This company is commonly known as Firstport Property Services No.5 Limited. The company was founded 17 years ago and was given the registration number 05876680. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, Hampshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | FIRSTPORT PROPERTY SERVICES NO.5 LIMITED |
|---|---|---|
| Company Number | : | 05876680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 16 March 2019 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 18 August 2022 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 16 March 2019 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Secretary | 31 December 2007 | Active |
| The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU | Secretary | 14 July 2006 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Secretary | 13 February 2012 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Secretary | 01 January 2016 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Secretary | 18 July 2011 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 31 August 2011 | Active |
| 1, Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT | Director | 13 February 2012 | Active |
| Wallis House, Great West Road, Brentford, United Kingdom, TW8 9BS | Director | 13 February 2012 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 11 June 2007 | Active |
| Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1GL | Director | 14 July 2006 | Active |
| Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU | Director | 14 July 2006 | Active |
| Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF | Director | 11 June 2007 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 21 July 2009 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 11 June 2007 | Active |
| One, Wellstones, Watford, England, WD17 2AE | Director | 28 October 2016 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 11 June 2007 | Active |
| One, Wellstones, Watford, England, WD17 2AE | Director | 15 May 2017 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 21 July 2009 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 16 March 2019 | Active |
| North Lea, Baker Street, Aston Tirrold, OX11 9DD | Director | 14 July 2006 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 30 July 2015 | Active |
| 38 Cuckoo Hill Road, Pinner, London, HA5 1AY | Director | 11 June 2007 | Active |
| Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW | Director | 15 January 2018 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 13 February 2012 | Active |
| Wallis, House, Great West Road, Brentford, United Kingdom, TW8 9BS | Director | 13 February 2012 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Director | 31 August 2011 | Active |
| Firstport Group Limited | ||
| Notified on | : | 16 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
| Nature of control | : |
|
| Bdw Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Accounts | Legacy. | Download |
| 2022-07-14 | Other | Legacy. | Download |
| 2022-07-14 | Other | Legacy. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-16 | Accounts | Legacy. | Download |
| 2021-09-16 | Other | Legacy. | Download |
| 2021-09-16 | Other | Legacy. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
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