FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - NEW MILTON


Company Profile Company Filings

Overview

FIRSTPORT PROPERTY SERVICES NO.7 LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRSTPORT PROPERTY SERVICES NO.7 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAINSTAY RESIDENTIAL LIMITED (until 27/09/2022)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OUDA SALEH Jan 1979 British Director 2020-09-15 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2004-04-01 CURRENT
MR CHARLES JOHN LUCAS Apr 1962 British Director 2005-09-20 UNTIL 2020-09-15 RESIGNED
CAPITAL VENTURES LIMITED Corporate Secretary 2000-08-14 UNTIL 2001-02-09 RESIGNED
DION JOSEPH PETRI Oct 1968 British Nominee Director 2000-08-14 UNTIL 2001-02-09 RESIGNED
CIM MANAGEMENT LIMITED Secretary 2001-02-09 UNTIL 2002-09-09 RESIGNED
MR ANDREW JEREMY TILLY May 1963 British Director 2001-02-09 UNTIL 2020-09-15 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2020-09-15 UNTIL 2022-08-18 RESIGNED
PAUL STEVENSON Apr 1955 British Director 2009-01-09 UNTIL 2020-09-15 RESIGNED
MR IAN DANIEL SMALLMAN Jul 1972 British Director 2011-03-01 UNTIL 2013-11-08 RESIGNED
MR LUKE SANDERS Jun 1974 British Director 2015-02-12 UNTIL 2020-09-15 RESIGNED
MR STEPHEN JOHN RICHARDS Oct 1960 British Director 2013-11-22 UNTIL 2020-09-15 RESIGNED
MRS SUSAN CLARE PETRI Oct 1965 British Director 2005-09-20 UNTIL 2012-03-31 RESIGNED
GLYN MALCOLM MILES Aug 1957 British Director 2001-02-09 UNTIL 2020-09-15 RESIGNED
MR PHILIP ANDREW JOHNS Nov 1980 British Director 2013-11-08 UNTIL 2015-03-23 RESIGNED
GRAHAM WILLIAM DONALDSON May 1964 Canadian Director 2001-02-09 UNTIL 2020-09-15 RESIGNED
MR PAUL LEONARD CROOK Sep 1963 British Director 2010-09-01 UNTIL 2015-06-30 RESIGNED
JOHN MORTON COLLEY Jul 1950 British Director 2005-09-20 UNTIL 2010-06-09 RESIGNED
MRS SUSAN ELIZABETH COLLEDGE Apr 1972 British Director 2005-09-20 UNTIL 2007-07-31 RESIGNED
DAVID WAYNE CLARK Sep 1962 British Director 2009-05-05 UNTIL 2010-09-01 RESIGNED
MR GREGOR THOMSON CAMPBELL Nov 1971 British Director 2013-11-08 UNTIL 2014-12-15 RESIGNED
MR CHRISTOPHER DAVID BROOK Apr 1967 British Director 2013-11-22 UNTIL 2014-08-15 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2002-09-09 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstport Group Limited 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mainstay Group Limited 2016-04-06 - 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
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
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
COPPING JOYCE LIMITED NEW MILTON ENGLAND Active DORMANT 68310 - Real estate agencies
MAYBECK COLLECTIONS LIMITED WORCESTER ENGLAND Active DORMANT 70221 - Financial management
BERESFORD WARD 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
DJC SECRETARIAL AND MAINTENANCE LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other 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

Free Reports Available

Report Date Filed Date of Report Assets
MAINSTAY_RESIDENTIAL_LIMI - Accounts 2020-11-07 31-03-2020 £472 Cash £5,594,123 equity

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