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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01614866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR UK
Management
- Managing Directors
- SALEH, Ouda
- PERRETT, Steve John
- Company secretaries
- FIRSTPORT SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-17
- Age Of Company 1982-02-17 42 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Firstport Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEVEREL MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Company Description
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01614866. Its current trading status is "live". It was registered 1982-02-17. It was previously called PEVEREL MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Queensway House .
Get FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstport Retirement Property Services Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
- 1982-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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legacy (2024-01-15) - AGREEMENT2
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legacy (2024-01-15) - GUARANTEE2
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legacy (2024-01-15) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA
keyboard_arrow_right 2023
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move-registers-to-registered-office-company-with-new-address (2023-05-09) - AD04
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change-to-a-person-with-significant-control (2023-05-09) - PSC05
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change-person-director-company-with-change-date (2023-01-19) - CH01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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legacy (2022-07-14) - GUARANTEE2
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legacy (2022-07-14) - AGREEMENT2
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legacy (2022-07-14) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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mortgage-satisfy-charge-full (2022-09-12) - MR04
keyboard_arrow_right 2021
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legacy (2021-09-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-person-director-company-with-change-date (2021-05-28) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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legacy (2021-09-16) - AGREEMENT2
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legacy (2021-09-16) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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change-person-director-company-with-change-date (2019-05-14) - CH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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capital-allotment-shares (2018-01-10) - SH01
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change-sail-address-company-with-old-address-new-address (2018-05-16) - AD02
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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legacy (2017-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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legacy (2017-12-21) - CAP-SS
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resolution (2017-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-20) - MR04
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mortgage-satisfy-charge-full (2016-01-21) - MR04
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change-sail-address-company-with-new-address (2016-02-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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change-of-name-notice (2015-02-02) - CONNOT
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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certificate-change-of-name-company (2015-02-02) - CERTNM
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accounts-with-accounts-type-full (2015-08-13) - AA
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-08) - AA
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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miscellaneous (2014-09-23) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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auditors-resignation-company (2014-09-24) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-made-up-date (2013-08-27) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-secretary-company-with-name (2013-12-18) - TM02
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
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accounts-with-made-up-date (2012-01-19) - AA
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legacy (2012-04-24) - MG02
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legacy (2012-03-12) - MG01
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legacy (2012-03-14) - MG01
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resolution (2012-03-15) - RESOLUTIONS
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resolution (2012-03-16) - RESOLUTIONS
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legacy (2012-03-19) - MG01
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termination-director-company-with-name (2012-05-02) - TM01
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capital-allotment-shares (2012-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-12-19) - TM01
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termination-director-company-with-name (2012-05-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-secretary-company-with-name (2011-07-14) - TM02
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change-person-director-company-with-change-date (2011-11-16) - CH01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-director-company-with-name (2011-03-22) - TM01
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-07-13) - 288c
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legacy (2009-07-13) - 363a
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legacy (2009-08-06) - 288c
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legacy (2009-09-07) - 288c
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accounts-with-made-up-date (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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legacy (2008-02-01) - 288a
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legacy (2008-02-01) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-12-03) - 288a
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accounts-with-made-up-date (2008-10-30) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 155(6)a
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legacy (2007-09-17) - 288c
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legacy (2007-11-29) - 155(6)b
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legacy (2007-09-28) - 288a
-
legacy (2007-09-28) - 288c
-
legacy (2007-08-06) - 403a
-
legacy (2007-01-15) - 288a
-
legacy (2007-06-29) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-06-13) - 155(6)b
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legacy (2007-07-03) - 363a
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legacy (2007-03-27) - 288c
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resolution (2007-11-19) - RESOLUTIONS
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accounts-with-made-up-date (2007-03-28) - AA
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legacy (2007-12-06) - 395
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legacy (2007-06-13) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-made-up-date (2006-04-20) - AA
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legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363a
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accounts-with-made-up-date (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-made-up-date (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 288b
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legacy (2003-08-06) - 363s
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accounts-with-made-up-date (2003-05-21) - AA
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legacy (2003-05-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 363s
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accounts-with-made-up-date (2002-04-03) - AA
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363a
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accounts-with-made-up-date (2001-06-11) - AA
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accounts-with-made-up-date (2001-02-22) - AA
keyboard_arrow_right 2000
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resolution (2000-04-10) - RESOLUTIONS
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-04-06) - 395
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legacy (2000-04-20) - 363s
-
legacy (2000-04-20) - 155(6)a
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legacy (2000-04-25) - 155(6)a
-
legacy (2000-05-16) - 403a
-
legacy (2000-06-15) - 353
-
legacy (2000-11-27) - 225
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legacy (2000-07-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288b
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legacy (1999-11-02) - 363s
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legacy (1999-07-19) - 395
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accounts-with-made-up-date (1999-09-15) - AA
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legacy (1999-10-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-23) - 395
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accounts-with-made-up-date (1998-10-22) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-27) - AA
-
legacy (1997-04-02) - 288b
-
legacy (1997-04-04) - 288a
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legacy (1997-07-15) - 363s
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accounts-with-made-up-date (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-07-12) - 363s
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-02-13) - 225(1)
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legacy (1996-12-11) - 395
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legacy (1996-10-01) - 88(2)R
-
legacy (1996-10-01) - 123
-
legacy (1996-06-16) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-11-09) - AA
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legacy (1995-11-30) - 395
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memorandum-articles (1995-12-11) - MEM/ARTS
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accounts-with-made-up-date (1995-03-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-11) - 155(6)a
-
legacy (1995-02-06) - 288
-
legacy (1995-08-03) - 363s
-
legacy (1995-12-21) - 403a
-
resolution (1995-12-11) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-07-11) - 363s
-
legacy (1994-09-04) - 288
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accounts-with-made-up-date (1994-05-16) - AA
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miscellaneous (1994-05-13) - MISC
-
resolution (1994-05-16) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-10-22) - 395
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resolution (1993-11-12) - RESOLUTIONS
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accounts-with-made-up-date (1993-03-19) - AA
-
legacy (1993-07-12) - 288
-
legacy (1993-07-22) - 363s
-
legacy (1993-09-28) - 288
-
legacy (1993-10-07) - 288
-
memorandum-articles (1993-11-12) - MEM/ARTS
-
legacy (1993-10-28) - 288
-
legacy (1993-10-26) - 287
-
legacy (1993-11-08) - 155(6)a
-
miscellaneous (1993-11-02) - MISC
-
legacy (1993-11-04) - 395
-
legacy (1993-11-04) - 403a
keyboard_arrow_right 1992
-
legacy (1992-12-29) - 395
-
legacy (1992-10-31) - 288
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-09-01) - 288
-
legacy (1992-08-13) - 363s
-
accounts-with-made-up-date (1992-03-23) - AA
-
legacy (1992-09-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 288
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legacy (1991-10-03) - 288
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accounts-with-made-up-date (1991-06-04) - AA
-
legacy (1991-08-12) - 288
-
legacy (1991-08-05) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 363
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accounts-with-made-up-date (1990-07-12) - AA
-
legacy (1990-07-02) - 288
-
legacy (1990-02-16) - 288
-
legacy (1990-09-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-24) - 288
-
legacy (1989-12-05) - 288
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accounts-with-made-up-date (1989-07-27) - AA
-
legacy (1989-12-06) - 288
-
legacy (1989-09-07) - 288
-
legacy (1989-07-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
-
legacy (1988-04-14) - 288
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legacy (1988-03-16) - 288
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accounts-with-made-up-date (1988-06-20) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-09) - 287
-
legacy (1987-10-05) - 288
-
legacy (1987-02-17) - 363
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accounts-with-made-up-date (1987-02-17) - AA
-
legacy (1987-04-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-29) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-22) - CERTNM
keyboard_arrow_right 1982
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memorandum-articles (1982-01-21) - MEM/ARTS
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miscellaneous (1982-02-17) - MISC
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incorporation-company (1982-02-17) - NEWINC