FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED (company# 01623496) is a company registered with Companies House, United Kingdom. The incorporation date is March 22, 1982. The entity status is Active.

Company Overview

Company Number 01623496
Company Name FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
Registered Address Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-03-22
Mortgage Charges 7
Mortgage Outstanding 1
Mortgage Satisfied 6

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to May 9, 2016
Next returns due by June 6, 2017
Last confirmation statement made up to May 9, 2020
Next confirmation statement due by May 23, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Firstport Limited
Queensway House Queensway
New Milton BH25 5NR England

(Notified on 2018-01-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 04352396
Knight Square Limited
Queensway House 11 Queensway
New Milton Hampshire BH25 5NR United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 7925019

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
SALEH, Ouda
Secretary (Active)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 20 March 2015 /
HOWELL, Nigel
Director (Active)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 1 April 2014 British /
United Kingdom
Chief Executive Officer
SALEH, Ouda
Director (Active)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 7 June 2013 British /
United Kingdom
Director Of Finance
BICKNELL, Margaret
Secretary (Resigned)
The Grange, Church Road, Thelveton, Norfolk, IP21 4EP 14 August 1998 /
HIRST, Nigel James
Secretary (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 3 February 2014 /
THOMPSON, Mina
Secretary (Resigned)
102 Chevening Road, London, NW6 6DY /
PEVEREL SECRETARIAL LIMITED
Secretary (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR 27 July 2011 /
SOLITAIRE SECRETARIES LTD
Secretary (Resigned)
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ 24 January 2000 /
BALDWIN, John Anthony
Director (Resigned)
The Old Stores, Westwell, Ashford, Kent, TN25 4LQ 10 March 2005 British /
United Kingdom
Director
BANNISTER, Nigel Gordon
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR 20 August 2008 British /
United Kingdom
Company Director
BICKNELL, Margaret
Director (Resigned)
The Grange, Church Road, Thelveton, Norfolk, IP21 4EP 14 August 1998 Dutch /
United Kingdom
Accountant
BURTON, Christopher John
Director (Resigned)
9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP 19 September 2000 British /
Finance Dir/Chartered Accounta
CUMMINGS, Philip James
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR 28 June 2011 British /
England
Accountant
DAVEY, Andrew Jonathan
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 28 June 2011 British /
United Kingdom
Company Director
EDGAR, Keith Alan
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR 28 June 2011 British /
England
Property Manager
EDWARDS, David Charles
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR 20 August 2008 British /
United Kingdom
Barrister
ENTWISTLE, Janet Elizabeth
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 16 May 2012 British /
England
Director
GASTON, Michael John
Director (Resigned)
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX 24 July 2006 British /
England
Manager Director
HARPER, Roger Andrew
Director (Resigned)
15 Lambs Close, Cuffley, Herts, EN6 4HB 1 January 2004 British /
Chartered Surveyor
HOYLAND, Mark Edward
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 7 June 2013 British /
United Kingdom
Managing Director - Property Services
JAYE, Nicholas Charles
Director (Resigned)
12 Finchley Road, St Johns Wood, London, NW8 6EB British /
England
Estate Agent
MCGILL, Christopher Charles
Director (Resigned)
35 Park Lane, London, United Kingdom, W1K 1RB 24 August 2009 British /
United Kingdom
Managing Director
MIDDLEBURGH, Lee Eamon
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 28 June 2011 British /
England
Property Manager
POURDJIS, Constantinos
Director (Resigned)
47 Hazelwood Lane, London, N13 5EZ 16 November 1995 British /
Sales Manager
PROCTER, William Kenneth
Director (Resigned)
35 Park Lane, London, United Kingdom, W1K 1RB 23 January 2008 British /
United Kingdom
Manager Director
RAPLEY, Ian
Director (Resigned)
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB 24 July 2006 British /
United Kingdom
Director
RAYDEN, Paul
Director (Resigned)
6 Elm Tree Road, London, NW8 9JX 11 April 2007 British /
England
Director
ROBINSON, Bryce
Director (Resigned)
28 Elm Road, Kingston, Surrey, KT2 6HP 14 August 1998 British /
United Kingdom
Property Manager
RUSSELL, Jacqueline Anne
Director (Resigned)
1 Archway Street, Barnes, London, SW13 0AS 11 April 2007 British /
England
Chief Financial Officer
SHAPIRO, Graham Ashley
Director (Resigned)
Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ 14 August 1998 British /
Solicitor
SHORTALL, Geraldine
Director (Resigned)
69 Danecroft Road, Herne Hill, London, SE24 9PA 12 June 2000 British /
Property Manager
SHULMAN, Harvey Barry
Director (Resigned)
88 Kingsley Way, London, N2 0EN 14 August 1998 British /
England
Solicitor
THOMPSON, Mina
Director (Resigned)
102 Chevening Road, London, NW6 6DY British /
Estate Agent
WADLOW, Catriona Ann
Director (Resigned)
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR 28 June 2011 British /
United Kingdom
Personnel Director

Office Location

Address QUEENSWAY HOUSE
11 QUEENSWAY
Post Town NEW MILTON
County HAMPSHIRE
Post Code BH25 5NR

Companies in the same location

Entity Name Office Address Incorporation Date
Firstport Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 2002-01-14
Roseberry Mews Rtm Company Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England 2019-10-02
Priory Green (pinhoe) Residents Company Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 1992-08-25
Retirement Marketing Services Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 1987-11-19
Retirement Care Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 1983-03-16
Brook Farm Court Management Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 1989-04-05
Firstport Hmf Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 2008-12-18
Om Property Management Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom 2014-07-23
Pegasus Court (fleet) Management Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 1988-11-17
Stafford Road (caterham) Retirement Management Company Limited Queensway House, 11 Queensway, New Milton, BH25 5NR 2007-09-18
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Judith Gardens (sawtry) Managing Company Limited C/o Firstport Property Services No.4 Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 2020-11-06
Bracebridge Manor (bracebridge Heath) Managing Company Limited C/o Firstport Property Services No 4 Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR 2020-10-07
Brampton Park Parcel C (brampton) Managing Company Limited C/o Firstport Property Services No 4 Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR 2020-07-20
Priestley House Management Company Limited C/o Firstport Secretarial Limited Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England 2020-01-15
Paddock Fields (killinghall) Management Company Limited Firstport Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom 2018-09-25
Reades Lane Management Company Limited Firstport, Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR, United Kingdom 2018-06-20
Rsp Estate Limited Firstport Retirement Property Services Limited, Queensway, New Milton, Hampshire, BH25 5NR, England 2012-02-22
Om Nominee Services Limited Queensway House 11, Queensway, New Milton, Hampshire, BH25 5NR 2008-09-11
Avon Lodge Rtm Company Limited Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR 2007-07-23
Firstport Operations Pd Limited 11 Queensway, New Milton, BH25 5NR 2007-06-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SALEH, Ouda Secretary (Active) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR /
20 March 2015
/
HOWELL, Nigel Director (Active) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR May 1959 /
1 April 2014
British /
United Kingdom
Chief Executive Officer
SALEH, Ouda Director (Active) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR January 1979 /
7 June 2013
British /
United Kingdom
Director Of Finance
BICKNELL, Margaret Secretary (Resigned) The Grange, Church Road, Thelveton, Norfolk, IP21 4EP /
14 August 1998
/
HIRST, Nigel James Secretary (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR /
3 February 2014
/
THOMPSON, Mina Secretary (Resigned) 102 Chevening Road, London, NW6 6DY /
/
PEVEREL SECRETARIAL LIMITED Secretary (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR /
27 July 2011
/
SOLITAIRE SECRETARIES LTD Secretary (Resigned) Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ /
24 January 2000
/
BALDWIN, John Anthony Director (Resigned) The Old Stores, Westwell, Ashford, Kent, TN25 4LQ August 1948 /
10 March 2005
British /
United Kingdom
Director
BANNISTER, Nigel Gordon Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR April 1953 /
20 August 2008
British /
United Kingdom
Company Director
BICKNELL, Margaret Director (Resigned) The Grange, Church Road, Thelveton, Norfolk, IP21 4EP January 1960 /
14 August 1998
Dutch /
United Kingdom
Accountant
BURTON, Christopher John Director (Resigned) 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP September 1944 /
19 September 2000
British /
Finance Dir/Chartered Accounta
CUMMINGS, Philip James Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR June 1975 /
28 June 2011
British /
England
Accountant
DAVEY, Andrew Jonathan Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR May 1961 /
28 June 2011
British /
United Kingdom
Company Director
EDGAR, Keith Alan Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR September 1952 /
28 June 2011
British /
England
Property Manager
EDWARDS, David Charles Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR May 1957 /
20 August 2008
British /
United Kingdom
Barrister
ENTWISTLE, Janet Elizabeth Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR July 1961 /
16 May 2012
British /
England
Director
GASTON, Michael John Director (Resigned) Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX August 1959 /
24 July 2006
British /
England
Manager Director
HARPER, Roger Andrew Director (Resigned) 15 Lambs Close, Cuffley, Herts, EN6 4HB January 1945 /
1 January 2004
British /
Chartered Surveyor
HOYLAND, Mark Edward Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR September 1970 /
7 June 2013
British /
United Kingdom
Managing Director - Property Services
JAYE, Nicholas Charles Director (Resigned) 12 Finchley Road, St Johns Wood, London, NW8 6EB July 1954 /
British /
England
Estate Agent
MCGILL, Christopher Charles Director (Resigned) 35 Park Lane, London, United Kingdom, W1K 1RB April 1960 /
24 August 2009
British /
United Kingdom
Managing Director
MIDDLEBURGH, Lee Eamon Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR July 1956 /
28 June 2011
British /
England
Property Manager
POURDJIS, Constantinos Director (Resigned) 47 Hazelwood Lane, London, N13 5EZ December 1965 /
16 November 1995
British /
Sales Manager
PROCTER, William Kenneth Director (Resigned) 35 Park Lane, London, United Kingdom, W1K 1RB May 1953 /
23 January 2008
British /
United Kingdom
Manager Director
RAPLEY, Ian Director (Resigned) 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB August 1963 /
24 July 2006
British /
United Kingdom
Director
RAYDEN, Paul Director (Resigned) 6 Elm Tree Road, London, NW8 9JX June 1963 /
11 April 2007
British /
England
Director
ROBINSON, Bryce Director (Resigned) 28 Elm Road, Kingston, Surrey, KT2 6HP May 1959 /
14 August 1998
British /
United Kingdom
Property Manager
RUSSELL, Jacqueline Anne Director (Resigned) 1 Archway Street, Barnes, London, SW13 0AS May 1968 /
11 April 2007
British /
England
Chief Financial Officer
SHAPIRO, Graham Ashley Director (Resigned) Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ October 1945 /
14 August 1998
British /
Solicitor
SHORTALL, Geraldine Director (Resigned) 69 Danecroft Road, Herne Hill, London, SE24 9PA May 1950 /
12 June 2000
British /
Property Manager
SHULMAN, Harvey Barry Director (Resigned) 88 Kingsley Way, London, N2 0EN November 1946 /
14 August 1998
British /
England
Solicitor
THOMPSON, Mina Director (Resigned) 102 Chevening Road, London, NW6 6DY October 1955 /
British /
Estate Agent
WADLOW, Catriona Ann Director (Resigned) Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR January 1961 /
28 June 2011
British /
United Kingdom
Personnel Director

Competitor

Search similar business entities

Post Town NEW MILTON
Post Code BH25 5NR
SIC Code 68320 - Management of real estate on a fee or contract basis

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.