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All Information about:

                        
Name

Firstport Retirement Property Services Limited

Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2020
Company No. 01614866 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Peverel Management Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Firstport Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 07925019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 29/08/2017 Role: Secretary
    Keenan, John Joseph New Milton, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John 11 Queensway, New Milton, Hampshire Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda 11 Queensway, New Milton, Hampshire Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Balfour Homes Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 01986825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services Scotland Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 03829468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB King George Court Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 03175135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matterdale Gardens Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 02405973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renaissance Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 03404510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Retirement Homesearch Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 03829469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors