FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstport Retirement Property Services Limited. The company was founded 42 years ago and was given the registration number 01614866. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
Company Number	:	01614866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Corporate Secretary	29 August 2017	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Director	18 August 2022	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Director	07 June 2013	Active
82 Haven Road, Poole, BH13 7LZ	Secretary	02 January 2002	Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS	Secretary	19 October 1993	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Secretary	02 January 2007	Active
Foxhill 31 Avon Castle Drive, Ringwood, BH24 2BB	Secretary	-	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Secretary	11 December 2013	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Secretary	25 May 2017	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Secretary	01 July 2015	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Corporate Secretary	14 July 2011	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	-	Active
428 Clarkston Road, Glasgow, G44 3QF	Director	01 January 1995	Active
Cefn Cottage Kilgwrrwg, Devauden, Chepstow, NP16 6PN	Director	21 February 1997	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	03 December 2008	Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS	Director	-	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Director	28 June 2011	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	28 September 2007	Active
82 Hengistbury Road, Bournemouth, BH6 4DJ	Director	03 June 1996	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	24 January 2008	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Director	16 May 2012	Active
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX	Director	31 May 2007	Active
Old Sheldon Grange, Sheldon, Dunkeswell, Honiton, EX14 0RW	Director	-	Active
Crosstrees, Sway Road, Lymington, SO41 8LR	Director	-	Active
Amberwell, Toms Lane Linwood, Ringwood, BH24 3QU	Director	-	Active
12 Bridgfield, 32 Port Arlington Road Westbourne, Bournemouth,	Director	-	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Director	01 April 2014	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Director	07 June 2013	Active
Toogoods House, Moorside, Sturminster Newton, DT10 1HQ	Director	06 August 1992	Active
Squalls Estate, Squalls Lane Tisbury, Salisbury, SP3 6RX	Director	-	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	24 August 2009	Active
Queensway House, 11 Queensway, New Milton, BH25 5NR	Director	28 June 2011	Active
57 Cerne Abbas, 46 The Avenue, Poole, BH13 6HE	Director	01 October 1991	Active
3 Kingshill Drive, Kings Norton, Birmingham, B38 8SA	Director	-	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	31 May 2007	Active

People with Significant Control

Firstport Group Limited
Notified on	:	01 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Queensway House, Queensway, New Milton, England, BH25 5NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Knight Square Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement