Company Information for FIRSTPORT PROPERTY SERVICES NO.11 LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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FIRSTPORT PROPERTY SERVICES NO.11 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 | 03837047 | |
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Company ID Number | 03837047 | |
Date formed | 1999-09-07 | |
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 | 17/08/2015 | |
Return next due | 14/09/2016 | |
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 |
||
ARCTURUS CORPORATION LIMITED |
||
JONATHAN PETER HOLMES |
||
HELEN MCGAW |
||
MICHAEL RAYMOND RUTLAND |
||
PATRICK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN SCHOLEY |
Company Secretary | ||
CLAIRE LABDON |
Director | ||
DAVID GUY RAYMENT |
Director | ||
NIGEL JOHN SCHOLEY |
Director | ||
AMANDA KNIGHT |
Director | ||
DOREEN JOAN STEWART |
Director | ||
PAULINE MARY SCHOLEY |
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 | |
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 | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-18 | Active | |
ARCTURUS CORPORATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-18 | Active | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-18 | 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 | |
BARLEY YARD MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-01 | Active | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Director | 2006-05-12 | CURRENT | 2005-03-18 | 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 | |
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 | |
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED | Director | 2006-05-12 | CURRENT | 2005-03-18 | Active | |
ARCTURUS CORPORATION LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | 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 UPDATES | ||
Company name changed blenheims estate & asset management (sw) LIMITED\certificate issued on 15/08/23 | ||
CESSATION OF ARCTURUS CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Firstport Group Limited as a person with significant control on 2023-05-31 | ||
Director's details changed for Arcturus Corporation Limited on 2023-04-03 | ||
Change of details for Arcturus Corporation Limited as a person with significant control on 2023-04-03 | ||
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 | ||
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038370470003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038370470003 | |
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 | |
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 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 21/12/21 | |
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038370470003 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038370470003 | |
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 NIGEL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER HOLMES | |
TM02 | Termination of appointment of Jmw Professional Services Limited on 2021-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCGAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Taylor on 2015-09-07 | |
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 | |
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 | |
EH01 | Elect to keep the directors register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS HELEN MCGAW | |
AP02 | Appointment of Arcturus Corporation Limited as director on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 44676 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/09/2015 | |
CERTNM | Company name changed tms south west LIMITED\certificate issued on 30/09/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 44676 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 44676 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUTLAND / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HOLMES / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 01/08/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick Taylor on 2012-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JMW PROFESSIONAL SERVICES LIMITED on 2012-10-01 | |
AP04 | Appointment of corporate company secretary Jmw Professional Services Limited | |
AP01 | DIRECTOR APPOINTED PATRICK TAYLOR | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AP01 | DIRECTOR APPOINTED MICHAEL RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LABDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMENT | |
RES13 | COMPANY INTER LIMITED INTER COMPANY GUARANTEE/SECURITY DOCUMENTS 01/10/2012 | |
RES01 | ALTER ARTICLES 01/10/2012 | |
RES01 | ALTER ARTICLES 01/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/08/12 FULL LIST | |
SH02 | CONSOLIDATION 30/07/12 | |
RP04 | SECOND FILING WITH MUD 17/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KNIGHT | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 45400 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 45776 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HOLMES / 21/07/2010 | |
AP01 | DIRECTOR APPOINTED AMANDA KNIGHT | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER HOLMES | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ | |
CERTNM | COMPANY NAME CHANGED TORBAY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/09 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOREEN STEWART | |
88(2) | AD 30/09/08 GBP SI 600@1=600 GBP IC 41800/42400 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
88(2)R | AD 06/09/07--------- £ SI 20000@1=20000 £ IC 21200/41200 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 25000/50000 21/06/ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES04 | NC INC ALREADY ADJUSTED 29/09/06 | |
123 | £ NC 21000/25000 02/11/06 | |
88(2)R | AD 01/10/06--------- £ SI 500@1=500 £ IC 20700/21200 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
123 | NC INC ALREADY ADJUSTED 01/10/04 | |
RES13 | SEC TO FILE DOCS AT CH 01/10/04 | |
RES04 | £ NC 20000/21000 01/10/ | |
RES04 | £ NC 10000/20000 30/09/ | |
123 | NC INC ALREADY ADJUSTED 30/09/04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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.11 LIMITED
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED owns 1 domain names.
tms-sw.co.uk
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.11 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. |