Peverel Management Services Limited

General information

Name:

Peverel Management Services Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 09142759

Incorporation date: 2014-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peverel Management Services Limited has been in the UK for at least 10 years. Started with registration number 09142759 in the year 2014, the company is located at Queensway House, New Milton BH25 5NR. This firm has a history in business name changing. In the past, the company had two other names. Until 2015 the company was run under the name of Firstport Retirement Property Services and up to that point its company name was Firstport Retirement. This business's registered with SIC code 99999 meaning Dormant Company. The company's most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-05-09.

That firm owes its accomplishments and unending development to exactly two directors, namely Steve P. and Ouda S., who have been running the firm since 2022. At least one secretary in this firm is a limited company: Firstport Secretarial Limited.

  • Previous company's names
  • Peverel Management Services Limited 2015-02-02
  • Firstport Retirement Property Services Limited 2015-01-09
  • Firstport Retirement Limited 2014-07-22

Company staff

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 29 August 2017

Address: Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Latest update: 9 April 2024

Ouda S.

Role: Director

Appointed: 14 September 2015

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Emeria Uk Dormants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the reg no 14758404.

Emeria Uk Dormants Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14758404
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firstport Group Limited
Address: Queensway House Queensway, New Milton, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04352396
Notified on 1 January 2018
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knights Square Limited
Address: 11 Queensway House 11, Queensway, New Milton, Hampshire, BH25 5NR
Legal authority Uk
Legal form Limited By Shares
Country registered Uk
Place registered Companies House Uk
Registration number 07925019
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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