Active
Company Information for FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
06805193
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRSTPORT PROPERTY SERVICES NO.8 LIMITED | ||
Legal Registered Office | ||
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in RG1 | ||
Previous Names | ||
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Company Number | 06805193 | |
---|---|---|
Company ID Number | 06805193 | |
Date formed | 2009-01-29 | |
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 | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 18:03:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES STRONG |
||
JOHN JAC SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN DAVID CLARKE |
Director | ||
TINA MARIE WATKIN |
Director | ||
JONATHAN ANDREW PAULEY |
Director | ||
ATLANTIS SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIS FINANCE LTD | Director | 2017-12-30 | CURRENT | 2009-08-29 | Active - Proposal to Strike off | |
ATLANTIS GROUP LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
HIGH NEWHAM COURT (STOCKTON) LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
THE VILLAGE (READING) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
ATLANTIS LEISURE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
TRIDENT CENTRE (DUDLEY) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ATLANTIS HOLDINGS (2) LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
JOHN SYKES FAMILY INVESTMENT FUND LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ATL 301 LTD. | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
SYKES CAPITAL LTD | Director | 2009-03-31 | CURRENT | 2006-04-07 | Active | |
ATLANTIS SECRETARIES LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
ATLANTIS GROUP LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
HIGH NEWHAM COURT (STOCKTON) LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ATLANTIS HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE VILLAGE (READING) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
ATLANTIS LEISURE LIMITED | Director | 2016-09-01 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
TRIDENT CENTRE (DUDLEY) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ATLANTIS HOLDINGS (2) LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
ATLANTIS ESTATES LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
JOHN SYKES FAMILY INVESTMENT FUND LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ATL 301 LTD. | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
ATLANTIS FINANCE LTD | Director | 2009-08-29 | CURRENT | 2009-08-29 | Active - Proposal to Strike off | |
ATLANTIS SECRETARIES LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
SYKES CAPITAL LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Assistant Estate Manager | Reading | Atlantis Estates Ltd*. Due to our continued growth, we currently have an exciting opportunity available to join our busy head office team in Reading.... | |
Accounts Administrator | Reading | Due to our continued growth, we currently have an exciting opportunity available to join our busy head office team in Reading. Working for Atlantis is both | |
Credit Controller | Reading | Atlantis is the leading property agent in Reading with a nationwide estate management division. Following our continued growth we are currently looking for a... | |
Sales and Completions Administrator | Reading | Atlantis is the leading property agent in Reading with a nationwide estate management division. Sales and Completions Administrator*.... | |
Block Housing Property Manager | Grantham | The Association of Residential Managing Agents (ARMA), Ombudsman Services, as well as being regulated by Royal Institution of Chartered Surveyors (RICS) Our... | |
Sales and Completions Administrator | Reading | Atlantis is the leading property agent in Reading with a nationwide estate management division. Following our continued growth we are currently looking for a... | |
Accounts Administrator | Reading | Atlantis is the leading property agent in Reading with a nationwide estate management division. Following our continued growth we are currently looking for an... |
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 UPDATES | ||
Notification of Firstport Group Limited as a person with significant control on 2023-05-31 | ||
CESSATION OF ATLANTIS ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Firstport Group Limited as a person with significant control on 2023-05-15 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed atlantis estates LTD\certificate issued on 26/04/23 | ||
Change of details for Ag (Ael) Limited as a person with significant control on 2023-02-27 | ||
Change of details for Ag (Ael) Limited as a person with significant control on 2023-02-27 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED STEVEN PERRETT | |
RES01 | ADOPT ARTICLES 24/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR OUDA SALEH | ||
APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ELIZABETH SYKES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES STRONG | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLIE JOHN SYKES | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/06/22 FROM First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom | ||
Appointment of Firstport Secretarial Limited as company secretary on 2022-06-20 | ||
AP04 | Appointment of Firstport Secretarial Limited as company secretary on 2022-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ELIZABETH SYKES | |
AP01 | DIRECTOR APPOINTED MR OUDA SALEH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Charlie John Sykes on 2021-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAC SYKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew James Strong on 2020-12-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ANNABELLE ELIZABETH SYKES | |
CH01 | Director's details changed for Mr John Jac Sykes on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew James Strong on 2019-12-15 | |
CH01 | Director's details changed for Mr Andrew James Strong on 2019-12-15 | |
PSC05 | Change of details for Ag (Ael) Limited as a person with significant control on 2019-11-11 | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Ag (Ael) Limited as a person with significant control on 2019-03-31 | |
PSC07 | CESSATION OF JOHN JAC SYKES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 30/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 30/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 30/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM 23-24 Market Place Reading Berkshire RG1 2DE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN DAVID CLARKE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MARIE WATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAULEY | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 11/11/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PAULEY | |
AP01 | DIRECTOR APPOINTED MR KIERAN DAVID CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MARIE WATKIN / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 17/07/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 17/07/2015 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WATKIN MARIE TINA / 18/07/2013 | |
AP01 | DIRECTOR APPOINTED MISS WATKIN MARIE TINA | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 02/01/2012 | |
AR01 | 30/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LTD / 30/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 23-24 MARKET PLACE READING BERKSHIRE RG1 2DE ENGLAND | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 200 | |
RES13 | INREASE NOM CAP 21/07/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 31/03/2010 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 31/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LTD / 31/03/2010 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LTD / 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYKES / 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 23 -24 MARKET PLACE READING BERKSHIRE RG1 2DE | |
288a | DIRECTOR APPOINTED MR ANDREW JAMES STRONG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 2,247,949 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,872,273 |
Provisions For Liabilities Charges | 2013-03-31 | £ 4,360 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,483 |
Creditors and other liabilities
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.8 LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,147,185 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 1,809,512 |
Current Assets | 2013-03-31 | £ 2,598,571 |
Current Assets | 2012-03-31 | £ 2,109,852 |
Debtors | 2013-03-31 | £ 451,386 |
Debtors | 2012-03-31 | £ 300,340 |
Shareholder Funds | 2013-03-31 | £ 413,963 |
Shareholder Funds | 2012-03-31 | £ 250,340 |
Tangible Fixed Assets | 2013-03-31 | £ 67,701 |
Tangible Fixed Assets | 2012-03-31 | £ 17,244 |
Debtors and other cash assets
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.8 LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |