Firstport Bespoke Property Services Limited in 11 Queensway NEW MILTON

Firstport Bespoke Property Services Limited NEW MILTON

Firstport Bespoke Property Services started in year 1982 as Private Limited Company with registration number 01623496. The Firstport Bespoke Property Services company has been functioning successfully for 42 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR. Since 27th May 2015 Firstport Bespoke Property Services Limited is no longer carrying the name Pembertons Residential.

The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Firstport Bespoke Property Services Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01623496
Date of Incorporation	Mon, 22nd Mar 1982
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Peverel Secretarial Limited

Position: Corporate Secretary

Appointed: 29 August 2017

Ouda S.

Position: Director

Appointed: 07 June 2013

Stuart M.

Position: Secretary

Appointed: 25 May 2017

Resigned: 29 August 2017

Ouda S.

Position: Secretary

Appointed: 20 March 2015

Resigned: 25 May 2017

Nigel H.

Position: Director

Appointed: 01 April 2014

Resigned: 18 August 2022

Nigel H.

Position: Secretary

Appointed: 03 February 2014

Resigned: 20 March 2015

Mark H.

Position: Director

Appointed: 07 June 2013

Resigned: 31 March 2014

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Peverel Secretarial Limited

Position: Corporate Secretary

Appointed: 27 July 2011

Resigned: 30 January 2014

Lee M.

Position: Director

Appointed: 28 June 2011

Resigned: 07 April 2013

Philip C.

Position: Director

Appointed: 28 June 2011

Resigned: 28 July 2013

Keith E.

Position: Director

Appointed: 28 June 2011

Resigned: 02 May 2012

Catriona W.

Position: Director

Appointed: 28 June 2011

Resigned: 31 August 2012

Andrew D.

Position: Director

Appointed: 28 June 2011

Resigned: 02 May 2012

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Nigel B.

Position: Director

Appointed: 20 August 2008

Resigned: 31 March 2011

David E.

Position: Director

Appointed: 20 August 2008

Resigned: 14 July 2011

William P.

Position: Director

Appointed: 23 January 2008

Resigned: 08 September 2010

Paul R.

Position: Director

Appointed: 11 April 2007

Resigned: 20 February 2008

Jacqueline R.

Position: Director

Appointed: 11 April 2007

Resigned: 04 June 2009

Michael G.

Position: Director

Appointed: 24 July 2006

Resigned: 11 June 2010

Ian R.

Position: Director

Appointed: 24 July 2006

Resigned: 19 July 2007

John B.

Position: Director

Appointed: 10 March 2005

Resigned: 24 July 2006

Roger H.

Position: Director

Appointed: 01 January 2004

Resigned: 14 March 2006

Christopher B.

Position: Director

Appointed: 19 September 2000

Resigned: 24 July 2006

Geraldine S.

Position: Director

Appointed: 12 June 2000

Resigned: 01 March 2006

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 January 2000

Resigned: 27 July 2011

Margaret B.

Position: Director

Appointed: 14 August 1998

Resigned: 24 July 2006

Bryce R.

Position: Director

Appointed: 14 August 1998

Resigned: 31 July 2002

Margaret B.

Position: Secretary

Appointed: 14 August 1998

Resigned: 24 January 2000

Graham S.

Position: Director

Appointed: 14 August 1998

Resigned: 24 July 2006

Harvey S.

Position: Director

Appointed: 14 August 1998

Resigned: 24 July 2006

Constantinos P.

Position: Director

Appointed: 16 November 1995

Resigned: 30 June 1997

Mina T.

Position: Director

Appointed: 30 November 1992

Resigned: 14 August 1998

Nicholas J.

Position: Director

Appointed: 30 November 1992

Resigned: 19 September 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Firstport Group Limited from New Milton, England. 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 PSC register is Knight Square Limited that entered New Milton, United Kingdom 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.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Knight Square Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7925019
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

Company previous names

Pembertons Residential	May 27, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (74 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (74 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, July 2022	accounts	Free Download (77 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, January 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, December 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 14th August 1998 filed on: 6th, May 1999	accounts	Free Download
AA	Full accounts for the period ending 14th August 1998 filed on: 6th, May 1999	accounts
AA	Full accounts for the period ending 31st March 1998 filed on: 30th, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 30th, December 1998	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 14/08/99 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 14/08/99 to 31/12/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 14/08/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 14/08/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 2nd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 2nd, February 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 5th, May 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 5th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 6th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 6th, July 1993	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 9th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 9th, October 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 24th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 24th, May 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 20th, June 1989	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 20th, June 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 20th, June 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 20th, June 1989	accounts
AA	Accounts for a dormant company made up to 31st March 1987 filed on: 11th, December 1987	accounts
AA	Accounts for a dormant company made up to 31st March 1987 filed on: 11th, December 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1985 filed on: 2nd, June 1986	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 2nd, June 1986	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 2nd, June 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1985 filed on: 2nd, June 1986	accounts	Free Download

Firstport Bespoke Property Services Limited NEW MILTON

Firstport Bespoke Property Services Limited Address / Contact

Company Information / Profile

Company staff

Steve P.

Peverel Secretarial Limited

Ouda S.

Stuart M.

Ouda S.

Nigel H.

Nigel H.

Mark H.

Janet E.

Peverel Secretarial Limited

Lee M.

Philip C.

Keith E.

Catriona W.

Andrew D.

Christopher M.

Nigel B.

David E.

William P.

Paul R.

Jacqueline R.

Michael G.

Ian R.

John B.

Roger H.

Christopher B.

Geraldine S.

Solitaire Secretaries Ltd

Margaret B.

Bryce R.

Margaret B.

Graham S.

Harvey S.

Constantinos P.

Mina T.

Nicholas J.

People with significant control

Company previous names

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