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FIRST INDUSTRIAL DEVELOPMENTS LIMITED (07024125)

FIRST INDUSTRIAL DEVELOPMENTS LIMITED (07024125) is an active UK company. incorporated on 20 September 2009. with registered office in Whatcote. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. FIRST INDUSTRIAL DEVELOPMENTS LIMITED has been registered for 16 years. Current directors include BERTRAM, Oliver Charles Robert, BYROM, Matthew, TAYLOR, John Ferguson.

Company Number
07024125
Status
active
Type
ltd
Incorporated
20 September 2009
Age
16 years
Address
The Old Rectory, Whatcote, CV36 5EB
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
BERTRAM, Oliver Charles Robert, BYROM, Matthew, TAYLOR, John Ferguson
SIC Codes
43999

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FIRST INDUSTRIAL DEVELOPMENTS LIMITED

FIRST INDUSTRIAL DEVELOPMENTS LIMITED is an active company incorporated on 20 September 2009 with the registered office located in Whatcote. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. FIRST INDUSTRIAL DEVELOPMENTS LIMITED was registered 16 years ago.(SIC: 43999)

Status

active

Active since 16 years ago

Company No

07024125

LTD Company

Age

16 Years

Incorporated 20 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

The Old Rectory Rectory Lane Whatcote, CV36 5EB,

Previous Addresses

5a Tournament Court, Edgehill Drive Warwick Warwickshire CV34 6LG
From: 5 July 2011To: 1 February 2024
Othello House Stratford-upon-Avon Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY United Kingdom
From: 28 September 2010To: 5 July 2011
Othello House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY
From: 20 September 2009To: 28 September 2010
Timeline

9 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Sept 09
Director Left
Nov 09
Funding Round
Jan 10
Director Joined
Mar 10
Director Left
Aug 10
Director Joined
May 11
Director Left
Jan 13
Director Joined
Oct 18
Director Left
Mar 20
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

JARVIS, Richard Haydon

Active
Rectory Lane, WhatcoteCV36 5EB
Secretary
Appointed 28 Feb 2020

BERTRAM, Oliver Charles Robert

Active
Rectory Lane, WhatcoteCV36 5EB
Born January 1980
Director
Appointed 03 Oct 2018

BYROM, Matthew

Active
Rectory Lane, WhatcoteCV36 5EB
Born October 1974
Director
Appointed 20 Sept 2009

TAYLOR, John Ferguson

Active
Rectory Lane, WhatcoteCV36 5EB
Born February 1967
Director
Appointed 25 Mar 2010

DWYER, Daniel James

Resigned
Clovers End, BrightonBN1 8PJ
Born May 1975
Director
Appointed 20 Sept 2009
Resigned 01 Oct 2009

GARDNER, Christopher, Doctor

Resigned
23 Rushford Close, SolihullB90 4UF
Born November 1953
Director
Appointed 20 Sept 2009
Resigned 28 Feb 2020

LISTER, Terence

Resigned
Edgecote House, WarwickCV35 0EB
Born March 1943
Director
Appointed 20 Sept 2009
Resigned 10 Aug 2010

PETTIFOR, Richard James

Resigned
Tournament Court,, WarwickCV34 6LG
Born March 1969
Director
Appointed 19 May 2011
Resigned 30 Jan 2013

Persons with significant control

1

Mr Matthew Byrom

Active
Rectory Lane, WhatcoteCV36 5EB
Born October 1974

Nature of Control

Ownership of shares 50 to 75 percent
Notified 20 Sept 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Audited Abridged
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Audited Abridged
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Audited Abridged
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
30 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 March 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
25 September 2019
AAAnnual Accounts
Accounts With Accounts Type Audited Abridged
20 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2018
CH01Change of Director Details
Accounts With Accounts Type Audited Abridged
26 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Small
11 September 2015
AAAnnual Accounts
Accounts With Accounts Type Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Change Person Director Company With Change Date
30 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Group
13 August 2013
AAAnnual Accounts
Auditors Resignation Company
2 April 2013
AUDAUD
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Group
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Small
21 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
28 September 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Termination Director Company With Name
10 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Termination Director Company With Name
15 November 2009
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 October 2009
AA01Change of Accounting Reference Date
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
30 September 2009
288aAppointment of Director or Secretary
Incorporation Company
20 September 2009
NEWINCIncorporation