Active
Company Information for FIRSTPORT GROUP LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
04352396
Private Limited Company
Active |
Company Name | ||||||
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FIRSTPORT GROUP LIMITED | ||||||
Legal Registered Office | ||||||
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in BH25 | ||||||
Previous Names | ||||||
|
Company Number | 04352396 | |
---|---|---|
Company ID Number | 04352396 | |
Date formed | 2002-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-06 12:31:29 |
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Officer | Role | Date Appointed |
---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
||
NIGEL HOWELL |
||
OUDA SALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ELIZABETH ENTWISTLE |
Director | ||
MARK EDWARD HOYLAND |
Director | ||
LEE EAMON MIDDLEBURGH |
Director | ||
DAVID CHARLES EDWARDS |
Company Secretary | ||
NIGEL GORDON BANNISTER |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
MICHAEL JOHN GASTON |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
RICHARD DAVID FRANCIS BAGLEY |
Company Secretary | ||
MARTIN LEE DALBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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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 | |
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 LIMITED | Director | 2014-04-01 | CURRENT | 1986-10-03 | 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 | |
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 | |
FIRSTPORT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1986-10-03 | 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 |
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 30/04/24, WITH UPDATES | ||
Notification of Drive Topco Limited as a person with significant control on 2023-05-31 | ||
CESSATION OF EMERIA RES UK NEWCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KNIGHT SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Emeria Res Uk Newco Limited as a person with significant control on 2023-05-31 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
Company name changed firstport LIMITED\certificate issued on 11/04/23 | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043523960005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043523960005 | |
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 | |
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 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP31,660,386.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Howell on 2019-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043523960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043523960005 | |
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 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 25229386 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 25229386 | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 22552386 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1436001 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 1436001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-12-21 GBP 1.00 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2017 | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1000001 | |
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 1000001 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Howell on 2016-05-08 | |
AD03 | Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 05/11/2015 | |
CERTNM | COMPANY NAME CHANGED PEVEREL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 09/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 14/01/15 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043523960004 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWELL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 14/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND | |
AP01 | DIRECTOR APPOINTED MR OUDA SALEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH | |
AR01 | 14/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS JANET ENTWISTLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 12/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 1000001 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 | |
AR01 | 14/01/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AR01 | 14/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | |
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 / CHRISTOPHER MCGILL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LAUNCHCOIN LIMITED CERTIFICATE ISSUED ON 19/10/09 | |
RES15 | CHANGE OF NAME 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES15 | CHANGE OF NAME 29/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 08/04/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | |
COMPOSITE DEBENTURE (OPCO GROUP) | Satisfied | CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRSTPORT GROUP LIMITED are:
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