About

Registered Number: 03927533
Date of Incorporation: 16/02/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ,

 

Founded in 2000, First Choice (Kingston) Ltd are based in Reading in Berkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Challis, Russell Michael Jack, Dwane, Donald Joseph. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWANE, Donald Joseph 16 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
CHALLIS, Russell Michael Jack 16 February 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Donald Joseph Dwane/
1969-11
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 March 2019
RP04AR01 - N/A 04 February 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 08 January 2019
PSC04 - N/A 08 January 2019
AA - Annual Accounts 26 November 2018
AA - Annual Accounts 11 April 2018
PSC04 - N/A 20 March 2018
CH01 - Change of particulars for director 20 March 2018
AD01 - Change of registered office address 19 March 2018
CS01 - N/A 19 March 2018
AA01 - Change of accounting reference date 30 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 28 November 2015
AD01 - Change of registered office address 13 October 2015
AR01 - Annual Return 12 March 2015
MR01 - N/A 06 February 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 23 February 2011
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 15 December 2006
287 - Change in situation or address of Registered Office 15 May 2006
287 - Change in situation or address of Registered Office 15 May 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 17 March 2005
287 - Change in situation or address of Registered Office 17 March 2005
287 - Change in situation or address of Registered Office 17 March 2005
AA - Annual Accounts 15 February 2005
395 - Particulars of a mortgage or charge 07 January 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 23 May 2003
287 - Change in situation or address of Registered Office 03 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 14 March 2002
395 - Particulars of a mortgage or charge 13 February 2002
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
287 - Change in situation or address of Registered Office 24 February 2000
287 - Change in situation or address of Registered Office 24 February 2000
NEWINC - New incorporation documents 16 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2015 Outstanding

N/A

Rent deposit deed 31 December 2004 Outstanding

N/A

Rent deposit agreement 12 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.