Firstport Retirement Property Services Limited

General information

Name:

Firstport Retirement Property Services Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 01614866

Incorporation date: 1982-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firstport Retirement Property Services Limited can be found at New Milton at Queensway House. Anyone can search for the firm by the area code - BH25 5NR. The firm has been in the field on the English market for fourty two years. This enterprise is registered under the number 01614866 and company's last known status is active. The company's name change from Peverel Management Services to Firstport Retirement Property Services Limited came on 2015-02-02. This enterprise's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. The latest accounts describe the period up to 31st December 2021 and the most current confirmation statement was filed on 9th May 2023.

As mentioned in the following firm's register, since 2022-08-18 there have been two directors: Steve P. and Ouda S.. Another limited company has been appointed as one of the secretaries of this company: Firstport Secretarial Limited.

  • Previous company's names
  • Firstport Retirement Property Services Limited 2015-02-02
  • Peverel Management Services Limited 1982-02-17

Company staff

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 29 August 2017

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

Latest update: 2 March 2024

Ouda S.

Role: Director

Appointed: 07 June 2013

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Firstport Group 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 Queensway, BH25 5NR and was registered as a PSC under the registration number 04352396.

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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knight Square Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7925019
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, January 2024
accounts
Free Download Download filing (74 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
42
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