First Sight Estates Limited

Company Name	First Sight Estates Limited
Company Status	Active
Company Number	07065391
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 5 months ago)
Previous Name	Kiplun Trading Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr John Donald Read Fothergill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield West Hill Harrow On The Hill Middlesex HA2 0JQ

Secretary Name	Mr John Philip Pickering
Status	Current
Appointed	01 November 2010(12 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Cleveland House Norton Rd Stockton-On-Tees Cleveland TS20 2AQ

Director Name	Mr John Philip Pickering
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cleveland House Norton Rd Stockton-On-Tees Cleveland TS20 2AQ

Director Name	Mr John Kiran Read Fothergill
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Norton Rd Stockton-On-Tees Cleveland TS20 2AQ

Director Name	Mr Christopher Jonathan Welch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	Mr Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ

Director Name	Mr Per Erik Langli
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 August 2010(10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Mr Richard James Guy Davies
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Norton Rd Stockton-On-Tees Cleveland TS20 2AQ

Director Name	Mrs Alison Elaine McDonough
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Norton Rd Stockton-On-Tees Cleveland TS20 2AQ

Director Name	Janet Elizabeth Viazzani
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2012(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 January 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Cleveland House Norton Rd Stockton-On-Tees Cleveland TS20 2AQ

Contact

Website	www.firstsightestates.com

Location

Registered Address	Cleveland House Norton Rd Stockton-On-Tees Cleveland TS20 2AQ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kiplun Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£375,210
Gross Profit	£237,313
Net Worth	-£97,255
Cash	£13,387
Current Liabilities	£9,165,876

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

17 December 2013	Delivered on: 20 December 2013 Persons entitled: John Donald Read Forthergill Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2012	Delivered on: 29 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all the assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Outstanding

17 December 2013

Delivered on: 20 December 2013
Persons entitled: John Donald Read Forthergill

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

20 December 2012

Delivered on: 29 December 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all the assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details.
Outstanding

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (19 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (19 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (19 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (19 pages)
26 October 2020	Appointment of Mr John Kiran Read Fothergill as a director on 20 October 2020 (2 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (18 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
8 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Termination of appointment of Richard James Guy Davies as a director on 31 December 2015 (1 page)
11 July 2016	Termination of appointment of Richard James Guy Davies as a director on 31 December 2015 (1 page)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
13 February 2015	All of the property or undertaking has been released from charge 070653910002 (5 pages)
13 February 2015	All of the property or undertaking has been released from charge 070653910002 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
20 December 2013	Registration of charge 070653910002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (38 pages)
20 December 2013	Registration of charge 070653910002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (38 pages)
11 December 2013	Amended full accounts made up to 31 December 2012 (16 pages)
11 December 2013	Amended full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Janet Viazzani as a director (1 page)
10 January 2013	Termination of appointment of Janet Viazzani as a director (1 page)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Full accounts made up to 31 December 2011 (16 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
16 April 2012	Appointment of Janet Elizabeth Viazzani as a director (2 pages)
16 April 2012	Appointment of Janet Elizabeth Viazzani as a director (2 pages)
19 March 2012	Termination of appointment of Alison Mcdonough as a director (1 page)
19 March 2012	Termination of appointment of Alison Mcdonough as a director (1 page)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Termination of appointment of Robert Breare as a director (1 page)
21 September 2011	Termination of appointment of Robert Breare as a director (1 page)
18 April 2011	Termination of appointment of Per Langli as a director (1 page)
18 April 2011	Termination of appointment of Per Langli as a director (1 page)
21 March 2011	Appointment of Mr John Philip Pickering as a director (2 pages)
21 March 2011	Appointment of Mr John Philip Pickering as a director (2 pages)
18 March 2011	Appointment of Mrs Alison Elaine Mcdonough as a director (2 pages)
18 March 2011	Appointment of Mr Richard James Guy Davies as a director (2 pages)
18 March 2011	Appointment of Mrs Alison Elaine Mcdonough as a director (2 pages)
18 March 2011	Appointment of Mr Richard James Guy Davies as a director (2 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
8 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
6 November 2010	Appointment of Mr John Philip Pickering as a secretary (1 page)
6 November 2010	Appointment of Mr John Philip Pickering as a secretary (1 page)
20 September 2010	Registered office address changed from Cleveland House Norton Road Stockton-on-Tees Cleveland TS20 2AQ on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from Cleveland House Norton Road Stockton-on-Tees Cleveland TS20 2AQ on 20 September 2010 (2 pages)
17 September 2010	Appointment of Mr per Erik Langli as a director (3 pages)
17 September 2010	Appointment of Mr per Erik Langli as a director (3 pages)
9 September 2010	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 9 September 2010 (2 pages)
6 September 2010	Change of name notice (2 pages)
6 September 2010	Change of name notice (2 pages)
6 September 2010	Company name changed kiplun trading LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (5 pages)
6 September 2010	Company name changed kiplun trading LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (5 pages)
25 May 2010	Appointment of Robert Roddick Ackrill Breare as a director (3 pages)
25 May 2010	Appointment of Robert Roddick Ackrill Breare as a director (3 pages)
18 November 2009	Appointment of John Donald Read Fothergill as a director (3 pages)
18 November 2009	Termination of appointment of Christopher Welch as a director (2 pages)
18 November 2009	Appointment of John Donald Read Fothergill as a director (3 pages)
18 November 2009	Termination of appointment of Christopher Welch as a director (2 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2009	Incorporation (17 pages)
3 November 2009	Incorporation (17 pages)