7th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-07 filed on: 7th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 24th, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-05-18 filed on: 18th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-18 filed on: 18th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 8th, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 8th, July 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-05-20 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-11-30 filed on: 9th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 9th, August 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-05-17 filed on: 17th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-17 filed on: 17th, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 27th, July 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 27th, July 1995	accounts	Free Download (4 pages)
363s	Annual return made up to 1995-06-22 filed on: 22nd, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-22 filed on: 22nd, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-06-05 filed on: 5th, June 1994	annual return
363s	Annual return made up to 1994-06-05 filed on: 5th, June 1994	annual return	Free Download
AA	Accounts for a small company made up to 1993-11-30 filed on: 30th, March 1994	accounts
AA	Accounts for a small company made up to 1993-11-30 filed on: 30th, March 1994	accounts	Free Download
363s	Annual return made up to 1993-05-07 filed on: 7th, May 1993	annual return	Free Download
363s	Annual return made up to 1993-05-07 filed on: 7th, May 1993	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/05/93	annual return
AA	Accounts for a small company made up to 1992-11-30 filed on: 16th, April 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-11-30 filed on: 16th, April 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 31st, May 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 31st, May 1992	accounts

First Management Limited BOGNOR REGIS

First Management Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Karen W.

Wayne E.

Stephen G.

Anne C.

Gregory C.

Peter C.

Peter C.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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