Founded in 1988, First Rented Housing Group Ltd has its registered office in Epsom, Surrey, it's status in the Companies House registry is set to "Active". The current directors of First Rented Housing Group Ltd are listed as Hunt, Joanna Katie, Gould, Ivan James, Grant, Peter John, Winfield, Rex Arthur.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULD, Ivan James | 21 February 1995 | 22 August 1995 | 1 |
| GRANT, Peter John | N/A | 15 December 1993 | 1 |
| WINFIELD, Rex Arthur | N/A | 15 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Joanna Katie | 28 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| MR01 - N/A | 16 July 2020 | |
| MR01 - N/A | 16 July 2020 | |
| MR01 - N/A | 13 July 2020 | |
| MR01 - N/A | 30 June 2020 | |
| MR01 - N/A | 04 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| MR01 - N/A | 28 May 2019 | |
| AP03 - Appointment of secretary | 10 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 January 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH03 - Change of particulars for secretary | 14 June 2018 | |
| MR01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AD04 - Change of location of company records to the registered office | 27 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2017 | |
| MR01 - N/A | 02 August 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| MR01 - N/A | 30 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| MR01 - N/A | 28 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| MA - Memorandum and Articles | 05 June 2015 | |
| RESOLUTIONS - N/A | 19 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| MR01 - N/A | 05 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 07 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 07 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 December 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 287 - Change in situation or address of Registered Office | 27 February 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 February 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 February 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 February 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 February 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 February 2003 | |
| 395 - Particulars of a mortgage or charge | 26 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 12 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| 288 - N/A | 16 September 1996 | |
| 287 - Change in situation or address of Registered Office | 16 September 1996 | |
| 288 - N/A | 15 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1996 | |
| 288 - N/A | 07 March 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 287 - Change in situation or address of Registered Office | 22 December 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1994 | |
| CERTNM - Change of name certificate | 07 November 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 15 August 1994 | |
| 287 - Change in situation or address of Registered Office | 03 August 1994 | |
| 288 - N/A | 27 July 1994 | |
| 353 - Register of members | 27 July 1994 | |
| 169 - Return by a company purchasing its own shares | 24 June 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| AUD - Auditor's letter of resignation | 27 April 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 April 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 287 - Change in situation or address of Registered Office | 13 January 1994 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 395 - Particulars of a mortgage or charge | 23 March 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 24 June 1992 | |
| 288 - N/A | 13 April 1992 | |
| 363a - Annual Return | 26 February 1992 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 288 - N/A | 11 March 1991 | |
| 288 - N/A | 11 March 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 1990 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 16 August 1989 | |
| 288 - N/A | 17 May 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| PUC 2 - N/A | 26 April 1989 | |
| PUC 2 - N/A | 26 April 1989 | |
| 123 - Notice of increase in nominal capital | 26 April 1989 | |
| 395 - Particulars of a mortgage or charge | 21 April 1989 | |
| 325 - Location of register of directors' interests in shares etc | 14 February 1989 | |
| 353 - Register of members | 14 February 1989 | |
| 287 - Change in situation or address of Registered Office | 14 February 1989 | |
| 288 - N/A | 03 February 1989 | |
| 287 - Change in situation or address of Registered Office | 03 February 1989 | |
| 123 - Notice of increase in nominal capital | 06 January 1989 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 13 December 1988 | |
| CERTNM - Change of name certificate | 07 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1988 | |
| NEWINC - New incorporation documents | 20 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2020 | Outstanding |
N/A |
| A registered charge | 29 June 2020 | Outstanding |
N/A |
| A registered charge | 26 June 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 07 May 2019 | Outstanding |
N/A |
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| A registered charge | 27 November 2015 | Outstanding |
N/A |
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| Debenture | 31 January 2011 | Outstanding |
N/A |
| Legal mortgage | 30 June 2010 | Outstanding |
N/A |
| Legal mortgage | 30 June 2010 | Outstanding |
N/A |
| Legal mortgage | 30 June 2010 | Outstanding |
N/A |
| Standard security executed on 1 april 2010 | 03 May 2010 | Outstanding |
N/A |
| Standard security executed on 1 april 2010 | 28 April 2010 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on the 21 february 2003 and | 14 February 2003 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 21ST february 2003 and | 14 February 2003 | Fully Satisfied |
N/A |
| Debenture | 14 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 February 2003 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 30TH october 1998 | 21 October 1998 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 30TH october 1998 | 21 October 1998 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 30TH october 1998 | 21 October 1998 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 30TH october 1998 | 21 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 05 September 1997 | Fully Satisfied |
N/A |
| Debenture | 09 December 1996 | Fully Satisfied |
N/A |
| Mortgage | 27 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1993 | Fully Satisfied |
N/A |
| Mortgage | 02 March 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 06 April 1989 | Fully Satisfied |
N/A |
