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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: 2024-05-23
- Last Date: 2023-05-09
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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
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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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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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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-to-a-person-with-significant-control (2023-05-09) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-05-09) - AD04
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change-person-director-company-with-change-date (2023-01-19) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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mortgage-satisfy-charge-full (2022-09-12) - MR04
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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legacy (2022-07-14) - GUARANTEE2
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legacy (2022-07-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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legacy (2022-07-14) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-28) - CH01
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legacy (2021-09-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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legacy (2021-09-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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legacy (2021-09-16) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-14) - CH01
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-05-16) - AD02
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confirmation-statement-with-updates (2018-05-16) - CS01
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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capital-allotment-shares (2018-01-10) - SH01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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legacy (2017-12-21) - SH20
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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resolution (2017-12-21) - RESOLUTIONS
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legacy (2017-12-21) - CAP-SS
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-10) - AD03
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change-sail-address-company-with-new-address (2016-02-10) - AD02
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accounts-with-accounts-type-full (2016-09-08) - AA
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mortgage-satisfy-charge-full (2016-01-21) - MR04
keyboard_arrow_right 2015
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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certificate-change-of-name-company (2015-02-02) - CERTNM
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change-of-name-notice (2015-02-02) - CONNOT
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-04) - AP01
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accounts-with-made-up-date (2014-07-08) - AA
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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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auditors-resignation-company (2014-09-24) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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termination-director-company-with-name (2014-04-07) - TM01
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-secretary-company-with-name (2013-12-18) - AP03
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appoint-person-director-company-with-name (2013-06-21) - 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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termination-secretary-company-with-name (2013-12-18) - TM02
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appoint-person-director-company-with-name (2013-06-14) - AP01
keyboard_arrow_right 2012
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legacy (2012-03-14) - MG01
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accounts-with-made-up-date (2012-01-19) - AA
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change-person-director-company-with-change-date (2012-01-24) - CH01
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legacy (2012-03-12) - MG01
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capital-allotment-shares (2012-03-12) - SH01
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resolution (2012-03-15) - RESOLUTIONS
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termination-director-company-with-name (2012-12-19) - TM01
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legacy (2012-03-19) - MG01
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legacy (2012-04-24) - MG02
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termination-director-company-with-name (2012-05-02) - TM01
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termination-director-company-with-name (2012-05-09) - TM01
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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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resolution (2012-03-16) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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termination-director-company-with-name (2011-03-31) - TM01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
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change-person-director-company-with-change-date (2011-11-16) - CH01
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termination-secretary-company-with-name (2011-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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termination-director-company-with-name (2010-06-14) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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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 (2009-09-04) - 288a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-made-up-date (2009-10-27) - AA
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legacy (2009-09-07) - 288c
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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 (2009-11-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-02-01) - 288a
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legacy (2008-07-29) - 363a
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legacy (2008-07-28) - 288c
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legacy (2008-03-10) - 288a
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accounts-with-made-up-date (2008-10-30) - AA
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legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-06-13) - 155(6)b
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legacy (2007-03-27) - 288c
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legacy (2007-06-29) - 288a
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legacy (2007-07-03) - 363a
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legacy (2007-08-06) - 403a
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legacy (2007-09-17) - 288c
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legacy (2007-09-28) - 288c
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legacy (2007-09-28) - 288a
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legacy (2007-11-29) - 155(6)a
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legacy (2007-11-29) - 155(6)b
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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
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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
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legacy (2001-07-06) - 363a
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accounts-with-made-up-date (2001-02-22) - AA
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accounts-with-made-up-date (2001-06-11) - AA
keyboard_arrow_right 2000
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resolution (2000-05-03) - RESOLUTIONS
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resolution (2000-04-10) - RESOLUTIONS
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legacy (2000-04-06) - 395
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legacy (2000-04-20) - 363s
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legacy (2000-04-20) - 155(6)a
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legacy (2000-04-25) - 155(6)a
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legacy (2000-05-16) - 403a
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legacy (2000-11-27) - 225
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legacy (2000-07-05) - 363a
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legacy (2000-06-15) - 353
keyboard_arrow_right 1999
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legacy (1999-07-19) - 395
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legacy (1999-12-23) - 288b
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accounts-with-made-up-date (1999-09-15) - AA
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legacy (1999-10-26) - 288b
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legacy (1999-11-02) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-22) - AA
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legacy (1998-04-23) - 395
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-27) - AA
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accounts-with-made-up-date (1997-08-19) - AA
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legacy (1997-07-15) - 363s
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legacy (1997-04-04) - 288a
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legacy (1997-04-02) - 288b
keyboard_arrow_right 1996
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-02-13) - 225(1)
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legacy (1996-06-16) - 288
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legacy (1996-10-01) - 88(2)R
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legacy (1996-10-01) - 123
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legacy (1996-12-11) - 395
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legacy (1996-07-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-30) - 395
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legacy (1995-02-06) - 288
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accounts-with-made-up-date (1995-03-31) - AA
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legacy (1995-08-03) - 363s
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accounts-with-made-up-date (1995-11-09) - AA
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legacy (1995-12-11) - 155(6)a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 403a
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resolution (1995-12-11) - RESOLUTIONS
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memorandum-articles (1995-12-11) - MEM/ARTS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-05-16) - RESOLUTIONS
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accounts-with-made-up-date (1994-05-16) - AA
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legacy (1994-07-11) - 363s
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legacy (1994-09-04) - 288
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miscellaneous (1994-05-13) - MISC
keyboard_arrow_right 1993
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legacy (1993-10-28) - 288
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legacy (1993-11-08) - 155(6)a
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memorandum-articles (1993-11-12) - MEM/ARTS
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miscellaneous (1993-11-02) - MISC
-
legacy (1993-10-26) - 287
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resolution (1993-11-12) - RESOLUTIONS
-
legacy (1993-11-04) - 395
-
legacy (1993-11-04) - 403a
-
legacy (1993-07-22) - 363s
-
legacy (1993-09-28) - 288
-
legacy (1993-10-07) - 288
-
legacy (1993-10-22) - 395
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accounts-with-made-up-date (1993-03-19) - AA
-
legacy (1993-07-12) - 288
keyboard_arrow_right 1992
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resolution (1992-12-22) - RESOLUTIONS
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accounts-with-made-up-date (1992-03-23) - AA
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legacy (1992-08-13) - 363s
-
legacy (1992-09-01) - 288
-
legacy (1992-12-29) - 395
-
legacy (1992-09-15) - 288
-
legacy (1992-10-31) - 288
keyboard_arrow_right 1991
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legacy (1991-08-12) - 288
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accounts-with-made-up-date (1991-06-04) - AA
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legacy (1991-08-05) - 363b
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legacy (1991-09-09) - 288
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legacy (1991-10-03) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-12) - AA
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legacy (1990-07-20) - 363
-
legacy (1990-09-12) - 288
-
legacy (1990-02-16) - 288
-
legacy (1990-07-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 288
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legacy (1989-12-06) - 288
-
legacy (1989-12-05) - 288
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legacy (1989-07-27) - 363
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accounts-with-made-up-date (1989-07-27) - AA
-
legacy (1989-05-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
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legacy (1988-03-16) - 288
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legacy (1988-04-14) - 288
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accounts-with-made-up-date (1988-06-20) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-09) - 287
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legacy (1987-02-17) - 363
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legacy (1987-10-05) - 288
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legacy (1987-04-17) - 288
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accounts-with-made-up-date (1987-02-17) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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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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miscellaneous (1982-02-17) - MISC
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incorporation-company (1982-02-17) - NEWINC
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memorandum-articles (1982-01-21) - MEM/ARTS