FIRSTPORT PROPERTY SERVICES LIMITED
HAMPSHIRE OM PROPERTY MANAGEMENT LIMITED PEVEREL OM LIMITED O.M.MANAGEMENT SERVICES LIMITED

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Company number 02061041
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Director's details changed for Mr Nigel Howell on 8 May 2016. The most likely internet sites of FIRSTPORT PROPERTY SERVICES LIMITED are www.firstportpropertyservices.co.uk, and www.firstport-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstport Property Services Limited is a Private Limited Company. The company registration number is 02061041. Firstport Property Services Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Firstport Property Services Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . SALEH, Ouda is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. TILLISON, Russell Mark is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary CORNFORTH, Harold Edward has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary HEWITT, Timothy Rex has been resigned. Secretary HIRST, Nigel James has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BANWELL-SPENCER, Claire Louise has been resigned. Director BILLSON, Andrew Edward has been resigned. Director BILLSON, David Anthony has been resigned. Director BOWIE, Daniel John has been resigned. Director CORNFORTH, Harold Edward has been resigned. Director CUMMINGS, Philip James has been resigned. Director DALBY, Martin Lee has been resigned. Director DAVEY, Andrew Jonathan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GASTON, Michael John has been resigned. Director HOLLAND, Trevor has been resigned. Director HOYLAND, Mark Edward has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MIDDLEBURGH, Lee Eamon has been resigned. Director PROCTER, William Kenneth has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SALEH, Ouda
Appointed Date: 01 July 2015
Director
HOWELL, Nigel
Appointed Date: 01 April 2014
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old
Director
TILLISON, Russell Mark
Appointed Date: 01 July 2015
45 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 January 2002
Secretary
CORNFORTH, Harold Edward
Resigned: 19 July 1994
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 17 March 1998
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 02 January 2007
Secretary
HEWITT, Timothy Rex
Resigned: 17 March 1998
Appointed Date: 19 July 1994
Secretary
HIRST, Nigel James
Resigned: 20 March 2015
Appointed Date: 03 February 2014
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 30 January 2014
Appointed Date: 14 July 2011
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 17 March 1998
72 years old
Director
BANWELL-SPENCER, Claire Louise
Resigned: 01 July 2015
Appointed Date: 16 June 2014
48 years old
Director
BILLSON, Andrew Edward
Resigned: 17 November 1999
Appointed Date: 01 January 1995
58 years old
Director
BILLSON, David Anthony
Resigned: 17 November 1999
84 years old
Director
BOWIE, Daniel John
Resigned: 31 August 1998
Appointed Date: 01 May 1995
73 years old
Director
CORNFORTH, Harold Edward
Resigned: 17 November 1999
74 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 03 December 2008
50 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 17 March 1998
68 years old
Director
DAVEY, Andrew Jonathan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
64 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
HOLLAND, Trevor
Resigned: 17 November 1999
83 years old
Director
HOYLAND, Mark Edward
Resigned: 31 March 2014
Appointed Date: 07 June 2013
55 years old
Director
MCGILL, Christopher Charles
Resigned: 21 March 2011
Appointed Date: 24 August 2009
65 years old
Director
MIDDLEBURGH, Lee Eamon
Resigned: 07 April 2013
Appointed Date: 28 June 2011
69 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 17 March 1998
73 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 28 June 2011
64 years old

FIRSTPORT PROPERTY SERVICES LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Director's details changed for Mr Nigel Howell on 8 May 2016
24 May 2016
Registration of charge 020610410013, created on 17 May 2016
24 May 2016
Registration of charge 020610410014, created on 17 May 2016
...
... and 191 more events
08 Dec 1986
Gazettable document
27 Nov 1986
Company name changed secondhigh LIMITED\certificate issued on 27/11/86
03 Oct 1986
Certificate of Incorporation
03 Oct 1986
Incorporation
03 Oct 1986
Certificate of incorporation

FIRSTPORT PROPERTY SERVICES LIMITED Charges

17 May 2016
Charge code 0206 1041 0014
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 May 2016
Charge code 0206 1041 0013
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 October 2014
Charge code 0206 1041 0012
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 queensmere road london please see image for details of…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
12 February 2010
Deed of rental deposit
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: G.P.E. (Bermondsey Street) Limited
Description: By way of fixed charge all the company's interest in the…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
31 March 2000
Syndicated composite guarantee and debenture between the company and certain other obligors (1) and barclays bank PLC as security trustee (2)
Delivered: 6 April 2000
Status: Satisfied on 6 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all undertaking property…
2 July 1999
Letter of set-off
Delivered: 19 July 1999
Status: Satisfied on 28 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and specific charge, all monies currently…
2 July 1999
Guarantee and debenture
Delivered: 19 July 1999
Status: Satisfied on 28 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 April 1998
Letter of set-off signed by om limited,om management services limited,clipper maintenance services limited and overton investments limited addressed to the bank
Delivered: 8 May 1998
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and specific charge all monies currently or at any…
7 April 1998
Guarantee & debenture
Delivered: 23 April 1998
Status: Satisfied on 16 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)
Description: (For full details of properties charged please refer to…

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