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Firstport Retirement Property Services Limited, BH25 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary29 August 2017Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director18 August 2022Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director07 June 2013Active
82 Haven Road, Poole, BH13 7LZ

Secretary02 January 2002Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS

Secretary19 October 1993Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Secretary02 January 2007Active
Foxhill 31 Avon Castle Drive, Ringwood, BH24 2BB

Secretary-Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Secretary11 December 2013Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Secretary25 May 2017Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Secretary01 July 2015Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary14 July 2011Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director-Active
428 Clarkston Road, Glasgow, G44 3QF

Director01 January 1995Active
Cefn Cottage Kilgwrrwg, Devauden, Chepstow, NP16 6PN

Director21 February 1997Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director03 December 2008Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS

Director-Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director28 June 2011Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director28 September 2007Active
82 Hengistbury Road, Bournemouth, BH6 4DJ

Director03 June 1996Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director24 January 2008Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director16 May 2012Active
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX

Director31 May 2007Active
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

Director01 April 2014Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director07 June 2013Active
Toogoods House, Moorside, Sturminster Newton, DT10 1HQ

Director06 August 1992Active
Squalls Estate, Squalls Lane Tisbury, Salisbury, SP3 6RX

Director-Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director24 August 2009Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director28 June 2011Active
57 Cerne Abbas, 46 The Avenue, Poole, BH13 6HE

Director01 October 1991Active
3 Kingshill Drive, Kings Norton, Birmingham, B38 8SA

Director-Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director31 May 2007Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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