| Company Name | 1st National Developments Limited |
|---|---|
| Director | Brendan Francis Carne |
| Company Status | Active |
| Company Number | 04246862 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2001(22 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brendan Francis Carne |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Popes Manor Murrell Hill Lane, Binfield Bracknell Berkshire RG42 4DA |
| Secretary Name | Tina Marie Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Popes Manor Murrell Hill Lane, Binfield Bracknell Berkshire RG42 4DA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 1 Mills Court, Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Shareholders
| 2 at £1 | Brendan Francis Carne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £463,807 |
| Cash | £531 |
| Current Liabilities | £77,939 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 1 week from now) |
Charges
| 1 December 2014 | Delivered on: 12 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 14 and 14A furlong road bourne end buckinghamshire. Outstanding |
|---|---|
| 6 August 2001 | Delivered on: 18 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1-4 mills court swinbourne road burnt mills basildon essex t/n EX654874. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 12 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 7 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 December 2014 | Registration of charge 042468620002, created on 1 December 2014 (10 pages) |
| 12 December 2014 | Registration of charge 042468620002, created on 1 December 2014 (10 pages) |
| 12 December 2014 | Registration of charge 042468620002, created on 1 December 2014 (10 pages) |
| 30 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 30 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 3 June 2009 | Amended accounts made up to 31 July 2008 (4 pages) |
| 3 June 2009 | Amended accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 10 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 7 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 10 May 2005 | Secretary's particulars changed (1 page) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Secretary's particulars changed (1 page) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 9 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 19 August 2003 | Return made up to 05/07/03; full list of members
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| 19 August 2003 | Return made up to 05/07/03; full list of members
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| 14 April 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 4 September 2002 | Return made up to 05/07/02; full list of members
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| 4 September 2002 | Return made up to 05/07/02; full list of members
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| 28 August 2002 | Ad 05/07/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 August 2002 | Ad 05/07/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 August 2001 | Particulars of mortgage/charge (3 pages) |
| 18 August 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 229 nether street london N3 1NT (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 229 nether street london N3 1NT (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 5 July 2001 | Incorporation (12 pages) |
| 5 July 2001 | Incorporation (12 pages) |