FIRST PROPERTIES LIMITED

Company summary

Company number: 02576839
Status: ACTIVE
Incorporated / age: 24 January 199135 years
Registered office: 1 Willow Row, Stoke-On-Trent, Staffs, ST3 2PU
Accounts due: 31 October 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Willow Row, Stoke-On-Trent, Staffs, ST3 2PU
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Real estate agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDEN, Stephen Michael ACTIVE	Secretary	31 Jan 1996				1, Willow Row, Stoke-On-Trent, Staffordshire, SR3 2PU, England
HOLDEN, Corey Elijah ACTIVE	Director	19 Nov 2024		England	July 1995	1, Willow Row, Stoke-On-Trent, Staffs, ST3 2PU
HOLDEN, Stephen Michael ACTIVE	Director	10 Mar 2010		United Kingdom	January 1969	The Unit, 1 Willow Row, Longton, Stoke On Trent, Staffordshire, ST3 2PU, United Kingdom
BREWER, Suzanne RESIGNED	Nominee Secretary	24 Jan 1991	22 Mar 1991			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
HOLDEN, Pamela Doreen RESIGNED	Secretary		31 Jan 1996			Ladyfields Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW
BREWER, Kevin, Dr RESIGNED	Nominee Director	24 Jan 1991	22 Mar 1991	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
HOLDEN, Clarie Louise RESIGNED	Director	15 Oct 2002	10 Mar 2010	England	August 1967	Ladyfields Farm, Mill Lane,Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW
HOLDEN, Michael George RESIGNED	Director	10 Mar 2010	01 Mar 2025	England	March 1945	1, Willow Row, Stoke-On-Trent, Staffordshire, ST3 2PU, England
HOLDEN, Michael George RESIGNED	Director		15 Oct 2002	England	March 1945	Ladyfields Farm, Mill Lane Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW
HOLDEN, Pamela Doreen RESIGNED	Director	15 Oct 2002	10 Mar 2010	England	June 1945	Ladyfields Farm, Mill Lane,Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW
HOLDEN, Stephen Michael RESIGNED	Director	31 Jan 1996	15 Oct 2002	United Kingdom	January 1969	The Holdings The Avenue, Endon, Stoke On Trent, ST9 9BY

HOLDEN, Stephen Michael ACTIVE
Role: Secretary
Appointed on: 31 Jan 1996
Address: 1, Willow Row, Stoke-On-Trent, Staffordshire, SR3 2PU, England

HOLDEN, Corey Elijah ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: July 1995
Address: 1, Willow Row, Stoke-On-Trent, Staffs, ST3 2PU

HOLDEN, Stephen Michael ACTIVE
Role: Director
Appointed on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Unit, 1 Willow Row, Longton, Stoke On Trent, Staffordshire, ST3 2PU, United Kingdom

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1991
Resigned on: 22 Mar 1991
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

HOLDEN, Pamela Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Ladyfields Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1991
Resigned on: 22 Mar 1991
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

HOLDEN, Clarie Louise RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 10 Mar 2010
Country of Residence: England
Date of birth: August 1967
Address: Ladyfields Farm, Mill Lane,Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW

HOLDEN, Michael George RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: March 1945
Address: 1, Willow Row, Stoke-On-Trent, Staffordshire, ST3 2PU, England

HOLDEN, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2002
Country of Residence: England
Date of birth: March 1945
Address: Ladyfields Farm, Mill Lane Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW

HOLDEN, Pamela Doreen RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 10 Mar 2010
Country of Residence: England
Date of birth: June 1945
Address: Ladyfields Farm, Mill Lane,Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BW

HOLDEN, Stephen Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 15 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Holdings The Avenue, Endon, Stoke On Trent, ST9 9BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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