Active
Company Information for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
05398647
Private Limited Company
Active |
Company Name | ||||||||
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FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | ||||||||
Legal Registered Office | ||||||||
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in TQ3 | ||||||||
Previous Names | ||||||||
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Company Number | 05398647 | |
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Company ID Number | 05398647 | |
Date formed | 2005-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 18:03:06 |
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Officer | Role | Date Appointed |
---|---|---|
JMW PROFESSIONAL SERVICES LIMITED |
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ARCTURUS CORPORATION LIMITED |
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LEANNE BARKER |
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HELEN MCGAW |
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MICHAEL RAYMOND RUTLAND |
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PATRICK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL BLAKE |
Director | ||
MICHAEL RAYMOND RUTLAND |
Company Secretary | ||
JENNIE MARSHALL |
Company Secretary | ||
DAVID MARSHALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCTURUS GROUP LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-05-16 | Active | |
JAL ESTATES LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2002-11-15 | Active | |
MAINTAIN GREATER LONDON LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-10-14 | Active | |
MAINTAIN BRISTOL LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2015-10-14 | Active | |
TMS SOUTH WEST LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-07 | Active | |
BLENHEIMS PAYROLL SERVICES LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
TMS SOUTH LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
ESTATE & ASSET MANAGEMENT LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
TORBAY MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-09-14 | Active | |
TMS GROUP LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-09-23 | Active | |
TMS DIRECTOR SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2010-07-29 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1999-09-07 | Active | |
CHASE BUCHANAN GROUP LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-16 | Active | |
BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-14 | Active | |
ARCTURUS CORPORATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-07 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-07 | Active | |
MAINTAIN DIRECT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
BLENHEIMS PAYROLL SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
TMS SOUTH LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
ESTATE & ASSET MANAGEMENT LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
MARKHAM COURT MANAGEMENT (2009) LIMITED | Director | 2012-10-01 | CURRENT | 2009-04-24 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-07 | Active | |
BARLEY YARD MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-01 | Active | |
ARCTURUS CORPORATION LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
CHASE BUCHANAN GROUP LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
JMW PROFESSIONAL SERVICES LTD | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
BLENHEIMS PAYROLL SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
TMS SOUTH LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
ESTATE & ASSET MANAGEMENT LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-07 | Active | |
CHASE BUCHANAN GROUP LIMITED | Director | 2012-03-01 | CURRENT | 2005-03-16 | Active | |
BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED | Director | 2012-03-01 | CURRENT | 2005-03-14 | Active | |
ARCTURUS CORPORATION LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
Date | Document Type | Document Description |
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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 UPDATES | ||
Company name changed blenheims estate and asset management LIMITED\certificate issued on 15/08/23 | ||
Notification of Firstport Group Limited as a person with significant control on 2023-05-31 | ||
CESSATION OF ARCTURUS CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM Pembroke House Torquay Road Paignton Devon TQ3 2EZ England | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053986470005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053986470005 | |
DIRECTOR APPOINTED MR STEVEN JOHN PERRETT | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN PERRETT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
AA01 | Previous accounting period shortened from 30/09/22 TO 31/12/21 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCTURUS CORPORATION LIMITED | |
REGISTRATION OF A CHARGE / CHARGE CODE 053986470005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053986470005 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/12/21 | |
PSC02 | Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-07 | |
AP01 | DIRECTOR APPOINTED OUDA SALEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR | |
TM02 | Termination of appointment of Jmw Professional Services Limited on 2021-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCGAW | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Taylor on 2015-09-07 | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER HOLMES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LEANNE BARKER | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 565000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BLAKE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL BLAKE | |
AP01 | DIRECTOR APPOINTED MRS HELEN MCGAW | |
AP02 | Appointment of Arcturus Corporation Limited as director on 2017-04-01 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 565000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW PROFESSIONAL SERVICES LIMITED on 2017-02-08 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O Tms South West Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUTLAND / 01/03/2015 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW PROFESSIONAL SERVICES LIMITED on 2012-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/12 FROM 13 Northumberland Place Teignmouth Devon TQ14 8BZ | |
RES13 | COMPANY ENTER LIMITED INTER COMPANY GUARANTEE/SECURITY DOCUMENTS 01/10/2012 | |
RES01 | ALTER ARTICLES 01/10/2012 | |
RES01 | ALTER ARTICLES 01/10/2012 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTLAND | |
AP04 | CORPORATE SECRETARY APPOINTED JMW PROFESSIONAL SERVICES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 18/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/05/06--------- £ SI 565000@1=565000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BLENHIEMS ESTATE AND ASSET MANAG EMENT LIMITED CERTIFICATE ISSUED ON 15/03/07 | |
CERTNM | COMPANY NAME CHANGED MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMM ERCIAL LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 23 OXLEA ROAD TORQUAY DEVON TQ1 2HF | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
88(2)R | AD 10/05/06--------- £ SI 564999@1=564999 £ IC 1/565000 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CAMPDEN HILL HOUSE 192-196 CAMPDEN HILL ROAD KENSINGTON LONDON W8 7TH | |
123 | NC INC ALREADY ADJUSTED 11/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/600000 11/04 | |
CERTNM | COMPANY NAME CHANGED MARSH & PARSONS PROPERTY MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 16/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) LTD | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE AMERCIAN INSTITUTE FOR FOREIGN STUDY (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRSTPORT PROPERTY SERVICES NO.12 LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIRSTPORT PROPERTY SERVICES NO.12 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |