Company Information for FIRSTPORT PROPERTY SERVICES LIMITED
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
02061041
Private Limited Company
Active |
Company Name | ||||
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FIRSTPORT PROPERTY SERVICES LIMITED | ||||
Legal Registered Office | ||||
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in BH25 | ||||
Previous Names | ||||
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Company Number | 02061041 | |
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Company ID Number | 02061041 | |
Date formed | 1986-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 18:03:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2009-01-29 | |
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2006-07-14 | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2005-03-18 | |
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2011-11-21 | |
FIRSTPORT PROPERTY SERVICES NO.6 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH25 5NR | Active | Company formed on the 2006-06-20 | |
FIRSTPORT PROPERTY SERVICES NO.10 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2007-05-10 | |
FIRSTPORT PROPERTY SERVICES NO.16 LIMITED | Queensway House 11 Queensway New Milton HAMPSHIRE BH25 5NR | Active | Company formed on the 1976-11-12 | |
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2000-08-14 | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 1988-03-16 | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2010-06-30 | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2002-01-14 | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 1999-08-20 | |
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2005-09-26 | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 1999-09-07 | |
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2014-03-03 | |
FIRSTPORT PROPERTY SERVICES NO.13 LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH25 5NR | Active | Company formed on the 2017-09-12 |
Officer | Role | Date Appointed |
---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
||
NIGEL HOWELL |
||
OUDA SALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL MARK TILLISON |
Director | ||
STUART DOUGLAS MUNCER |
Company Secretary | ||
OUDA SALEH |
Company Secretary | ||
CLAIRE LOUISE BANWELL-SPENCER |
Director | ||
NIGEL JAMES HIRST |
Company Secretary | ||
JANET ELIZABETH ENTWISTLE |
Director | ||
MARK EDWARD HOYLAND |
Director | ||
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
PHILIP JAMES CUMMINGS |
Director | ||
LEE EAMON MIDDLEBURGH |
Director | ||
CATRIONA ANN WADLOW |
Director | ||
ANDREW JONATHAN DAVEY |
Director | ||
KEITH ALAN EDGAR |
Director | ||
DAVID CHARLES EDWARDS |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
NIGEL GORDON BANNISTER |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
MICHAEL JOHN GASTON |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
KEITH CHARLES RUTHERFORD |
Director | ||
RICHARD DAVID FRANCIS BAGLEY |
Company Secretary | ||
MARTIN LEE DALBY |
Director | ||
MARTIN LEE DALBY |
Company Secretary | ||
ANDREW EDWARD BILLSON |
Director | ||
DAVID ANTHONY BILLSON |
Director | ||
HAROLD EDWARD CORNFORTH |
Director | ||
TREVOR HOLLAND |
Director | ||
DANIEL JOHN BOWIE |
Director | ||
TIMOTHY REX HEWITT |
Company Secretary | ||
HAROLD EDWARD CORNFORTH |
Company Secretary |
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SOUTH QUARTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2007-11-05 | Active | |
WELLINGTON PLACE APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-14 | CURRENT | 1994-10-05 | Active | |
THE MAPLES (RINGMER) MANAGEMENT LIMITED | Company Secretary | 2012-11-14 | CURRENT | 1998-10-29 | Active | |
HEATHSIDE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-11 | CURRENT | 1999-03-03 | Active | |
PEEL COURT (SLOUGH) MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1991-05-03 | Active | |
PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-08-07 | Active | |
QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2005-08-02 | Active | |
KIPLING PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-09-21 | Active | |
LAKELANDS (M.K.) MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-05-17 | Active | |
ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-06-06 | Active | |
ORCHARD PARK (1989) MANAGEMENT CO. LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-08-14 | Active | |
HEDGE END III MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-11-15 | Active | |
MARKET FIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-12-18 | Active | |
GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1994-10-21 | Active | |
PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1994-12-06 | Active | |
HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-01-13 | Active | |
KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-06-07 | Active | |
HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-08-07 | Active | |
GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-05-09 | Active | |
KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-09-30 | Active | |
HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-18 | Active | |
PACKWOOD COURT MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-03-10 | Active | |
GOODWAY HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-17 | Active | |
LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-09-25 | Active | |
MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-11-27 | Active | |
NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-08-11 | Active | |
HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2000-09-14 | Active | |
MINSTER GARDENS MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2001-07-10 | Active | |
ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-02-18 | Active | |
MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-06-14 | Active | |
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2008-06-20 | Active | |
IVY COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1973-09-18 | Active | |
RHEIMS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-10-30 | Active | |
HEDDON WAY MANAGEMENT (1996) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-01 | Active | |
RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-07 | Active | |
OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-10 | Active | |
GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-05-14 | Active | |
HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1980-05-29 | Active | |
CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1982-07-22 | Active | |
FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1988-05-10 | Active | |
COLLEGIATE MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-10-23 | Active | |
CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2002-02-01 | Active | |
COPTHORNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-03-11 | Active | |
FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-04-26 | Active | |
ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-06-22 | Active | |
FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1994-01-27 | Active | |
ENFORD COURT (WEST ONE) RES. ASSOC. LTD | Company Secretary | 2012-09-17 | CURRENT | 1997-08-04 | Active | |
FINKLE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1999-10-29 | Active | |
ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-01-04 | Active | |
DARWIN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-02-03 | Active | |
CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-03-23 | Active | |
COWBRIDGE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2008-06-12 | Active | |
ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2010-07-27 | Active | |
ELY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 1998-07-23 | Active | |
PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2003-08-19 | Active | |
EMRA LIMITED | Company Secretary | 2012-06-17 | CURRENT | 1996-06-18 | Active | |
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2001-06-13 | Active | |
KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2004-06-08 | Active | |
MONTROSE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 1983-02-03 | Active | |
36 REDCLIFFE SQUARE FREEHOLD LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-23 | CURRENT | 1994-05-24 | Active | |
THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED | Company Secretary | 2012-05-20 | CURRENT | 1999-05-21 | Active | |
REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-20 | CURRENT | 2002-05-21 | Active | |
172/174 SUTHERLAND AVENUE LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1989-03-13 | Active | |
POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED | Company Secretary | 2012-05-16 | CURRENT | 1987-11-26 | Active | |
46 GREEN STREET (MANAGEMENT) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2003-05-01 | Active | |
QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2006-09-21 | Active | |
BROUGHAM WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1985-03-18 | Active | |
BLENHEIM GATE MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-10-31 | Active | |
CANAL WHARF MANAGEMENT CO LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-02-22 | Active | |
CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-07-27 | Active | |
BLETCHLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-08-30 | Active | |
WHRA RTM COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2004-03-25 | Active | |
CAREW ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-30 | Active | |
CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1991-02-01 | Active | |
BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
CHELSEA WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1986-07-21 | Active | |
BALMZONE LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-09-07 | Active | |
BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-14 | Active | |
BELGRAVE HALL MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-03-08 | Active | |
BURTONS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-04-19 | Active | |
BARLEY MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1997-09-30 | Active | |
BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-07-29 | Active | |
BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-08-19 | Active | |
ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-01-04 | Active | |
ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-07-20 | Active | |
BARDON HALL WOODLANDS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-05-03 | Active | |
CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-05-30 | Active | |
CITY REACH (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-12-17 | Active | |
BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-05 | Active | |
BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-29 | Active | |
CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-11-11 | Active | |
ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2006-02-20 | Active | |
FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2000-04-20 | Active | |
THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1994-04-05 | Active | |
5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1989-04-21 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
MERIDIAN NEW HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-07-17 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-03-26 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
KNIGHT SQUARE INSURANCE BROKERS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
OM NOMINEE SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-09-11 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Company Secretary | 2011-07-14 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-17 | Active | |
RETIREMENT CARE LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-16 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
R.C. HOUSING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2017-06-30 | CURRENT | 2004-10-13 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2015-02-18 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
FIRSTPORT SECRETARIAL LIMITED | Director | 2015-02-18 | CURRENT | 2006-05-05 | Active | |
MERIDIAN NEW HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1997-07-17 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Director | 2015-02-18 | CURRENT | 2008-03-26 | Active | |
SONATA INSURANCE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-22 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Director | 2015-02-18 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Director | 2015-02-18 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2015-02-18 | CURRENT | 2004-04-26 | Active | |
OM NOMINEE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-11 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2015-02-18 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Director | 2015-02-18 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-17 | Active | |
RETIREMENT CARE LIMITED | Director | 2015-02-18 | CURRENT | 1983-03-16 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-02-17 | Active | |
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-03-22 | Active | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 1988-03-16 | Active | |
FIRSTPORT OPERATIONS PD LIMITED | Director | 2014-04-01 | CURRENT | 2007-06-13 | Active | |
RETIREMENT HOMESEARCH LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT HMF LIMITED | Director | 2014-04-01 | CURRENT | 2008-12-18 | Active | |
KNIGHT SQUARE LIMITED | Director | 2014-04-01 | CURRENT | 2012-01-26 | Active | |
FIRSTPORT GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2002-01-14 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2013-04-29 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
KNIGHT MIDCO LIMITED | Director | 2013-04-16 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
FIRSTPORT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
OM PROPERTY MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
PEVEREL MANAGEMENT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-22 | Active | |
PEVEREL SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
PEMBERTONS RESIDENTIAL LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-06 | Active | |
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
PEVEREL BUILDING TECHNOLOGIES LIMITED | Director | 2015-09-14 | CURRENT | 2014-09-17 | Active | |
OM PROPERTY MANAGEMENT NO 2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-06 | Active | |
PEVEREL SCOTLAND LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-02-17 | Active | |
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-03-22 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2013-06-07 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2013-06-07 | CURRENT | 1988-03-16 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
FIRSTPORT SECRETARIAL LIMITED | Director | 2013-06-07 | CURRENT | 2006-05-05 | Active | |
FIRSTPORT OPERATIONS PD LIMITED | Director | 2013-06-07 | CURRENT | 2007-06-13 | Active | |
MERIDIAN NEW HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1997-07-17 | Active | |
RETIREMENT HOMESEARCH LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Director | 2013-06-07 | CURRENT | 2008-03-26 | Active | |
SONATA INSURANCE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-22 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Director | 2013-06-07 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2013-06-07 | CURRENT | 2004-04-26 | Active | |
OM NOMINEE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-11 | Active | |
FIRSTPORT HMF LIMITED | Director | 2013-06-07 | CURRENT | 2008-12-18 | Active | |
KNIGHT SQUARE LIMITED | Director | 2013-06-07 | CURRENT | 2012-01-26 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2013-06-07 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Director | 2013-06-07 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-17 | Active | |
RETIREMENT CARE LIMITED | Director | 2013-06-07 | CURRENT | 1983-03-16 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MR JOHN JOSEPH KEENAN | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410016 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | ||
DIRECTOR APPOINTED MR STEVEN JOHN PERRETT | ||
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN PERRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ouda Saleh on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Nigel Howell on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AD02 | Register inspection address changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL | |
PSC02 | Notification of Firstport Limited as a person with significant control on 2018-01-01 | |
PSC07 | CESSATION OF KNIGHT SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARK TILLISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Firstport Secretarial Limited as company secretary on 2017-08-29 | |
TM02 | Termination of appointment of Stuart Douglas Muncer on 2017-08-29 | |
CH01 | Director's details changed for Russell Mark Tillison on 2017-08-18 | |
AP03 | Appointment of Stuart Douglas Muncer as company secretary on 2017-05-25 | |
TM02 | Termination of appointment of Ouda Saleh on 2017-05-25 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Howell on 2016-05-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR OUDA SALEH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BANWELL-SPENCER | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 14/04/2015 | |
CERTNM | COMPANY NAME CHANGED OM PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410012 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BANWELL-SPENCER | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWELL | |
AP03 | SECRETARY APPOINTED MR NIGEL JAMES HIRST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND | |
AP01 | DIRECTOR APPOINTED MR OUDA SALEH | |
AR01 | 18/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW | |
AP01 | DIRECTOR APPOINTED MRS JANET ENTWISTLE | |
AR01 | 18/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 | |
AR01 | 31/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED KEITH ALAN EDGAR | |
AP01 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH | |
AP01 | DIRECTOR APPOINTED ANDREW DAVEY | |
AP01 | DIRECTOR APPOINTED CATRIONA ANN WADLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
RES15 | CHANGE OF NAME 25/02/2010 | |
CERTNM | COMPANY NAME CHANGED PEVEREL OM LIMITED CERTIFICATE ISSUED ON 04/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2011-12-28 |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER MATTHEWS | West End Quay Estate Management Limited v Firstport Property Services Limited | ||
|
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC | |
AN ACCESSION DEED TO A DEBENTURE DATED 5 MARCH 2012 | Satisfied | ROYAL BANK OF SCOTLAND PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | G.P.E. (BERMONDSEY STREET) LIMITED | |
COMPOSITE DEBENTURE (OPCO GROUP) | Satisfied | CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE) | |
SYNDICATED COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND CERTAIN OTHER OBLIGORS (1) AND BARCLAYS BANK PLC AS SECURITY TRUSTEE (2) | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF SET-OFF | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF SET-OFF SIGNED BY OM LIMITED,OM MANAGEMENT SERVICES LIMITED,CLIPPER MAINTENANCE SERVICES LIMITED AND OVERTON INVESTMENTS LIMITED ADDRESSED TO THE BANK | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
London Borough of Enfield | |
|
Landlord Service Charge |
London Borough of Enfield | |
|
Landlord Service Charge |
Brighton & Hove City Council | |
|
Support Services (SSC) |
London Borough of Enfield | |
|
Landlord Service Charge |
Brighton & Hove City Council | |
|
Support Services (SSC) |
London Borough of Barking and Dagenham Council | |
|
FEES & CHARGES INCOME - OTHER |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
London Borough of Newham | |
|
GENERATED ACCOUNT |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
London Borough of Bexley | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | KINGSWAY ASSET FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | OM PROPERTY MANAGEMENT LIMITED | Event Date | 2011-11-16 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2136 A Petition to wind up the above-named Company, presented on 16 November 2011 by KINGSWAY ASSET FINANCE LIMITED , Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 23 January 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is Occasio Legal Limited , Grampian House, 144 Deansgate, Manchester M3 3EE . : | |||
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