FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED was incorporated 42 years ago on 22/03/1982 and has the registered number: 01623496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED was incorporated 42 years ago on 22/03/1982 and has the registered number: 01623496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRSTPORT BESPOKE 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:
PEMBERTONS RESIDENTIAL LIMITED (until 27/05/2015)
PEMBERTONS RESIDENTIAL LIMITED (until 27/05/2015)
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 |
---|---|---|---|---|---|
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2017-08-29 | CURRENT | ||
MR OUDA SALEH | Jan 1979 | British | Director | 2013-06-07 | CURRENT |
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MR LEE EAMON MIDDLEBURGH | Jul 1956 | British | Director | 2011-06-28 UNTIL 2013-04-07 | RESIGNED |
MR MARK EDWARD HOYLAND | Sep 1970 | British | Director | 2013-06-07 UNTIL 2014-03-31 | RESIGNED |
MS JACQUELINE ANNE RUSSELL | May 1968 | British | Director | 2007-04-11 UNTIL 2009-06-04 | RESIGNED |
MR BRYCE ROBINSON | May 1959 | British | Director | 1998-08-14 UNTIL 2002-07-31 | RESIGNED |
MR GRAHAM ASHLEY SHAPIRO | Oct 1945 | British | Director | 1998-08-14 UNTIL 2006-07-24 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Director | 2006-07-24 UNTIL 2007-07-19 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2008-01-23 UNTIL 2010-09-08 | RESIGNED |
CONSTANTINOS POURDJIS | Dec 1965 | British | Director | 1995-11-16 UNTIL 1997-06-30 | RESIGNED |
MINA THOMPSON | British | Director | RESIGNED | ||
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
MR PAUL RAYDEN | Jun 1963 | British | Director | 2007-04-11 UNTIL 2008-02-20 | RESIGNED |
CATRIONA ANN WADLOW | Jan 1961 | British | Director | 2011-06-28 UNTIL 2012-08-31 | RESIGNED |
MINA THOMPSON | British | Secretary | RESIGNED | ||
MR OUDA SALEH | Secretary | 2015-03-20 UNTIL 2017-05-25 | RESIGNED | ||
STUART DOUGLAS MUNCER | Secretary | 2017-05-25 UNTIL 2017-08-29 | RESIGNED | ||
MR NIGEL JAMES HIRST | Secretary | 2014-02-03 UNTIL 2015-03-20 | RESIGNED | ||
MRS MARGARET BICKNELL | Jan 1960 | Dutch | Secretary | 1998-08-14 UNTIL 2000-01-24 | RESIGNED |
MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2011-06-28 UNTIL 2012-05-02 | RESIGNED |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 2000-01-24 UNTIL 2011-07-27 | RESIGNED | ||
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2011-07-27 UNTIL 2014-01-30 | RESIGNED | ||
JOHN ANTHONY BALDWIN | Aug 1948 | British | Director | 2005-03-10 UNTIL 2006-07-24 | RESIGNED |
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2008-08-20 UNTIL 2011-03-31 | RESIGNED |
MRS MARGARET BICKNELL | Jan 1960 | Dutch | Director | 1998-08-14 UNTIL 2006-07-24 | RESIGNED |
CHRISTOPHER JOHN BURTON | Sep 1944 | British | Director | 2000-09-19 UNTIL 2006-07-24 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2011-06-28 UNTIL 2013-07-28 | RESIGNED |
MR ANDREW JONATHAN DAVEY | May 1961 | British | Director | 2011-06-28 UNTIL 2012-05-02 | RESIGNED |
GERALDINE SHORTALL | May 1950 | British | Director | 2000-06-12 UNTIL 2006-03-01 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-08-20 UNTIL 2011-07-14 | RESIGNED |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2006-07-24 UNTIL 2010-06-11 | RESIGNED |
ROGER ANDREW HARPER | Jan 1945 | British | Director | 2004-01-01 UNTIL 2006-03-14 | RESIGNED |
MR NIGEL HOWELL | May 1959 | British | Director | 2014-04-01 UNTIL 2022-08-18 | RESIGNED |
MS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2012-05-16 UNTIL 2015-02-19 | RESIGNED |
MR NICHOLAS CHARLES JAYE | Jul 1954 | British | Director | RESIGNED | |
MR HARVEY BARRY SHULMAN | Nov 1946 | British | Director | 1998-08-14 UNTIL 2006-07-24 | 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 |