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 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
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 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 |