FIRSTPORT PROPERTY SERVICES NO.12 LIMITED

Key Data

Status

Active

Company No.

05398647

Incorporation date

18/03/2005

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

02/02/2026

Change of details for Firstport Group Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

25/03/2025

Director's details changed for Mr John Joseph Keenan on 2025-03-11

View PDF (2 pages)

24/03/2025

Director's details changed for Mr Ouda Saleh on 2025-03-11

View PDF (2 pages)

13/03/2025

Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

13/03/2025

Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

17/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

15/08/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Notification of Firstport Group Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/06/2023

Cessation of Arcturus Corporation Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

09/05/2023

Change of details for Arcturus Corporation Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/02/2023

Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

01/12/2022

Directors' register information at 2022-12-01 on withdrawal from the public register

View PDF (1 pages)

01/12/2022

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

01/12/2022

Secretaries register information at 2022-12-01 on withdrawal from the public register

View PDF (1 pages)

01/12/2022

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

12/09/2022

Satisfaction of charge 053986470005 in full

View PDF (1 pages)

05/09/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

05/09/2022

Appointment of Mr Steven John Perrett as a director on 2022-08-18

View PDF (2 pages)

01/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

15/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/06/2022

Previous accounting period shortened from 2022-09-30 to 2021-12-31

View PDF (1 pages)

26/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

14/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Arcturus Corporation Limited as a director on 2022-03-02

View PDF (1 pages)

20/12/2021

Registration of charge 053986470005, created on 2021-12-10

View PDF (18 pages)

19/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

19/12/2021

Resolutions

View PDF (2 pages)

07/12/2021

Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2021

Withdrawal of a person with significant control statement on 2021-12-07

View PDF (2 pages)

11/11/2021

Appointment of Nigel Howell as a director on 2021-11-08

View PDF (2 pages)

11/11/2021

Appointment of Ouda Saleh as a director on 2021-11-08

View PDF (2 pages)

11/11/2021

Termination of appointment of Jonathan Peter Holmes as a director on 2021-11-08

View PDF (1 pages)

11/11/2021

Termination of appointment of Leanne Barker as a director on 2021-11-08

View PDF (1 pages)

11/11/2021

Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08

View PDF (1 pages)

11/11/2021

Termination of appointment of Patrick Taylor as a director on 2021-11-08

View PDF (1 pages)

11/11/2021

Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08

View PDF (1 pages)

08/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

07/10/2020

Termination of appointment of Helen Mcgaw as a director on 2020-10-01

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/04/2020

Director's details changed for Mr Patrick Taylor on 2015-09-07

View PDF (2 pages)

27/04/2020

Director's details changed for Mr Patrick Taylor on 2015-09-07

View PDF (2 pages)

27/04/2020

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

27/04/2020

Elect to keep the directors' register information on the public register

View PDF (1 pages)

14/04/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

14/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Mr Jonathan Peter Holmes as a director on 2019-10-01

View PDF (2 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

06/08/2018

Appointment of Mrs Leanne Barker as a director on 2018-04-01

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

20/03/2018

Termination of appointment of Richard Michael Blake as a director on 2018-03-09

View PDF (1 pages)

22/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

15/05/2017

Appointment of Mr Richard Michael Blake as a director on 2017-04-01

View PDF (2 pages)

15/05/2017

Appointment of Mrs Helen Mcgaw as a director on 2017-04-01

View PDF (2 pages)

15/05/2017

Appointment of Arcturus Corporation Limited as a director on 2017-04-01

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

09/02/2017

Secretary's details changed for Jmw Professional Services Limited on 2017-02-08

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

18/03/2016

Registered office address changed from C/O Tms South West Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2016-03-18

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

14/04/2015

Director's details changed for Mr Patrick Taylor on 2015-03-01

View PDF (2 pages)

14/04/2015

Director's details changed for Mr Michael Rutland on 2015-03-01

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

18/03/2014

Secretary's details changed for Jmw Professional Services Limited on 2012-10-01

View PDF (1 pages)

20/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

05/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

26/10/2012

Registered office address changed from 13 Northumberland Place Teignmouth Devon TQ14 8BZ on 2012-10-26

View PDF (1 pages)

15/10/2012

Resolutions

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (4 pages)

15/10/2012

Resolutions

View PDF (5 pages)

06/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

19/03/2012

Termination of appointment of Michael Rutland as a secretary

View PDF (1 pages)

19/03/2012

Appointment of Jmw Professional Services Limited as a secretary

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Patrick Taylor on 2010-03-18

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

28/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/04/2007

Ad 12/05/06--------- £ si 565000@1=565000

View PDF (1 pages)

03/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

09/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

06/11/2006

Registered office changed on 06/11/06 from: 23 oxlea road torquay devon TQ1 2HF

View PDF (1 pages)

06/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

16/06/2006

Ad 10/05/06--------- £ si 564999@1=564999 £ ic 1/565000

View PDF (2 pages)

01/06/2006

Return made up to 18/03/06; full list of members

View PDF (5 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2006

Registered office changed on 01/06/06 from: campden hill house 192-196 campden hill road kensington london W8 7TH

View PDF (1 pages)

15/05/2006

Nc inc already adjusted 11/04/06

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (1 pages)

16/06/2005

Certificate of change of name

View PDF (2 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£47,214.00

Business linkages

Check business linkages of FIRSTPORT PROPERTY SERVICES NO.12 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
748.10K
-
0.00
47.21K
-

2021
25
748.10K
-
0.00
47.21K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

748.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saleh, Ouda	Director	08/11/2021 - Present	197
Blake, Richard Michael	Director	01/04/2017 - 09/03/2018	6
ARCTURUS CORPORATION LIMITED	Corporate Director	01/04/2017 - 02/03/2022	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2005 - 18/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/03/2005 - 18/03/2005	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About FIRSTPORT PROPERTY SERVICES NO.12 LIMITED

FIRSTPORT PROPERTY SERVICES NO.12 LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTPORT PROPERTY SERVICES NO.12 LIMITED?

FIRSTPORT PROPERTY SERVICES NO.12 LIMITED is currently Active. It was registered on 18/03/2005 .

Where is FIRSTPORT PROPERTY SERVICES NO.12 LIMITED located?

FIRSTPORT PROPERTY SERVICES NO.12 LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does FIRSTPORT PROPERTY SERVICES NO.12 LIMITED do?

FIRSTPORT PROPERTY SERVICES NO.12 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does FIRSTPORT PROPERTY SERVICES NO.12 LIMITED have?

FIRSTPORT PROPERTY SERVICES NO.12 LIMITED had 25 employees in 2021.

What is the latest filing for FIRSTPORT PROPERTY SERVICES NO.12 LIMITED?

The latest filing was on 02/02/2026: Change of details for Firstport Group Limited as a person with significant control on 2026-02-02.