FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
COMPANY NUMBER
01623496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/03/1982
(42 years and 8 months old)
WEBSITE
http://pembertonspm.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/1989
27/05/2015
PEMBERTONS RESIDENTIAL LIMITED
View all previous names
HAMPSHIRE
BH25 5NR
125 Shirland Road
London
W9 2EP
Telephone: 72662020
2a Queensway
New Milton
Hampshire
BH25 5NN
Telephone: 632171
Queensway House 11 Queensway
New Milton
Hampshire
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTPORT LIMITED | Active - Accounts Filed | View Report |
| FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIRSTPORT SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 549 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 86 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 26/08/2022 | Nigel Howell (903998082) has left the board |
| 26/08/2022 | New Board Member Steven John Perrett (929740282) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | FIRSTPORT SECRETARIAL LIMITED (923818648) has left the board |
| 09/10/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 27/09/2017 | New Accounts filed |
| 25/09/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923818648) Appointed |
| 25/09/2017 | Stuart Douglas Muncer (923530092) has left the board |
| 13/07/2017 | Ouda Saleh (919943629) has left the board |
| 13/07/2017 | New Company Secretary Stuart Douglas Muncer (923530092) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Nigel Howell (903998082) Appointed |
| 29/09/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary Ouda Saleh (919943629) Appointed |
| 16/07/2015 | New Confirmation Statement filed |
| 08/06/2015 | Nigel Howell (903998082) has left the board |
| 26/03/2015 | Nigel James Hirst (918477617) has left the board |
| 12/03/2015 | Janet Elizabeth Entwistle (911944290) has left the board |
| 22/10/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 09/04/2014 | Mark Edward Hoyland (916390154) has left the board |
| 08/04/2014 | New Board Member Nigel Howell (903998082) Appointed |
| 05/02/2014 | New Company Secretary Nigel James Hirst (918477617) Appointed |
| 03/02/2014 | PEVEREL SECRETARIAL LIMITED (916189764) has left the board |
| 03/09/2013 | New Accounts filed |
| 02/08/2013 | Philip James Cummings (916975237) has left the board |
| 25/06/2013 | New Board Member Mark Edward Hoyland (916390154) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Ouda Saleh (917897846) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Lee Eamon Middleburgh (910308715) has left the board |
| 28/03/2013 | Change in Reg. Office |
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