Peverel Management Services started in year 2014 as Private Limited Company with registration number 09142759. The Peverel Management Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR. Since Mon, 2nd Feb 2015 Peverel Management Services Limited is no longer carrying the name Firstport Retirement Property Services.
The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 14 September 2015 and Steve P. has been with the company for the least time - from 18 August 2022. At present there is 1 former director listed by the firm - Sian S., who left the firm on 14 September 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 09142759 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 August 2022
Position: Corporate Secretary
Appointed: 29 August 2017
Position: Director
Appointed: 14 September 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Emeria Uk Dormants Limited from New Milton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Firstport Group Limited that put New Milton, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Knights Square Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emeria Uk Dormants Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14758404 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Group Limited
Queensway House Queensway, New Milton, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04352396 |
| Notified on | 1 January 2018 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Knights Square Limited
11 Queensway House 11, Queensway, New Milton, Hampshire, BH25 5NR
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 07925019 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Firstport Retirement Property Services | February 2, 2015 |
| Firstport Retirement | January 9, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 30th Apr 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (4 pages) |
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