First Castle Developments Limited

02783202

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DIAMOND HOUSE, BIRMINGHAM, B26 3QJ

Incorporated 25/01/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Leonard Christopher Richards

director · Since 31/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Nicholas Barton

director · Since 22/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Ms Kristin Garrett

secretary · Since 18/07/2023

Sir Hugh Michael Robertson

director · Since 18/07/2023

COMPANY CHAIR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Birmingham Airport Limited

75–100% shares

75–100% votes

Appoint directors

Diamond House, Birmingham Airport, Birmingham, B26 3QJ

Reg: 02078273 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016