FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED was incorporated 42 years ago on 17/02/1982 and has the registered number: 01614866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED was incorporated 42 years ago on 17/02/1982 and has the registered number: 01614866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - NEW MILTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
This Company Originates in : United Kingdom
Previous trading names include:
PEVEREL MANAGEMENT SERVICES LIMITED (until 02/02/2015)
PEVEREL MANAGEMENT SERVICES LIMITED (until 02/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OUDA SALEH | Jan 1979 | British | Director | 2013-06-07 | CURRENT |
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2017-08-29 | CURRENT | ||
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MR LEE EAMON MIDDLEBURGH | Jul 1956 | British | Director | 2011-06-28 UNTIL 2012-05-02 | RESIGNED |
CHRISTINE MULLEN | Apr 1944 | British | Director | RESIGNED | |
JOHN MILLS | Mar 1949 | British | Director | 1991-10-01 UNTIL 1997-03-07 | RESIGNED |
KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 1994-08-02 UNTIL 2008-01-24 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2011-03-21 | RESIGNED |
JOHN SIDNEY MCCARTHY | Dec 1939 | British | Director | RESIGNED | |
KEITH LOVELOCK | Apr 1940 | British | Director | 1992-08-06 UNTIL 1993-10-19 | RESIGNED |
MR MARK EDWARD HOYLAND | Sep 1970 | British | Director | 2013-06-07 UNTIL 2014-03-31 | RESIGNED |
MR NIGEL HOWELL | May 1959 | British | Director | 2014-04-01 UNTIL 2022-08-18 | RESIGNED |
MR MATTHEW WADMAN JOHN THORNE | Jun 1952 | British | Director | 1993-09-07 UNTIL 1993-10-19 | RESIGNED |
CATRIONA ANN WADLOW | Jan 1961 | British | Director | 2008-03-07 UNTIL 2012-08-31 | RESIGNED |
MR OUDA SALEH | Secretary | 2015-07-01 UNTIL 2017-05-25 | RESIGNED | ||
STUART DOUGLAS MUNCER | Secretary | 2017-05-25 UNTIL 2017-08-29 | RESIGNED | ||
MR NIGEL JAMES HIRST | Secretary | 2013-12-11 UNTIL 2015-03-20 | RESIGNED | ||
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2007-01-02 UNTIL 2011-07-14 | RESIGNED |
MR TREVOR LINDSAY GREEN | Nov 1946 | British | Secretary | RESIGNED | |
MARTIN LEE DALBY | Feb 1957 | British | Secretary | 1993-10-19 UNTIL 2002-01-02 | RESIGNED |
MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 2002-01-02 UNTIL 2007-01-02 | RESIGNED |
MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 1996-06-03 UNTIL 1999-10-20 | RESIGNED |
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2011-07-14 UNTIL 2013-12-11 | RESIGNED | ||
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | RESIGNED | |
COLIN CRAWFORD CAMPBELL | Nov 1958 | British | Director | 1995-01-01 UNTIL 1999-11-17 | RESIGNED |
MR STEPHEN RICHARD CIESLIK | Dec 1952 | British | Director | 1997-02-21 UNTIL 1999-11-17 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2008-12-03 UNTIL 2013-07-28 | RESIGNED |
MARTIN LEE DALBY | Feb 1957 | British | Director | RESIGNED | |
MR ANDREW JONATHAN DAVEY | May 1961 | British | Director | 2011-06-28 UNTIL 2012-05-02 | RESIGNED |
MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2007-09-28 UNTIL 2012-12-14 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2007-05-31 UNTIL 2010-06-11 | RESIGNED |
MS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2012-05-16 UNTIL 2015-02-19 | RESIGNED |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2007-05-31 UNTIL 2010-06-11 | RESIGNED |
MR CHARLES PETER MEREDITH GIRLING | Jul 1941 | British | Director | RESIGNED | |
MR JOHN GRAY | Feb 1948 | British | Director | RESIGNED | |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-07-14 | RESIGNED |
ROGER BRIAN HEANES | Oct 1948 | British | Director | RESIGNED | |
MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 1992-10-16 UNTIL 1993-07-02 | RESIGNED |
RODNEY MICHAEL HARRISON | Oct 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstport Group Limited | 2018-01-01 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Knight Square Limited | 2016-04-06 - 2018-01-01 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |