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Firstgate Residents Management Limited

02058431

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 25/09/1986

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Leasehold Management Services Ltd

secretary · Since 01/01/2011

Mrs Sharon Patricia O'Sullivan

director · Since 13/09/2016

EVENT MANAGEMENT

BRITISH · ENGLAND · Age 68

Mr Alec Douglas

director · Since 05/10/2016

NONE

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Lms Sheridans Ltd

corporate secretary · Since 01/01/2011

Reg: 3848366

Alec Douglas

director · Since 05/10/2016

British · England · Age 76

Former

Paul Deeming

director · Resigned 31/12/1992

Nigel Yeatman

director · Resigned 16/01/1993

Nigel Yeatman

secretary · Resigned 16/01/1993

Stephen Miller Johns

director · Resigned 01/06/1993

Donald Anthony Graham

director · Resigned 07/06/1993

Ruth Elizabeth Wing

director · Resigned 14/04/1994

Justin Mark Glover

director · Resigned 08/02/1996

Justin Mark Glover

secretary · Resigned 08/02/1996

Alun Huw Jones

director · Resigned 10/10/1997

Avril Cox

director · Resigned 12/05/1998

Elizabeth Ann Lewis

director · Resigned 18/12/1998

Edwina Dawn Milford

secretary · Resigned 01/10/2000

Paul Ashley Heaton

director · Resigned 09/01/2001

Christine Maria Woskett

director · Resigned 07/06/2001

Graeme Stephen Frank Booker

director · Resigned 07/06/2001

Helena Hodges

secretary · Resigned 31/07/2001

Helena Hodges

director · Resigned 31/07/2001

Bernard Alan Elms

director · Resigned 24/05/2002

Elizabeth Ann Lewis

director · Resigned 22/04/2003

Elaine Birchley

director · Resigned 12/01/2004

Donna Graham

director · Resigned 25/05/2004

Edwina Dawn Milford

director · Resigned 09/11/2005

Paul Critchley

director · Resigned 11/04/2006

Lois Kathryn Stock

director · Resigned 24/05/2006

Leasehold Management Services Limited

corporate secretary · Resigned 02/04/2007

Michael John Milford

director · Resigned 15/08/2007

Robert Keynsham Hammond

director · Resigned 01/07/2009

Elizabeth Ann Lewis

director · Resigned 01/07/2009

Stephen James Brian Andrews

director · Resigned 14/09/2009

Ian Reginald Page

director · Resigned 24/09/2009

Rosalyn Jane Ellingham

director · Resigned 22/12/2009

Christopher James Leete

secretary · Resigned 01/01/2011

Jenifer Macdonald

director · Resigned 25/07/2013

John Vernon Harding

director · Resigned 30/12/2013

Oscar Barba

director · Resigned 31/03/2014

Mary Teresa Kelly

director · Resigned 03/10/2014

Graeme Stephen Frank Booker

director · Resigned 26/11/2014

Jonathan James Milford

director · Resigned 28/11/2014

Brian John Sparks

director · Resigned 12/01/2015

Caroline Anne Walsh

director · Resigned 23/05/2016

Caterina Glenn

director · Resigned 07/12/2018

Hannah Katherine Breeze Stubbings

director · Resigned 23/07/2020

Shivani Mair

director · Resigned 13/07/2023

Paul Gerald Critchley

director · Resigned 31/12/2025

Sharon Patricia O'Sullivan

director · Resigned 01/04/2026

Donna Graham

director · Resigned 01/04/2026

Stephen James Andrews

director · Resigned 15/04/2026

Persons with Significant Control

Leasehold Management Services Ltd

Significant control

8, Manor Courtyard, High Wycombe, HP13 5RE

Reg: 3848366 · England · Limited Company

Notified 25/04/2017

Lms Sheridans Ltd

Significant control

Rivermead, 1 Oxford Road, Uxbridge, UB9 4BF

Reg: 3848366 · England · Limited Company

Notified 25/04/2017

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Rivermead 1 Oxford Road
2026-07-23

8 MANOR COURTYARD

post town → Uxbridge
2026-07-23

HIGH WYCOMBE

postcode → UB9 4BF
2026-07-23

HP13 5RE

officer appointed → LMS SHERIDANS LTD
2026-07-23
officer appointed → DOUGLAS, Alec
2026-07-23

CompanyRankvs 164159+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£38

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£38

Working capital

Current Assets

£38

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£38
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20249.36+£5k
20233.32—

Derived from filed accounts. Not audited figures.