FIRST CASTLE DEVELOPMENTS LIMITED

Company summary

Company number: 02783202
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:38 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
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
EQUALKEEP SERVICES LIMITED

Officer details

Show 47 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Kristin ACTIVE	Secretary	18 Jul 2023				Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BARTON, Nicholas ACTIVE	Director	22 Jan 2019		England	August 1966	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
RICHARDS, Simon Leonard Christopher ACTIVE	Director	31 Jan 2015		England	August 1964	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
ROBERTSON, Hugh Michael, Sir ACTIVE	Director	18 Jul 2023		England	October 1962	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BOND, Florence Mary RESIGNED	Secretary	09 Feb 1993	01 Apr 1993			11 Millfields Way, Wombourne, Wolverhampton, West Midlands, WV5 8HA
KELLY, Michael Joseph RESIGNED	Secretary	20 Jul 2004	31 Jan 2015			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
PENHALLURICK, Fiona RESIGNED	Secretary	22 Jan 2020	05 Oct 2022			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
RICHARDS, Simon Leonard Christopher RESIGNED	Secretary	05 Oct 2022	18 Jul 2023			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
RICHARDS, Simon Leonard Christopher RESIGNED	Secretary	31 Jan 2015	22 Jan 2020			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
TIMMINS, Declan Anthony Peter RESIGNED	Secretary	23 Jan 2003	20 Jul 2004			121a Orphanage Road, Erdington, West Midlands, B24 9JG
WESTWOOD, Charmon Jeanette Claire RESIGNED	Secretary	01 Apr 1993	20 Jul 2004			The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jan 1993	09 Feb 1993			26, Church Street, London, NW8 8EP
AFZAL, Muhammad RESIGNED	Director	29 Jan 2003	14 Jul 2004	England	February 1945	30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
BALMFORTH, Marcus Charles RESIGNED	Director	20 Dec 2001	01 Apr 2004	United Kingdom	February 1965	3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
BILLS, Hilary Freda RESIGNED	Director	04 Jul 2014	28 Feb 2015	England	November 1947	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BOND, Florence Mary RESIGNED	Director	09 Feb 1993	01 Apr 1993	England	September 1944	11 Millfields Way, Wombourne, Wolverhampton, West Midlands, WV5 8HA
BORE, Albert, Sir RESIGNED	Director	05 Jul 2012	28 Feb 2015	England	May 1946	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BREW, Randal Anthony Maddock, Dr RESIGNED	Director	14 Dec 2011	13 Jun 2012	England	June 1943	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BURGESS, Andrew RESIGNED	Director	08 Jul 1998	20 Dec 2001		July 1964	Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
CLARKE, Timothy RESIGNED	Director	12 Jul 2017	18 Jul 2023	England	March 1957	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
COOPER, Darren Conrad, Cllr RESIGNED	Director	16 Dec 2009	25 Jun 2014	England	December 1963	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
CORSER, Michael Peter RESIGNED	Director	15 Jul 1998	07 Jun 2000	United Kingdom	May 1945	22 Markham Crescent, Solihull, West Midlands, B92 0PF
CUSSEN, Oliver RESIGNED	Director	09 Jul 2004	19 Sep 2007		July 1953	19 Park View, Dublin, 15, Ireland
FOLEY, Eamon Francis RESIGNED	Director	21 Jul 1999	23 Mar 2001		January 1953	Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, IRISH, Ireland
GREENWOOD, Stephen Harold RESIGNED	Director	01 Apr 1993	31 Oct 1997		May 1955	45 New Concordia Wharf, Mill Street, London, SE1 2BB
GREGORY, Leonard Robin, Honorary Alderman RESIGNED	Director	14 Jul 2004	02 Jun 2010	England	May 1943	Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
HANLON, Noel RESIGNED	Director	17 Jun 1997	12 May 2005		January 1940	Farnagh House, Longford, IRISH, Ireland
HEARD, Richard James RESIGNED	Director	01 Jul 2003	18 Jan 2007		February 1957	24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
HILLIARD, Robert John RESIGNED	Director	05 May 1994	26 Mar 1997		May 1953	The Rising, Old Warwick Road, Rowington, Warwickshire, CV35 7BU
HUDSON, John Lewis RESIGNED	Director	17 Jun 1997	12 Jul 2017	United Kingdom	March 1945	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
HUNT, Frederick Stuart RESIGNED	Director	17 Jun 1997	05 Jun 2002	England	January 1931	53 Brook Holloway, Wollescote, Stourbridge, West Midlands, DY9 8XL
HUXTABLE, Timothy Luke RESIGNED	Director	02 Jul 2010	12 Oct 2011	England	February 1973	Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
JASPAL, Milkinderpal Singh RESIGNED	Director	05 Jun 2002	04 Jun 2008	Uk	January 1960	11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
JASPAL, Milkinderpal Singh RESIGNED	Director	17 Jun 1997	15 Jul 1998	Uk	January 1960	11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
KEHOE, Paul RESIGNED	Director	27 Oct 2008	12 Jul 2017	United Kingdom	April 1959	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
KELLY, Michael Joseph RESIGNED	Director	02 Feb 1998	31 Jan 2015	United Kingdom	July 1958	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
KEOGH, Derek RESIGNED	Director	17 Jun 1997	06 Jan 1999		August 1941	29 Millview Lawns, Malahide, Co Dublin, Ireland
LEWIS, Alan Stuart RESIGNED	Director	17 Jun 1997	08 Jul 1998	England	February 1952	Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
O DOHERTY, Philip John RESIGNED	Director	06 Jan 1999	24 Feb 1999		May 1960	221, Seapark, Malahide Co Dublin, Ireland
PEARCE, Peter Douglas RESIGNED	Director	09 Feb 1993	01 Apr 1993		November 1939	25 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN
RICHARDS, George Edward, Cllr RESIGNED	Director	07 Jun 2000	28 Feb 2015	England	February 1940	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
STENT, John Julian RESIGNED	Director	01 Apr 2004	19 Sep 2007	England	March 1955	Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
STREET, Alan John RESIGNED	Director	05 May 1994	16 Dec 1996		September 1947	Meriden, 6 Ashfield Road Stoneygate, Leicester, Leicestershire, LE2 1LJ
SUMMERS, Brian RESIGNED	Director	01 Apr 1993	30 Jun 2003	England	March 1945	Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH
SWEENEY, Margaret RESIGNED	Director	23 Mar 2001	09 Jul 2004		September 1960	53 Rockville Drive, Newtownpark Avenue, Blackrock, County Dublin, Ireland
TAYLOR, Robert Richard RESIGNED	Director	06 May 1993	31 Mar 1994		June 1932	The Coach House, Wood Lane, Barston, Solihull, West Midlands, B92 0JL
THOMAS, William Humphrey RESIGNED	Director	18 Jun 2008	11 Dec 2009		May 1940	4 Viking Rise, Rowley Regis, West Midlands, B65 9RF
UPTON, Michael RESIGNED	Director	19 Jan 2006	19 Sep 2007		December 1960	Woodlawn, Newcastle West, Co Limerick, Ireland
WATSON, Anthony Vernon RESIGNED	Director	06 May 1993	31 Dec 1993		April 1942	48 Silhill Hall Road, Solihull, West Midlands, B91 1JU
WELLS, Margaret RESIGNED	Director	17 Jun 1997	29 Jan 2003		October 1938	259 Church Road, Yardley, Birmingham, B25 8UR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jan 1993	09 Feb 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GARRETT, Kristin ACTIVE
Role: Secretary
Appointed on: 18 Jul 2023
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

BARTON, Nicholas ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: England
Date of birth: August 1966
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

RICHARDS, Simon Leonard Christopher ACTIVE
Role: Director
Appointed on: 31 Jan 2015
Country of Residence: England
Date of birth: August 1964
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

ROBERTSON, Hugh Michael, Sir ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: October 1962
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

Filing history

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