FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
Overview
| Company Name | FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01614866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED located?
| Registered Office Address | Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEVEREL MANAGEMENT SERVICES LIMITED | Feb 22, 1985 | Feb 22, 1985 |
| PEVEREL & CO. LIMITED | Apr 01, 1982 | Apr 01, 1982 |
| VALLEYSAND LIMITED | Feb 17, 1982 | Feb 17, 1982 |
What are the latest accounts for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||
Change of details for Firstport Group Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Firstport Secretarial Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Joseph Keenan on Mar 11, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Mar 11, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Firstport Limited as a person with significant control on May 07, 2023 | 2 pages | PSC05 | ||
Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR | 1 pages | AD04 | ||
Who are the officers of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | Secretary | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England |
| 161571700002 | ||||||||||
| PERRETT, Steve John | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 298450810001 | |||||||||
| SALEH, Ouda | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 178978460035 | |||||||||
| BAGLEY, Richard David Francis | Secretary | 82 Haven Road BH13 7LZ Poole Dorset | British | 74328120002 | ||||||||||
| DALBY, Martin Lee | Secretary | 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset | British | 982290002 | ||||||||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | 123440090026 | ||||||||||
| GREEN, Trevor Lindsay | Secretary | Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire | British | 981540001 | ||||||||||
| HIRST, Nigel James | Secretary | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | 183749580001 | |||||||||||
| MUNCER, Stuart Douglas | Secretary | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | 235301070001 | |||||||||||
| SALEH, Ouda | Secretary | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | 199818270001 | |||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 117929650001 | |||||||||
| CAMPBELL, Colin Crawford | Director | 428 Clarkston Road G44 3QF Glasgow | British | 41944470002 | ||||||||||
| CIESLIK, Stephen Richard | Director | Cefn Cottage Kilgwrrwg Devauden NP16 6PN Chepstow Monmouthshire | Wales | British | 95112970001 | |||||||||
| CUMMINGS, Philip James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 169752370001 | |||||||||
| DALBY, Martin Lee | Director | 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset | United Kingdom | British | 982290002 | |||||||||
| DAVEY, Andrew Jonathan | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | United Kingdom | British | 136562140001 | |||||||||
| EDGAR, Keith Alan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 111105900002 | |||||||||
| EDGAR, Keith Alan | Director | 82 Hengistbury Road BH6 4DJ Bournemouth Dorset | British | 111105900001 | ||||||||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 123440090026 | |||||||||
| ENTWISTLE, Janet Elizabeth | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 119442900001 | |||||||||
| GASTON, Michael John | Director | 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom | England | British | 94566140001 | |||||||||
| GIRLING, Charles Peter Meredith | Director | Sheldon Dunkeswell EX14 0RW Honiton Old Sheldon Grange Devon | United Kingdom | British | 11549500004 | |||||||||
| GRAY, John | Director | Crosstrees Sway Road SO41 8LR Lymington Hampshire | United Kingdom | British | 34578290001 | |||||||||
| HARRISON, Rodney Michael | Director | Amberwell Toms Lane Linwood BH24 3QU Ringwood Hants | England | British | 6583720001 | |||||||||
| HEANES, Roger Brian | Director | 12 Bridgfield 32 Port Arlington Road Westbourne Bournemouth Dorset | British | 14400010001 | ||||||||||
| HOWELL, Nigel, Mr. | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 39980820027 | |||||||||
| HOYLAND, Mark Edward | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 163901540001 | |||||||||
| KEENAN, John Joseph | Director | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | England | British | 171348900001 | |||||||||
| LOVELOCK, Keith | Director | Toogoods House Moorside DT10 1HQ Sturminster Newton Dorset | British | 6219340001 | ||||||||||
| MCCARTHY, John Sidney | Director | Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire | England | British | 31054720002 | |||||||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | 140593930001 | |||||||||
| MIDDLEBURGH, Lee Eamon | Director | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | England | British | 103087150002 | |||||||||
| MILLS, John | Director | 57 Cerne Abbas 46 The Avenue BH13 6HE Poole Dorset | British | 47455660002 | ||||||||||
| MULLEN, Christine | Director | 3 Kingshill Drive Kings Norton B38 8SA Birmingham West Midlands | British | 14400020002 |
Who are the persons with significant control of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstport Group Limited | Jan 01, 2018 | The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Knight Square Limited | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0