FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

01614866

Incorporation date

17/02/1982

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 18/01/2023)

02/02/2026

Secretary's details changed for Firstport Secretarial Limited on 2026-02-02

View PDF (1 pages)

02/02/2026

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

View PDF (2 pages)

14/01/2026

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

View PDF (1 pages)

14/01/2026

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

View PDF (3 pages)

14/01/2026

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

View PDF (85 pages)

14/01/2026

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

View PDF (19 pages)

29/10/2025

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

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-04-30 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)

13/03/2025

Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to 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 (30 pages)

17/07/2024

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

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

15/01/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (3 pages)

15/01/2024

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

View PDF (74 pages)

15/01/2024

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

View PDF (32 pages)

09/05/2023

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

View PDF (1 pages)

09/05/2023

Change of details for Firstport 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)

18/01/2023

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

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keenan, John Joseph	Director	01/07/2024 - 01/10/2025	124
Hoyland, Mark Edward	Director	07/06/2013 - 31/03/2014	19
Thorne, Matthew Wadman John	Director	07/09/1993 - 19/10/1993	35
Middleburgh, Lee Eamon	Director	28/06/2011 - 02/05/2012	28
Mcgill, Christopher Charles	Director	24/08/2009 - 21/03/2011	724

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 17/02/1982 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is currently Active. It was registered on 17/02/1982 .

Where is FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED located?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED do?

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED?

The latest filing was on 02/02/2026: Secretary's details changed for Firstport Secretarial Limited on 2026-02-02.