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 - NEW MILTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPELLO SMART LIVING SOLUTIONS LIMITED NEW MILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAVENDISH MANAGEMENT (NORWICH) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MERIDIAN HOMES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MACLAREN MANAGEMENT SERVICES LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company
BROOK FARM COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MATTERDALE GARDENS MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MERIDIAN NEW HOMES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
FEATHERSTONE LEIGH LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KING GEORGE COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KNIGHT SQUARE INSURANCE BROKERS LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CONSORT PROPERTY MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MAYBECK COLLECTIONS LIMITED WORCESTER ENGLAND Active DORMANT 70221 - Financial management
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIS SECRETARIES LIMITED NEW MILTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHT SQUARE HOLDINGS LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEVEREL BUILDING TECHNOLOGIES LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
EASTFIELDS RTM COMPANY LIMITED NEW MILTON Active DORMANT 98000 - Residents property management
EDMUND COURT MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
EASTGATE (MANAGEMENT COMPANY) NO.1 LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELIOTS VIEW (TUTTLE HILL) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
DUXBURY MANOR (CHORLEY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
EARLS GARDEN MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis