FIRTH BROTHERS LIMITED

FIRTH BROTHERS LIMITED is an active private limited company, incorporated on 2 July 1927. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Busker Lane, Huddersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIRTH BROTHERS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	10 BUSKER LANE
Address Line 2	SKELMANTHORPE
Post Town	HUDDERSFIELD
Postcode	HD8 9EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

FIRTH BROTHERS LIMITED

Directors

(The company's officers)

MR DAVID IAN FIRTH

(~82 year old British national)

10 BUSKER LANE, SKELMANTHORPE, HUDDERSFIELD, WEST YORKSHIRE, HD8 9EP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/1991

JOANNE ELIZABETH FIRTH

(~52 year old British national)

10 BUSKER LANE, SKELMANTHORPE, HUDDERSFIELD, HD8 9EP

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2013

MRS PAMELA ANN FIRTH

(~76 year old British national)

WOODLEY BUSKER LANE, SKELMANTHORPE, HUDDERSFIELD, WEST YORKSHIRE, HD8 9EP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/1991

SARAH JANE FIRTH

(~54 year old British national)

10 BUSKER LANE, SKELMANTHORPE, HUDDERSFIELD, HD8 9EP

Current Director
Gives occupation as FINANCE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/04/2013

MR DAVID IAN FIRTH

(~82 year old British national)

10 BUSKER LANE, SKELMANTHORPE, HUDDERSFIELD, WEST YORKSHIRE, HD8 9EP

Current Secretary
Usually resident in ENGLAND

Appointed on 09/05/1991

Shareholders

(Persons of Significant Control)

Mr David Ian Firth

(~82 year old British national)

Woodley, 10 Busker Lane, Skelmanthorpe, Huddersfield, HD8 9EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Pamela Ann Firth

(~76 year old British national)

Woodley, 10 Busker Lane, Skelmanthorpe, Huddersfield, HD8 9EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KIDNEY RESEARCH YORKSHIRE LIMITED

MR DAVID IAN FIRTH

PAMIAN PROPERTIES LIMITED

MR DAVID IAN FIRTH
JOANNE ELIZABETH FIRTH
MRS PAMELA ANN FIRTH
SARAH JANE FIRTH

WHITLEY WILLOWS DEVELOPMENTS LIMITED

MR DAVID IAN FIRTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)