FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - NEW MILTON


Company Profile Company Filings

Overview

FIRSTPORT PROPERTY SERVICES NO.5 LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - NEW MILTON

This company is listed in the following categories:
41100 - Development of building projects

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:
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED (until 20/03/2019)
BARRATT EMC LIMITED (until 19/04/2012)
DAVID WILSON HOMES LAND (NO 8) LIMITED (until 17/02/2012)

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 2019-03-16 CURRENT
MR OUDA SALEH Jan 1979 British Director 2019-03-16 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2006-07-14 UNTIL 2010-01-06 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2018-01-15 UNTIL 2019-03-16 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2006-07-14 UNTIL 2007-12-31 RESIGNED
THOMAS STEPHEN KEEVIL Secretary 2012-02-13 UNTIL 2015-12-31 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2010-01-06 RESIGNED
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2009-07-21 UNTIL 2011-08-31 RESIGNED
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2015-07-30 UNTIL 2017-04-28 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-07-14 UNTIL 2007-06-30 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2019-03-16 UNTIL 2022-08-18 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2010-01-06 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2017-05-15 UNTIL 2018-01-15 RESIGNED
MR IAN HOGARTH Jun 1966 British Director 2009-07-21 UNTIL 2011-07-22 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-01-06 RESIGNED
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2016-10-28 UNTIL 2019-03-16 RESIGNED
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Director 2011-08-31 UNTIL 2012-02-13 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-07-14 UNTIL 2006-09-21 RESIGNED
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 UNTIL 2010-01-06 RESIGNED
ANDREW EDWARD BILLSON Jun 1967 British Director 2012-02-13 UNTIL 2019-03-16 RESIGNED
MR ALASTAIR GEORGE BAIRD Aug 1964 British Director 2012-02-13 UNTIL 2016-11-18 RESIGNED
KAMALPRIT KAUR BAINS Jul 1974 British Director 2011-08-31 UNTIL 2012-02-13 RESIGNED
MR DAVID FRASER THOMAS Jan 1963 British Director 2012-02-13 UNTIL 2019-03-16 RESIGNED
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2012-02-13 UNTIL 2015-07-01 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-18 UNTIL 2012-02-13 RESIGNED
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-01-01 UNTIL 2019-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstport Group Limited 2019-03-16 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bdw Trading Limited 2016-04-06 - 2019-03-16 Coalville   Leicestershire 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
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BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (WB CONSTRUCTION) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
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AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEY NATIONAL INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (HARLOW) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT DORMANT (BLACKPOOL) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
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BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects

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